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Kamco Limited

Type: NZ Limited Company (Ltd)
9429036783212
NZBN
1159871
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Dec 2019

Kamco Limited was started on 27 Sep 2001 and issued a New Zealand Business Number of 9429036783212. This registered LTD company has been run by 3 directors: Marcel Andrew Gray - an active director whose contract began on 27 Sep 2001,
Alan Donald Gray - an inactive director whose contract began on 27 Sep 2001 and was terminated on 19 Jan 2017,
Kay Annette Gray - an inactive director whose contract began on 31 Oct 2001 and was terminated on 20 Apr 2005.
As stated in our data (updated on 29 Apr 2024), this company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 05 Dec 2019, Kamco Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 200001 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 150000 shares are held by 2 entities, namely:
Aquarius Trustees Number 117800 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Gray, Marcel Andrew (an individual) located at Fendalton, Christchurch postcode 8014.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 50000 shares) and includes
Aquarius Trustees Number 117800 Limited - located at Dunedin Central, Dunedin,
Gray, Charlotte Melanie - located at Fendalton, Christchurch,
Gray, Marcel Andrew - located at Fendalton, Christchurch.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Gray, Marcel Andrew, located at Fendalton, Christchurch (an individual).

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Dec 2013 to 05 Dec 2019

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 09 Dec 2009 to 06 Dec 2013

Address: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 06 Jan 2009 to 09 Dec 2009

Address: 44 York Place, Dunedin

Registered & physical address used from 09 Nov 2007 to 06 Jan 2009

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Registered & physical address used from 27 Sep 2001 to 09 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 200001

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Entity (NZ Limited Company) Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Dunedin Central
Dunedin
9016
New Zealand
Individual Gray, Marcel Andrew Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Dunedin Central
Dunedin
9016
New Zealand
Individual Gray, Charlotte Melanie Fendalton
Christchurch
8014
New Zealand
Individual Gray, Marcel Andrew Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Marcel Andrew Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Gray, Alan Donald Dunedin
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Gray, Alan Donald Dunedin
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Directors

Marcel Andrew Gray - Director

Appointment date: 27 Sep 2001

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 24 Jun 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 Apr 2014


Alan Donald Gray - Director (Inactive)

Appointment date: 27 Sep 2001

Termination date: 19 Jan 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 19 Nov 2015


Kay Annette Gray - Director (Inactive)

Appointment date: 31 Oct 2001

Termination date: 20 Apr 2005

Address: Dunedin,

Address used since 31 Oct 2001

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