Kinloch Machinery (N.z.) Limited, a registered company, was started on 29 Aug 2001. 9429036792412 is the number it was issued. The company has been run by 2 directors: Peter John Rowell - an active director whose contract started on 29 Aug 2001,
Roger John Anthony Milne - an inactive director whose contract started on 29 Aug 2001 and was terminated on 28 Jan 2008.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Kinloch Machinery (N.z.) Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address up to 16 Mar 2017.
Previous names for this company, as we identified at BizDb, included: from 12 Nov 2002 to 23 Oct 2007 they were named Frimokar (Nz) Limited, from 29 Aug 2001 to 12 Nov 2002 they were named Pavement Technology Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 898 shares (89.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (10 per cent). Finally we have the next share allotment (2 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 30 Apr 2015 to 16 Mar 2017
Address: 51 Dudley Street, Lower Hutt New Zealand
Physical & registered address used from 29 May 2006 to 30 Apr 2015
Address: 3 Joval Place, Manukau City, Auckland
Registered & physical address used from 29 Aug 2001 to 29 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 898 | |||
Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
22 Apr 2015 - |
Individual | Rowell, Peter John |
Havelock North Havelock North 4130 New Zealand |
29 Aug 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Milne, Roger John Anthony |
Remuera Auckland |
29 Aug 2001 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Rowell, Peter John |
Havelock North Havelock North 4130 New Zealand |
29 Aug 2001 - |
Peter John Rowell - Director
Appointment date: 29 Aug 2001
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Apr 2011
Roger John Anthony Milne - Director (Inactive)
Appointment date: 29 Aug 2001
Termination date: 28 Jan 2008
Address: Kohimarama, Auckland,
Address used since 30 Apr 2003
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