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Kinloch Machinery (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429036792412
NZBN
1158374
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 16 Mar 2017

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.

Addresses

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

Financial Data

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
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
Individual Rowell, Peter John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Milne, Roger John Anthony Remuera
Auckland
Shares Allocation #3 Number of Shares: 2
Individual Rowell, Peter John Havelock North
Havelock North
4130
New Zealand
Directors

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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