Kjl Sail Limited, a registered company, was registered on 17 Aug 2001. 9429036801268 is the business number it was issued. The company has been run by 7 directors: Ryan Carmichael - an active director whose contract began on 01 Jul 2024,
Darren Andrew Schuback - an active director whose contract began on 01 Jul 2024,
Ryan Thomas Hugh Carmichael - an active director whose contract began on 01 Jul 2024,
Darren Schuback - an active director whose contract began on 01 Jul 2024,
Sohrab Fataar - an active director whose contract began on 04 Oct 2024.
Last updated on 06 May 2025, our data contains detailed information about 5 addresses this company registered, namely: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
Po Box 594, Picton, Picton, 7250 (postal address) among others.
Kjl Sail Limited had been using 19 Henry Street, Blenheim as their physical address until 04 Feb 2009.
A single entity owns all company shares (exactly 1000 shares) - Naiad New Zealand Limited - located at 7201, Picton.
Other active addresses
Address #4: 2 Kent Street, Picton, Picton, 7220 New Zealand
Office & delivery address used from 11 Feb 2020
Address #5: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Feb 2020
Principal place of activity
2 Kent Street, Picton, Picton, 7220 New Zealand
Previous addresses
Address #1: 19 Henry Street, Blenheim
Physical & registered address used from 05 Jul 2004 to 04 Feb 2009
Address #2: 4 Oxford Terrace (3rd Floor), Christchurch
Registered & physical address used from 17 Aug 2001 to 05 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Naiad New Zealand Limited Shareholder NZBN: 9429047888173 |
Picton 7250 New Zealand |
04 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luxton, Kent Hamilton |
Picton 7220 New Zealand |
17 Aug 2001 - 04 Jul 2024 |
| Individual | Derden, Emmy Josee |
Picton Picton 7220 New Zealand |
08 Feb 2018 - 04 Jul 2024 |
| Individual | Luxton, Emmy Josee |
Picton 7220 New Zealand |
17 Aug 2001 - 08 Feb 2018 |
Ryan Carmichael - Director
Appointment date: 01 Jul 2024
ASIC Name: The Whiskey Project Group Ltd
Address: Church Point Nsw, 2105 Australia
Address used since 01 Jul 2024
Darren Andrew Schuback - Director
Appointment date: 01 Jul 2024
ASIC Name: The Whiskey Project Group Ltd
Address: East Lindfield, 2070 Australia
Address used since 01 Jul 2024
Ryan Thomas Hugh Carmichael - Director
Appointment date: 01 Jul 2024
ASIC Name: The Whiskey Project Group Ltd
Address: Church Point Nsw, 2105 Australia
Address used since 01 Jul 2024
Darren Schuback - Director
Appointment date: 01 Jul 2024
ASIC Name: The Whiskey Project Group Ltd
Address: East Lindfield, 2070 Australia
Address used since 01 Jul 2024
Sohrab Fataar - Director
Appointment date: 04 Oct 2024
ASIC Name: The Whiskey Project Group Ltd
Address: Glebe, Nsw, 2037 Australia
Address used since 10 Apr 2025
Address: Glebe, Nsw, 2037 Australia
Address used since 04 Oct 2024
Kent Hamilton Luxton - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 30 Jun 2024
Address: Picton, 7220 New Zealand
Address used since 07 Mar 2023
Address: Rd 1, Picton, 7281 New Zealand
Address used since 10 Feb 2012
Emmy Josee Derden - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 30 Jun 2024
Address: Picton, Picton, 7220 New Zealand
Address used since 11 Feb 2020
Address: Picton, Picton, 7220 New Zealand
Address used since 08 Feb 2018
Address: Picton, 7220 New Zealand
Address used since 13 Feb 2015
Black Estate Holdings Limited
Level2, Youell House,
Marlborough Civic Theatre Trust Board
2 Hutcheson Street
Graeme Dingle Foundation Marlborough
C/-m Palmer
Longfin Limited
Level 2, Youell House,
Faux-jumeaux Holdings Limited
Level 2, Youell House
Premier Painting Limited
Level 2, Youell House