Kcm 2001 Limited, a registered company, was incorporated on 26 Jun 2001. 9429036887132 is the NZBN it was issued. The company has been managed by 3 directors: Kerry Joel Knight - an active director whose contract began on 26 Jun 2001,
Cameron Roderick Dargaville - an active director whose contract began on 26 Jun 2001,
Addison John Hilary Coldicutt - an inactive director whose contract began on 26 Jun 2001 and was terminated on 05 Sep 2002.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 88 Broadway, Newmarket, Auckland, 1023 (category: service, registered).
Kcm 2001 Limited had been using Shed 20, Prince's Wharf, Quay Street, Auckland as their physical address up until 31 Jul 2018.
Past names used by the company, as we managed to find at BizDb, included: from 26 Jun 2001 to 27 Nov 2017 they were called K C Management Limited.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Shed 20, Prince's Wharf, Quay Street, Auckland New Zealand
Physical address used from 12 Jun 2007 to 31 Jul 2018
Address #2: Shed 20, Level 1, Princes Wharf, Quay Street, Auckland New Zealand
Registered address used from 12 Jun 2007 to 31 Jul 2018
Address #3: Shed 20, Prince's Wharf, Quay Street, Auckland
Registered address used from 26 Jun 2001 to 12 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Knight, Jacqueline Janine |
Takapuna Auckland 0620 New Zealand |
11 Mar 2014 - |
| Individual | Knight, Kerry Joel |
Milford Auckland 0620 New Zealand |
26 Jun 2001 - |
| Individual | Dargaville, Cameron Roderick |
Remuera Auckland 1050 New Zealand |
26 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dargaville, Cameron Roderick |
Remuera Auckland 1050 New Zealand |
26 Jun 2001 - |
| Individual | Dargaville, Jane Louise |
Remuera Auckland 1050 New Zealand |
11 Mar 2014 - |
| Individual | Valentine, Miles Jefcoate |
Remuera Auckland 1071 New Zealand |
22 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dargaville, Scott Robert Alexander |
Cambridge Cambridge 3434 New Zealand |
11 Mar 2014 - 22 Nov 2017 |
Kerry Joel Knight - Director
Appointment date: 26 Jun 2001
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 18 Jun 2010
Cameron Roderick Dargaville - Director
Appointment date: 26 Jun 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2010
Addison John Hilary Coldicutt - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 05 Sep 2002
Address: Takapuna,
Address used since 26 Jun 2001
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