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Mark Kilmister Limited

Type: NZ Limited Company (Ltd)
9429036892341
NZBN
1139996
Company Number
Removed
Company Status
Current address
232 Guppy Road
Taradale
Napier 4112
New Zealand
Postal & office & delivery address used since 25 Jun 2019
232
Guppy Road
Taradale 4112
New Zealand
Physical & registered & service address used since 03 Jul 2019

Mark Kilmister Limited was registered on 31 May 2001 and issued an NZ business identifier of 9429036892341. The removed LTD company has been run by 1 director, named Mark Kilmister - an active director whose contract began on 31 May 2001.
According to BizDb's data (last updated on 31 Mar 2024), this company registered 1 address: 232, Guppy Road, Taradale, 4112 (types include: physical, registered).
Until 03 Jul 2019, Mark Kilmister Limited had been using 3/73 Milton Road, Bluff Hill, Napier as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kilmister, Mark (an individual) located at Greenmeadows, Napier postcode 4112.
The 2nd group consists of 3 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Willis, Lawrence William - located at Greenmeadows, Napier,
Kilmister, David Gordon Gary - located at Greenmeadows, Napier,
Kilmister, Mark - located at Greenmeadows, Napier.

Addresses

Principal place of activity

232 Guppy Road, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: 3/73 Milton Road, Bluff Hill, Napier, 4112 New Zealand

Physical & registered address used from 04 Jul 2018 to 03 Jul 2019

Address #2: 10 Burness Road, Greenmeadows, Napier, 4112 New Zealand

Physical & registered address used from 23 Jan 2013 to 04 Jul 2018

Address #3: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Oct 2010 to 23 Jan 2013

Address #4: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical & registered address used from 10 Jul 2008 to 07 Oct 2010

Address #5: Naylor Lawrence & Associates Limited, 4th Floor, Nzi House, Cnr The Sq & Main Str, Palmerston North

Registered address used from 25 Oct 2002 to 10 Jul 2008

Address #6: Naylor Lawrence & Associates Limited, 4th Floor N Z I House, Cnr The Sq & Main Str, Palmerston North

Physical address used from 25 Oct 2002 to 10 Jul 2008

Address #7: Garty Honiss, 189 Collingwood Street, Hamilton

Physical address used from 01 Jun 2001 to 25 Oct 2002

Address #8: Garty Honiss, 189 Collingwood Street, Hamilton

Registered address used from 31 May 2001 to 25 Oct 2002

Contact info
64 27 2745495
25 Jun 2019 Phone
m.kilmister@xtra.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kilmister, Mark Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Willis, Lawrence William Greenmeadows
Napier
4112
New Zealand
Individual Kilmister, David Gordon Gary Greenmeadows
Napier
4112
New Zealand
Individual Kilmister, Mark Greenmeadows
Napier
4112
New Zealand
Directors

Mark Kilmister - Director

Appointment date: 31 May 2001

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 23 Mar 2012