Kinikini Station Limited was registered on 28 Nov 2000 and issued an NZ business number of 9429037064846. This registered LTD company has been managed by 15 directors: Brian Jackson Ormond - an active director whose contract began on 30 Nov 2000,
Matthew Bird - an active director whose contract began on 29 Nov 2008,
Sara Airini Ormond Rangi - an active director whose contract began on 03 Jan 2012,
Nicola Penelope Vera Horua - an active director whose contract began on 03 Jan 2012,
Michelle Mcnabb - an active director whose contract began on 03 Jan 2012.
As stated in the BizDb database (updated on 07 Apr 2024), this company uses 11 addresess: 72 Kitchener Street, Wairoa, Wairoa, 4108 (registered address),
72 Kitchener Street, Wairoa, Wairoa, 4108 (service address),
72 Kitchener Street, Wairoa, 4108 (records address),
72 Kitchener Street, Wairoa, Wairoa, 4108 (shareregister address) among others.
Up until 07 Dec 2020, Kinikini Station Limited had been using 72 Rutherford Street, Wairoa as their registered address.
A total of 42300 shares are allotted to 25 groups (25 shareholders in total). When considering the first group, 825 shares are held by 1 entity, namely:
Collier, James Nehe Eruera (an individual) located at Beerescourt, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 3.07% shares (exactly 1300 shares) and includes
Ormond, Cyril Joseph Hunter - located at Rd 8, Mahia.
The next share allotment (1300 shares, 3.07%) belongs to 1 entity, namely:
Ormond, Dion Peter, located at Westshore, Napier (an individual). Kinikini Station Limited has been classified as "Beef cattle farming" (ANZSIC A014220).
Other active addresses
Address #4: 21 Pohutukawa Drive, Eskdale, Napier, 4182 New Zealand
Postal & delivery address used from 03 Dec 2019
Address #5: 72 Kitchener Street, Wairoa, Wairoa, 4108 New Zealand
Office address used from 29 Nov 2020
Address #6: 72 Kitchener Street, Wairoa, Wairoa, 4108 New Zealand
Registered address used from 07 Dec 2020
Address #7: 9 Laws Place, Pirimai, Napier, 4112 New Zealand
Shareregister & records address used from 30 Sep 2023
Address #8: 9 Laws Place, Pirimai, Napier, 4112 New Zealand
Service address used from 09 Oct 2023
Address #9: 72 Kitchener Street, Wairoa, Wairoa, 4108 New Zealand
Shareregister address used from 09 Dec 2023
Address #10: 72 Kitchener Street, Wairoa, 4108 New Zealand
Records address used from 09 Dec 2023
Address #11: 72 Kitchener Street, Wairoa, Wairoa, 4108 New Zealand
Service & registered address used from 16 Feb 2024
Principal place of activity
72 Kitchener Street, Wairoa, Wairoa, 4108 New Zealand
Previous addresses
Address #1: 72 Rutherford Street, Wairoa, 4108 New Zealand
Registered address used from 20 Nov 2019 to 07 Dec 2020
Address #2: 9 Laws Place, Pirimai, Napier, 4112 New Zealand
Physical & registered address used from 28 Nov 2013 to 20 Nov 2019
Address #3: 206 Lyndon Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 10 Dec 2012 to 28 Nov 2013
Address #4: 119 Queen Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 12 Nov 2012 to 10 Dec 2012
Address #5: 9 Laws Place, Pirimai, Napier, 4112 New Zealand
Physical & registered address used from 09 Nov 2012 to 12 Nov 2012
Address #6: 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 05 Dec 2011 to 09 Nov 2012
Address #7: Tarrant Cotter, 12 Locke Street, Wairoa 4108 New Zealand
Physical address used from 16 Jun 2010 to 05 Dec 2011
Address #8: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Physical address used from 16 Jun 2010 to 16 Jun 2010
Address #9: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered address used from 16 Jun 2010 to 05 Dec 2011
Address #10: Tarrant Cotter, Locke St, Wairoa
Physical address used from 14 Nov 2007 to 16 Jun 2010
Address #11: Tarrant Cotter, Locke St, Wairoa
Registered address used from 22 Nov 2006 to 16 Jun 2010
Address #12: Heron & Co (wairoa) Ltd, Chartered Accountants, 42 Marine Parade, Auckland
Registered address used from 28 Nov 2000 to 22 Nov 2006
Address #13: Heron & Co (wairoa) Ltd, Chartered Accountants, 42 Marine Parade, Auckland
Physical address used from 28 Nov 2000 to 14 Nov 2007
Basic Financial info
Total number of Shares: 42300
Annual return filing month: November
Annual return last filed: 08 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 825 | |||
Individual | Collier, James Nehe Eruera |
Beerescourt Hamilton 3200 New Zealand |
30 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1300 | |||
Individual | Ormond, Cyril Joseph Hunter |
Rd 8 Mahia 4198 New Zealand |
27 Oct 2023 - |
Shares Allocation #3 Number of Shares: 1300 | |||
Individual | Ormond, Dion Peter |
Westshore Napier 4110 New Zealand |
30 Sep 2023 - |
Shares Allocation #4 Number of Shares: 825 | |||
Individual | Collier, Sara Airini Michelle |
Woodville South South Australia 5011 Australia |
30 Sep 2023 - |
Shares Allocation #5 Number of Shares: 867 | |||
Individual | Edmonds, Michael |
Tamatea Napier 4112 New Zealand |
27 Aug 2016 - |
Shares Allocation #6 Number of Shares: 520 | |||
Individual | Keefe, John |
Wallaceville Upper Hutt 5018 New Zealand |
16 Jun 2016 - |
Shares Allocation #7 Number of Shares: 520 | |||
Individual | Winiana, Sandra Lyn |
Foxton Beach Foxton 4815 New Zealand |
16 Jun 2016 - |
Shares Allocation #8 Number of Shares: 520 | |||
Individual | Keefe, Jessica Ormond |
Warnbro Western Australia 6169 Australia |
16 Jun 2016 - |
Shares Allocation #9 Number of Shares: 2600 | |||
Individual | Ormond, Brian |
Bay View Napier 4104 New Zealand |
28 Nov 2000 - |
Shares Allocation #10 Number of Shares: 2600 | |||
Individual | Ormond, George |
Onekawa Napier 4110 New Zealand |
28 Nov 2000 - |
Shares Allocation #11 Number of Shares: 2600 | |||
Individual | Ormond, Madge |
Maraenui Napier 4110 New Zealand |
28 Nov 2000 - |
Shares Allocation #12 Number of Shares: 2600 | |||
Individual | Mcnabb, Michelle |
Eskdale Napier 4182 New Zealand |
28 Nov 2000 - |
Shares Allocation #13 Number of Shares: 2600 | |||
Individual | Ormond, Canning |
Eskdale Napier 4182 New Zealand |
19 Aug 2008 - |
Shares Allocation #14 Number of Shares: 2600 | |||
Individual | Ormond, William Ross |
Heritage Park Brisbane, Queensland 4118 Australia |
28 Nov 2000 - |
Shares Allocation #15 Number of Shares: 2600 | |||
Individual | Ormond, Aira |
Tamatea Napier 4112 New Zealand |
28 Nov 2000 - |
Shares Allocation #16 Number of Shares: 2600 | |||
Individual | Ormond, Henare |
Flaxmere Hastings 4120 New Zealand |
28 Nov 2000 - |
Shares Allocation #17 Number of Shares: 520 | |||
Individual | Keefe, Jason |
Maraenui Napier 4112 New Zealand |
16 Jun 2016 - |
Shares Allocation #18 Number of Shares: 520 | |||
Individual | Horua, Nicola Penelope Vera |
Maraenui Napier 4110 New Zealand |
16 Jun 2016 - |
Shares Allocation #19 Number of Shares: 866 | |||
Individual | Edmonds, Nadia Lillian Hilary |
Tamatea Napier 4112 New Zealand |
27 Aug 2016 - |
Shares Allocation #20 Number of Shares: 2600 | |||
Individual | Ormond, John |
Hamersley Wa 6022 Australia |
28 Nov 2000 - |
Shares Allocation #21 Number of Shares: 1650 | |||
Individual | Bird, Airini |
Wairoa 4108 New Zealand |
28 Nov 2000 - |
Shares Allocation #22 Number of Shares: 867 | |||
Individual | Edmonds, Tony Isaac |
Tamatea Napier 4112 New Zealand |
27 Aug 2016 - |
Shares Allocation #23 Number of Shares: 2600 | |||
Individual | Ormond, David |
Mahia 4166 New Zealand |
28 Nov 2000 - |
Shares Allocation #24 Number of Shares: 2600 | |||
Individual | Ormond, George Prior |
Wairoa 4108 New Zealand |
28 Nov 2000 - |
Shares Allocation #25 Number of Shares: 2600 | |||
Individual | Ormond, Lionel |
Mahia |
28 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ormond, Cyril |
Wairoa 4108 New Zealand |
28 Nov 2000 - 30 Sep 2023 |
Individual | Ormond, Annette |
Wairoa 4108 New Zealand |
28 Nov 2000 - 30 Sep 2023 |
Individual | Heron, James Millar |
Wairoa |
28 Nov 2000 - 27 Jun 2010 |
Individual | Edmonds, Mori |
Tamatea Napier 4112 New Zealand |
28 Nov 2000 - 27 Aug 2016 |
Individual | Ormond, Brenda |
Westshore Napier 4110 New Zealand |
28 Nov 2000 - 16 Jun 2016 |
Brian Jackson Ormond - Director
Appointment date: 30 Nov 2000
Address: Bay View, Napier, 4104 New Zealand
Address used since 29 Nov 2020
Address: Maraenui, Napier, 4110 New Zealand
Address used since 29 Nov 2008
Address: Onekawa, Napier, 4110 New Zealand
Address used since 31 Oct 2018
Matthew Bird - Director
Appointment date: 29 Nov 2008
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 13 Nov 2012
Sara Airini Ormond Rangi - Director
Appointment date: 03 Jan 2012
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 29 Nov 2020
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 28 Aug 2014
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 01 Mar 2018
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 31 Oct 2018
Address: Wairoa, 4108 New Zealand
Address used since 12 Nov 2019
Nicola Penelope Vera Horua - Director
Appointment date: 03 Jan 2012
Address: Maraenui, Napier, 4110 New Zealand
Address used since 03 Jan 2012
Michelle Mcnabb - Director
Appointment date: 03 Jan 2012
Address: Pirimai, Napier, 4112 New Zealand
Address used since 30 Sep 2023
Address: Eskdale, Napier, 4182 New Zealand
Address used since 12 May 2019
Address: Pirimai, Napier, 4112 New Zealand
Address used since 03 Jan 2012
Canning Ormond - Director
Appointment date: 01 Apr 2021
Address: Pohutukawa Drive Eskdale, Napier, 4182 New Zealand
Address used since 09 Dec 2023
Address: Pohutukawa Drive, Eskdale, Napier, 4182 New Zealand
Address used since 01 Apr 2021
Nadia Lillian Hilary Edmonds - Director
Appointment date: 01 Apr 2021
Address: Tamatea, Napier, 4112 New Zealand
Address used since 01 Apr 2021
Henare Ormond - Director
Appointment date: 01 Apr 2021
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 01 Apr 2021
Michael Steven Mcnabb - Director (Inactive)
Appointment date: 29 Nov 2008
Termination date: 01 Jan 2024
Address: Pirimai, Napier, 4112 New Zealand
Address used since 30 Sep 2023
Address: Pirimai, Napier, 4112 New Zealand
Address used since 29 Nov 2008
Address: Eskdale, Napier, 4182 New Zealand
Address used since 12 May 2019
George Prior Ormond - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 10 Mar 2014
Address: Wairoa, 4108 New Zealand
Address used since 20 Feb 2012
Brenda Ormond - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 03 Jan 2012
Address: Maraenui, Napier, 4110 New Zealand
Address used since 29 Nov 2008
Madge Ormond - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 03 Jan 2012
Address: Maraenui, Napier, 4110 New Zealand
Address used since 29 Nov 2008
Aria Ormand - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 03 Jan 2012
Address: Tamatea, Napier, 4112 New Zealand
Address used since 25 Nov 2011
Cyril Joseph Ormond - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 20 Aug 2003
Address: Wairoa,
Address used since 28 Nov 2000
William Ross Ormond - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 20 Aug 2003
Address: Maraenui, Napier,
Address used since 30 Nov 2000
Tranzmac Limited
49 Allen Berry Avenue
Groube Family Limited
128 Harold Holt Avenue
E T Electronics (2004) Limited
16 Davidson Avenue
Headlines Studio 2016 Limited
29 Henley Crescent
Henley Building Services Limited
56 James Foley Avenue
Haryana 13 Enterprises Limited
52 James Foley Avenue
Connor Farming Limited
65 Coverdale St
Digga-bygum Limited
Pricewaterhousecoopers
Going Places Nz Limited
Maxims Accounting Ltd
J & B Partnership Limited
26 Jeffares Place
Universal Livestock Limited
Level 2, 116 Vautier Street
Wilkup Contracting Limited
250 Gloucester Street