Kinghorne Investments Limited was started on 15 Sep 2000 and issued a business number of 9429037136116. The registered LTD company has been run by 2 directors: Christopher John Miles - an active director whose contract started on 15 Sep 2000,
Ruth Elizabeth Miles - an active director whose contract started on 15 Sep 2000.
According to our information (last updated on 05 Apr 2024), the company registered 1 address: 1 Arahanga Grove, Maupuia, Wellington, 6022 (types include: registered, physical).
Until 08 Jan 2014, Kinghorne Investments Limited had been using 57 Tannadyce Street, Strathmore Park, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Miles, Ruth Elizabeth (an individual) located at Maupuia, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Miles, Christopher John - located at Maupuia, Wellington. Kinghorne Investments Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
1 Arahanga Grove, Maupuia, Wellington, 6022 New Zealand
Previous addresses
Address: 57 Tannadyce Street, Strathmore Park, Wellington, 6022 New Zealand
Registered & physical address used from 11 Nov 2013 to 08 Jan 2014
Address: 2 Wallace Street, Mount Cook, Wellington, 6021 New Zealand
Physical & registered address used from 20 Oct 2009 to 11 Nov 2013
Address: 2 Wallace Street, Mount Cook, Wellington
Physical & registered address used from 09 Sep 2002 to 20 Oct 2009
Address: Level 7, 234 Wakefield Street, Wellington
Registered address used from 15 Sep 2000 to 09 Sep 2002
Address: 46 Kinghorne Street, Strathmore, Wellington
Physical address used from 15 Sep 2000 to 09 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Miles, Ruth Elizabeth |
Maupuia Wellington 6022 New Zealand |
15 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Miles, Christopher John |
Maupuia Wellington 6022 New Zealand |
15 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
18 May 2011 - 24 Mar 2023 |
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
18 May 2011 - 24 Mar 2023 |
Christopher John Miles - Director
Appointment date: 15 Sep 2000
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 27 Nov 2013
Ruth Elizabeth Miles - Director
Appointment date: 15 Sep 2000
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 27 Nov 2013
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