Kintyre Nominees Limited

Kintyre Nominees Limited, a registered company, was started on 03 Aug 2000. 9429037175733 is the NZ business identifier it was issued. "Nominee service" (ANZSIC K641935) is how the company was categorised. This company has been run by 7 directors: Lesley Alison Sutherland - an active director whose contract started on 25 May 2001,
Lawrence Ivan Gibbs - an active director whose contract started on 03 Aug 2020,
Jeanette Mary Gibbs - an inactive director whose contract started on 25 May 2001 and was terminated on 03 Aug 2020,
Hester Bryant - an inactive director whose contract started on 22 May 2009 and was terminated on 20 Apr 2012,
Louise Helen Powick - an inactive director whose contract started on 25 May 2001 and was terminated on 22 May 2009.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Knowle Close, Speldhurst, Levin, 5510 (category: registered, service).
Kintyre Nominees Limited had been using 443 Mako Mako Rd, Rd 3, Pahitua as their registered address up to 22 Jan 2024.
Other names used by the company, as we identified at BizDb, included: from 03 Aug 2000 to 29 Jun 2001 they were named Millias Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Gibbs, Lawrence Ivan - located at 5510, Speldhurst, Levin.

Other active addresses

Address #4: 20 Knowle Close, Speldhurst, Levin, 5510 New Zealand

Registered & service address used from 22 Jan 2024

Principal place of activity

4 Shakespeare Rd, Bastia Hill, Whanganui, New Zealand, Whanganui, 4500 New Zealand

Previous addresses

Address #1: 443 Mako Mako Rd, Rd 3, Pahitua, 4983 New Zealand

Registered & service address used from 09 Nov 2022 to 22 Jan 2024

Address #2: 32 Okiwa Terrace, Rd 18, Whanganui, 4588 New Zealand

Registered & physical address used from 03 Nov 2021 to 09 Nov 2022

Address #3: 4 Shakespeare Rd, Bastia Hill, Whanganui, New Zealand, Whanganui, 4500 New Zealand

Physical & registered address used from 09 Nov 2018 to 03 Nov 2021

Address #4: Cnr Egmont St & Lincoln St, Patea New Zealand

Physical address used from 14 May 2008 to 09 Nov 2018

Address #5: Crn Egmont St & Lincoln St, Patea New Zealand

Registered address used from 12 May 2008 to 09 Nov 2018

Address #6: Commercial Hotel, Crn Page Street & Broadway, Stratford

Registered address used from 19 Jul 2001 to 12 May 2008

Address #7: 39 Victoria Avenue, Remuera, Auckland

Registered address used from 30 Nov 2000 to 19 Jul 2001

Address #8: 170 Egmont Street, Patea

Physical address used from 30 Nov 2000 to 14 May 2008

Address #9: Commercial Hotel, Cnr Page Street & Broadway, Stratford

Physical address used from 30 Nov 2000 to 30 Nov 2000

Address #10: 39 Victoria Avenue, Remuera, Auckland

Physical address used from 30 Nov 2000 to 30 Nov 2000

Previous Shareholders

Lesley Alison Sutherland - Director

Appointment date: 25 May 2001

Lawrence Ivan Gibbs - Director

Appointment date: 03 Aug 2020

Jeanette Mary Gibbs - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 03 Aug 2020

Hester Bryant - Director (Inactive)

Appointment date: 22 May 2009

Termination date: 20 Apr 2012

Louise Helen Powick - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 22 May 2009

Peter Gerald Maria Van Kempen - Director (Inactive)

Appointment date: 22 Nov 2000

Termination date: 24 May 2001

Lisa Maree Tauber - Director (Inactive)

Appointment date: 03 Aug 2000

Termination date: 22 Nov 2000