Kilronan Holdings Limited was registered on 30 Jun 1999 and issued an NZ business identifier of 9429037553210. The registered LTD company has been run by 7 directors: Lynette Eveline Seed - an active director whose contract started on 14 Jul 1999,
James Leslie Taylor - an active director whose contract started on 14 Jul 1999,
Alasdair James Cleland - an active director whose contract started on 14 Jul 1999,
Graeme Robert Donaldson - an active director whose contract started on 22 Aug 2013,
Ian Robert Donaldson - an inactive director whose contract started on 14 Jul 1999 and was terminated on 21 Sep 2020.
As stated in BizDb's data (last updated on 05 Apr 2024), this company registered 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, registered).
Until 19 Oct 2011, Kilronan Holdings Limited had been using 144 Tancred Street, Ashburton as their registered address.
A total of 21550 shares are allocated to 4 groups (7 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Bk&P Trustees Limited (an entity) located at Ashburton postcode 7700,
Cleland, Gwenda Alison (an individual) located at Ashburton 7700,
Cleland, Alasdair James (an individual) located at Ashburton.
The 2nd group consists of 1 shareholder, holds 35.03 per cent shares (exactly 7550 shares) and includes
Elgin Investment Trustees Limited - located at Ashburton, Null.
The third share allotment (4000 shares, 18.56%) belongs to 1 entity, namely:
Seed, Lynette Eveline, located at Christchurch (an individual).
Previous addresses
Address: 144 Tancred Street, Ashburton New Zealand
Registered address used from 13 Apr 2000 to 19 Oct 2011
Address: 144 Tancred Street, Ashburton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton New Zealand
Physical address used from 01 Jul 1999 to 19 Oct 2011
Basic Financial info
Total number of Shares: 21550
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 |
Ashburton 7700 New Zealand |
03 Aug 2009 - |
| Individual | Cleland, Gwenda Alison |
Ashburton 7700 New Zealand |
03 Aug 2009 - |
| Individual | Cleland, Alasdair James |
Ashburton |
30 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 7550 | |||
| Entity (NZ Limited Company) | Elgin Investment Trustees Limited Shareholder NZBN: 9429032441437 |
Ashburton Null 7700 New Zealand |
12 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Seed, Lynette Eveline |
Christchurch New Zealand |
30 Jun 1999 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Taylor, James Leslie |
Ashburton New Zealand |
30 Jun 1999 - |
| Individual | Taylor, Deborah Jane |
Ashburton New Zealand |
21 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donaldson, Irma Joan |
Ashburton |
30 Jun 1999 - 11 Apr 2005 |
| Entity | L S Trustees (no. 11) Limited Shareholder NZBN: 9429034083062 Company Number: 1823786 |
04 Jun 2009 - 12 Oct 2012 | |
| Individual | Donaldson, Ian Robert |
Ashburton New Zealand |
30 Jun 1999 - 12 Oct 2012 |
| Entity | Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 |
04 Jun 2009 - 12 Oct 2012 | |
| Entity | L S Trustees (no. 11) Limited Shareholder NZBN: 9429034083062 Company Number: 1823786 |
04 Jun 2009 - 12 Oct 2012 | |
| Entity | Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 |
04 Jun 2009 - 12 Oct 2012 |
Lynette Eveline Seed - Director
Appointment date: 14 Jul 1999
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 29 Oct 2009
James Leslie Taylor - Director
Appointment date: 14 Jul 1999
Address: Ashburton, 7700 New Zealand
Address used since 23 Oct 2015
Alasdair James Cleland - Director
Appointment date: 14 Jul 1999
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 23 Oct 2015
Graeme Robert Donaldson - Director
Appointment date: 22 Aug 2013
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 22 Aug 2013
Ian Robert Donaldson - Director (Inactive)
Appointment date: 14 Jul 1999
Termination date: 21 Sep 2020
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Oct 2009
Alister David Argyle - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 14 Jul 1999
Address: Ashburton,
Address used since 30 Jun 1999
David James Welsh - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 14 Jul 1999
Address: Ashburton,
Address used since 30 Jun 1999
Pjc Birchs Road Limited
144 Tancred Street
Sustainable Prospects Limited
144 Tancred Street
East Street Pharmacy 2013 Limited
144 Tancred Street
Supreme Bryant Street Limited
144 Tancred Street
Balshando Farming Limited
144 Tancred Street
B K Trustees (2013) Limited
144 Tancred Street