Kincraft Properties Limited was launched on 12 Apr 1999 and issued an NZ business number of 9429037620394. The registered LTD company has been supervised by 2 directors: Kenneth William Nation - an active director whose contract began on 12 Apr 1999,
Kenneth John Ryan - an inactive director whose contract began on 12 Apr 1999 and was terminated on 20 Feb 2020.
According to BizDb's database (last updated on 21 Mar 2024), the company filed 1 address: 723 Pollen Street, Thames (types include: physical, service).
Up until 06 Jul 2007, Kincraft Properties Limited had been using C/-Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 550 shares are held by 1 entity, namely:
Nation, Kenneth William (an individual) located at Thames.
The second group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Nation, Marian Olwyn - located at Thames.
Previous addresses
Address: C/-peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames
Physical & registered address used from 29 Jun 2004 to 06 Jul 2007
Address: Strat Peters, Chartered Accountants, 406 Queen Street, Thames
Physical address used from 19 Jun 2001 to 19 Jun 2001
Address: Peters Verry & Associates Ltd, 406 Queen Street, Thames
Physical address used from 19 Jun 2001 to 29 Jun 2004
Address: Strat Peters, Chartered Accountants, 406 Queen Street, Thames
Registered address used from 19 Jun 2001 to 29 Jun 2004
Address: Strat Peters, Chartered Accountants, 406 Queen Street, Thames
Registered address used from 12 Apr 2000 to 19 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Nation, Kenneth William |
Thames |
12 Apr 1999 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Nation, Marian Olwyn |
Thames |
12 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rennie, Nicholas James |
Waiomu |
12 Apr 1999 - 21 Apr 2020 |
Individual | Nation, Leslie Harold |
Thames |
12 Apr 1999 - 07 Dec 2007 |
Individual | Ryan, Kenneth John |
Thames |
12 Apr 1999 - 02 Apr 2019 |
Kenneth William Nation - Director
Appointment date: 12 Apr 1999
Address: Thames, Thames, 3500 New Zealand
Address used since 16 Mar 2016
Kenneth John Ryan - Director (Inactive)
Appointment date: 12 Apr 1999
Termination date: 20 Feb 2020
Address: Thames, Thames, 3500 New Zealand
Address used since 16 Mar 2016
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