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Kildonan Highland House Limited

Type: NZ Limited Company (Ltd)
9429037671297
NZBN
943766
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
C/- J W Smeaton & Co.
Consultancy House
7 Bond Street, Dunedin
Other address (Address For Share Register) used since 08 Aug 2003
J W Smeaton
7 Liverpool Street
Dunedin
Other address (Address for Records) used since 30 Jun 2004
J W Smeaton
7 Bond Street
Dunedin
Other address (Address for Records) used since 05 Aug 2005

Kildonan Highland House Limited was registered on 22 Feb 1999 and issued an NZBN of 9429037671297. This registered LTD company has been managed by 2 directors: Kerry Leanne Stratton - an active director whose contract began on 22 Feb 1999,
James Lawrence Hogan - an inactive director whose contract began on 22 Feb 1999 and was terminated on 13 Jun 2007.
According to the BizDb information (updated on 14 Mar 2024), this company uses 4 addresses: 1St Floor Consultancy House, 7 Bond Street, Dunedin, 9016 (registered address),
1St Floor Consultancy House, 7 Bond Street, Dunedin, 9016 (physical address),
1St Floor Consultancy House, 7 Bond Street, Dunedin, 9016 (service address),
J W Smeaton, 7 Bond Street, Dunedin (other address) among others.
Up to 21 Aug 2017, Kildonan Highland House Limited had been using Oriental Suite, Level , 205 Jackson St, Petone, Lower Hutt as their physical address.
A total of 20000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 20000000 shares are held by 1 entity, namely:
Stratton, Kerry Leanne (an individual) located at Wallaceville, Upper Hutt postcode 5018. Kildonan Highland House Limited is classified as "Clothing retailing" (ANZSIC G425115).

Addresses

Other active addresses

Address #4: 1st Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered & physical & service address used from 21 Aug 2017

Principal place of activity

205 Jackson Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: Oriental Suite, Level , 205 Jackson St, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 15 Jun 2015 to 21 Aug 2017

Address #2: 120 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 08 Jul 2011 to 15 Jun 2015

Address #3: 807 Colombo Street, Christchurch New Zealand

Physical address used from 03 Aug 2006 to 08 Jul 2011

Address #4: 167 Gloucester Street, Christchurch

Physical address used from 15 Aug 2003 to 03 Aug 2006

Address #5: 1st Floor Consultancy House, 7 Bond Street, Dunedin New Zealand

Registered address used from 15 Aug 2003 to 21 Aug 2017

Address #6: 33 New Regent Street, Central City, Christchurch

Registered address used from 12 Apr 2000 to 15 Aug 2003

Address #7: 33 New Regent Street, Central City, Christchurch

Physical address used from 22 Feb 1999 to 15 Aug 2003

Contact info
64 021 1739962
Phone
shop@kildonan.co.nz
21 Jul 2020 nzbn-reserved-invoice-email-address-purpose
info@thenewzealandkiltcompany.co.nz
25 Jun 2018 Email
No website
Website
www.thenewzealandkiltcompany.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 20000000

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000000
Individual Stratton, Kerry Leanne Wallaceville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogan, James Lawrence Kelson
Lower Hutt
5010
New Zealand
Directors

Kerry Leanne Stratton - Director

Appointment date: 22 Feb 1999

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 06 Aug 2021

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2018

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 30 Jun 2011


James Lawrence Hogan - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 13 Jun 2007

Address: Christchurch,

Address used since 27 Jul 2006

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