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Kyeburn Downs Limited

Type: NZ Limited Company (Ltd)
9429037792916
NZBN
919232
Company Number
Registered
Company Status
Current address
Polson Higgs
139 Moray Pl
Dunedin New Zealand
Physical & registered & service address used since 21 Mar 2006

Kyeburn Downs Limited, a registered company, was launched on 22 Sep 1998. 9429037792916 is the business number it was issued. This company has been supervised by 4 directors: John Murray Scott - an active director whose contract started on 24 Sep 1998,
Robert James Scott - an active director whose contract started on 24 Sep 1998,
Allan Kenneth Scott - an active director whose contract started on 24 Sep 1998,
Russell James Cassidy - an inactive director whose contract started on 22 Sep 1998 and was terminated on 24 Sep 1998.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Polson Higgs, 139 Moray Pl, Dunedin (category: physical, registered).
Kyeburn Downs Limited had been using C/- Polson Higgs & Co, Moray House, 139 Moray Place, Dunedin as their registered address until 21 Mar 2006.
A total of 90 shares are issued to 6 shareholders (6 groups). The first group includes 1 share (1.11%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 29 shares (32.22%). Lastly there is the 3rd share allotment (29 shares 32.22%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Polson Higgs & Co, Moray House, 139 Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 21 Mar 2006

Address: C/- Polson Higgs & Co/chartered, Accounta, Moray House, 139 Moray Place, Dunedin/ Attention L J W Stewart

Physical address used from 24 Sep 1998 to 21 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hayes, Patricia Margaret Rd 3
Ranfurly
9397
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Scott, Robert James Rd 3
Ranfurly
9397
New Zealand
Shares Allocation #3 Number of Shares: 29
Individual Scott, Allan Kenneth Ranfurly
Ranfurly
9332
New Zealand
Shares Allocation #4 Number of Shares: 29
Individual Scott, John Murray Rd 3
Kyeburn
9397
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Scott, Jillian Nancye Rd 3
Ranfurly
9397
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Scott, Melenie Francesca Ranfurly
Ranfurly
9332
New Zealand
Directors

John Murray Scott - Director

Appointment date: 24 Sep 1998

Address: Rd 3, Kyeburn, 9397 New Zealand

Address used since 12 Feb 2019

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 29 Feb 2012


Robert James Scott - Director

Appointment date: 24 Sep 1998

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 29 Feb 2012


Allan Kenneth Scott - Director

Appointment date: 24 Sep 1998

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 03 Nov 2015


Russell James Cassidy - Director (Inactive)

Appointment date: 22 Sep 1998

Termination date: 24 Sep 1998

Address: Roslyn, Dunedin,

Address used since 22 Sep 1998

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