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Kirkpatrick Properties Limited

Type: NZ Limited Company (Ltd)
9429037990329
NZBN
877418
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 04 Sep 2013

Kirkpatrick Properties Limited was incorporated on 30 Oct 1997 and issued a New Zealand Business Number of 9429037990329. This registered LTD company has been supervised by 2 directors: Rhonda Lois Wisbey - an active director whose contract started on 14 Sep 2021,
Ian Robert Kirkpatrick - an inactive director whose contract started on 30 Oct 1997 and was terminated on 01 Aug 2022.
As stated in our data (updated on 18 Apr 2024), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Up to 04 Sep 2013, Kirkpatrick Properties Limited had been using Second Floor, Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wisbey, Darren John (an individual) located at Rd 4, Tauranga postcode 3174.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Wisbey, Rhonda Lois - located at Te Puna, Rd4, Tauranga.
The next share allotment (890 shares, 89%) belongs to 2 entities, namely:
Domett, Karen Joyce, located at Rd 6, Tauranga (an individual),
Wisbey, Rhonda Lois, located at Te Puna, Rd4, Tauranga (a director).

Addresses

Previous addresses

Address: Second Floor, Realty House, 60 Durham Street, Tauranga New Zealand

Registered address used from 13 Apr 2000 to 04 Sep 2013

Address: Second Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Second Floor, Realty House, 60 Durham Street, Tauranga New Zealand

Physical address used from 31 Oct 1997 to 04 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wisbey, Darren John Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Wisbey, Rhonda Lois Te Puna, Rd4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 890
Individual Domett, Karen Joyce Rd 6
Tauranga
3176
New Zealand
Director Wisbey, Rhonda Lois Te Puna, Rd4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkpatrick, Ian Robert Twin Waters
Queensland
4564
Australia
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
60 Durham Street
Tauranga
3110
New Zealand
Individual Kirkpatrick, Susan Twin Waters
Queensland
4564
Australia
Individual Kirkpatrick, Ian Robert Twin Waters
Queensland
4564
Australia
Individual Kirkpatrick, Susan Twin Waters
Queensland
4564
Australia
Individual Kirkpatrick, Susan Twin Waters
Queensland
4564
Australia
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
60 Durham Street
Tauranga
3110
New Zealand
Individual Kirkpatrick, Ian Robert Bethlehem
Tauranga
3110
New Zealand
Directors

Rhonda Lois Wisbey - Director

Appointment date: 14 Sep 2021

Address: Te Puna, Rd4, Tauranga, 3174 New Zealand

Address used since 14 Sep 2021


Ian Robert Kirkpatrick - Director (Inactive)

Appointment date: 30 Oct 1997

Termination date: 01 Aug 2022

Address: Twin Waters, Queensland, 4564 Australia

Address used since 21 Oct 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 May 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Oct 2015

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