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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wisbey, Darren John |
Rd 4 Tauranga 3174 New Zealand |
27 Mar 2024 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Wisbey, Rhonda Lois |
Te Puna, Rd4 Tauranga 3174 New Zealand |
01 Aug 2022 - |
Shares Allocation #3 Number of Shares: 890 | |||
Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
01 Aug 2022 - |
Director | Wisbey, Rhonda Lois |
Te Puna, Rd4 Tauranga 3174 New Zealand |
01 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkpatrick, Ian Robert |
Twin Waters Queensland 4564 Australia |
30 Oct 1997 - 01 Aug 2022 |
Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
60 Durham Street Tauranga 3110 New Zealand |
30 Oct 1997 - 01 Aug 2022 |
Individual | Kirkpatrick, Susan |
Twin Waters Queensland 4564 Australia |
30 Oct 1997 - 01 Aug 2022 |
Individual | Kirkpatrick, Ian Robert |
Twin Waters Queensland 4564 Australia |
30 Oct 1997 - 01 Aug 2022 |
Individual | Kirkpatrick, Susan |
Twin Waters Queensland 4564 Australia |
30 Oct 1997 - 01 Aug 2022 |
Individual | Kirkpatrick, Susan |
Twin Waters Queensland 4564 Australia |
30 Oct 1997 - 01 Aug 2022 |
Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
60 Durham Street Tauranga 3110 New Zealand |
30 Oct 1997 - 01 Aug 2022 |
Individual | Kirkpatrick, Ian Robert |
Bethlehem Tauranga 3110 New Zealand |
30 Oct 1997 - 01 Aug 2022 |
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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