Kincaid Family Nominees Limited, a registered company, was registered on 05 Jun 1997. 9429038072505 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Sandra Christine Kincaid - an active director whose contract began on 05 Jun 1997,
Lindsay William Kincaid - an active director whose contract began on 20 Nov 2017,
Roderick Neill Gillespie - an inactive director whose contract began on 23 Oct 2014 and was terminated on 24 Nov 2017,
David Lindsay Kincaid - an inactive director whose contract began on 05 Jun 1997 and was terminated on 21 Feb 2017.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Poto Road, Normandale, Lower Hutt, 5010 (category: physical, registered).
Kincaid Family Nominees Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up to 02 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Kincaid, Sandra Christine - located at 5010, Normandale, Lower Hutt 5010.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 28 Mar 2017 to 02 Mar 2018
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 24 Mar 2010 to 28 Mar 2017
Address: 17 Regent Street, Petone, Lower Hutt 5012
Physical & registered address used from 27 Feb 2009 to 24 Mar 2010
Address: 17 Regent Street, Petone
Registered address used from 11 Apr 2000 to 27 Feb 2009
Address: 17 Regent Street, Petone
Physical address used from 06 Jun 1997 to 27 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kincaid, Sandra Christine |
Normandale Lower Hutt 5010 New Zealand |
05 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kincaid, David Lindsay |
Normandale Lower Hutt 5010 New Zealand |
05 Jun 1997 - 20 Mar 2017 |
Sandra Christine Kincaid - Director
Appointment date: 05 Jun 1997
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 20 Feb 2009
Lindsay William Kincaid - Director
Appointment date: 20 Nov 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Nov 2017
Roderick Neill Gillespie - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 24 Nov 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 23 Oct 2014
David Lindsay Kincaid - Director (Inactive)
Appointment date: 05 Jun 1997
Termination date: 21 Feb 2017
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 20 Feb 2009
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