Kinmont Investments Limited, a registered company, was registered on 11 Sep 1996. 9429038243295 is the NZ business identifier it was issued. The company has been run by 2 directors: Brendan Timothy Wood - an active director whose contract started on 11 Sep 1996,
Joanne Dru Wood - an active director whose contract started on 25 Mar 2014.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service).
Kinmont Investments Limited had been using 36 Richmond Road, Grey Lynn, Auckland as their registered address up to 19 Dec 2017.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 36 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 May 2010 to 19 Dec 2017
Address: 9 Springleigh Avenue, Mt Albert, Auckland
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address: 28f Abbotts Way, Remuera, Auckland
Physical address used from 18 Apr 2001 to 10 May 2010
Address: 9 Springleigh Avenue, Mt Albert, Auckland
Registered address used from 11 Apr 2000 to 10 May 2010
Address: 9 Springleigh Avenue, Mt Albert, Auckland
Registered address used from 27 Sep 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Dru Limited Shareholder NZBN: 9429034147610 |
Onehunga Auckland 1061 New Zealand |
26 Mar 2014 - |
| Individual | Wood, Joanne Dru |
Rd 2 Onewhero 2697 New Zealand |
26 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Valmont Limited Shareholder NZBN: 9429033482507 |
Onehunga Auckland 1061 New Zealand |
26 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oakfield Limited Shareholder NZBN: 9429036142729 Company Number: 1273583 |
26 Mar 2014 - 26 Mar 2014 | |
| Entity | Oakfield Limited Shareholder NZBN: 9429036142729 Company Number: 1273583 |
26 Mar 2014 - 26 Mar 2014 | |
| Individual | Wood, Brendan Timothy |
Grey Lynn Auckland 1021 New Zealand |
11 Sep 1996 - 26 Mar 2014 |
Brendan Timothy Wood - Director
Appointment date: 11 Sep 1996
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 11 Dec 2017
Address: Buckland, Pukekohe 2677, RD2 New Zealand
Address used since 25 Mar 2014
Joanne Dru Wood - Director
Appointment date: 25 Mar 2014
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 11 Dec 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 25 Mar 2014
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