Kilburn Properties (No 1) Limited, a registered company, was launched on 23 May 1996. 9429038322174 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Brett Anthony Kilburn - an active director whose contract started on 23 May 1996,
Linda Anne Matters - an active director whose contract started on 28 Sep 2015,
Kevin Garry Walker - an inactive director whose contract started on 31 Aug 2009 and was terminated on 30 Sep 2015,
Joyce Patricia Kilburn - an inactive director whose contract started on 23 May 1996 and was terminated on 31 Jul 2007.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (types include: physical, registered).
Kilburn Properties (No 1) Limited had been using 395A Manukau Road, Epsom, Auckland as their physical address up until 24 Sep 2020.
All company shares (500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
No. 7 Trustee Limited (an entity) located at Epsom, Auckland postcode 1051,
Matters, Linda Anne (a director) located at Rd 1, Waiheke Island postcode 1971.
Previous addresses
Address: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 24 May 2016 to 24 Sep 2020
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Apr 2015 to 24 May 2016
Address: 684 Great South Road, Manukau City, Manukau 2104 New Zealand
Registered & physical address used from 21 Jan 2009 to 07 Apr 2015
Address: 685 Great South Road, Manukau City, Manukau 2104
Registered & physical address used from 28 May 2008 to 21 Jan 2009
Address: 686 Great South Road, Manukau City
Registered & physical address used from 15 Feb 2006 to 28 May 2008
Address: 142 West Coast Road, Glen Eden
Registered address used from 28 Feb 2001 to 15 Feb 2006
Address: 125 West Coast Road, Glen Eden, Auckland
Registered address used from 11 Apr 2000 to 28 Feb 2001
Address: 125 West Coast Road, Glen Eden, Auckland
Registered address used from 21 Oct 1999 to 11 Apr 2000
Address: 125 West Coast Road, Glen Eden, Auckland
Physical address used from 21 Oct 1999 to 21 Oct 1999
Address: 142 West Coast Road, Glen Eden, Auckland
Physical address used from 21 Oct 1999 to 21 Oct 1999
Basic Financial info
Total number of Shares: 1000
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: 500 | |||
Entity (NZ Limited Company) | No. 7 Trustee Limited Shareholder NZBN: 9429041666456 |
Epsom Auckland 1051 New Zealand |
07 Oct 2015 - |
Director | Matters, Linda Anne |
Rd 1 Waiheke Island 1971 New Zealand |
07 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kilburn, Brett Anthony |
Pukekohe Pukekohe 2120 New Zealand |
23 May 1996 - 13 May 2021 |
Individual | Kilburn, Joyce Patricia |
Glenbrook Auckland 2681 New Zealand |
23 May 1996 - 13 May 2021 |
Individual | Kilburn, Joyce Patricia |
Pukekohe Pukekohe 2120 New Zealand |
23 May 1996 - 13 May 2021 |
Individual | Kilburn, Joyce Patricia |
Pukekohe Pukekohe 2120 New Zealand |
23 May 1996 - 13 May 2021 |
Individual | Kilburn, Brett Anthony |
Glenbrook Auckland New Zealand |
23 May 1996 - 13 May 2021 |
Individual | Kilburn, Joyce Patricia |
Pukekohe Pukekohe 2120 New Zealand |
23 May 1996 - 13 May 2021 |
Entity | Karaka & Puriri Trustee Limited Shareholder NZBN: 9429031250757 Company Number: 3242237 |
30 May 2011 - 07 Oct 2015 | |
Individual | Walker, Kevin Garry |
Oneroa Waiheke Island 1081 New Zealand |
18 Aug 2010 - 07 Oct 2015 |
Individual | Matters-walker, Linda Anne |
Rd 1 Waiheke Island 1971 New Zealand |
18 Aug 2010 - 07 Oct 2015 |
Individual | Macdonald, Marcus Arthur |
Greenhithe North Shore City 0632 New Zealand |
18 Aug 2010 - 30 May 2011 |
Individual | Kilburn, Brett Anthony |
Pukekohe Pukekohe 2120 New Zealand |
23 May 1996 - 13 May 2021 |
Entity | Karaka & Puriri Trustee Limited Shareholder NZBN: 9429031250757 Company Number: 3242237 |
30 May 2011 - 07 Oct 2015 | |
Individual | Kilburn, Brett Anthony |
Glenbrook Auckland New Zealand |
23 May 1996 - 13 May 2021 |
Brett Anthony Kilburn - Director
Appointment date: 23 May 1996
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Jul 2016
Linda Anne Matters - Director
Appointment date: 28 Sep 2015
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Sep 2015
Kevin Garry Walker - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 30 Sep 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 Feb 2012
Joyce Patricia Kilburn - Director (Inactive)
Appointment date: 23 May 1996
Termination date: 31 Jul 2007
Address: St Heliers, Auckland,
Address used since 18 Jun 2007
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