Kirkwood Enterprises Limited

Kirkwood Enterprises Limited was incorporated on 15 Feb 1993 and issued a number of 9429038908491. This registered LTD company has been supervised by 7 directors: Andrew James Stewart - an active director whose contract started on 09 Mar 2000,
Jamie Nicholas Callinicos Nunns - an active director whose contract started on 06 Apr 2023,
Richard Hudson Caughley - an inactive director whose contract started on 01 Feb 2000 and was terminated on 01 Jan 2024,
Jonathan Robert Parker - an inactive director whose contract started on 01 Feb 2000 and was terminated on 31 Dec 2017,
David Peter Shillson - an inactive director whose contract started on 18 Oct 1999 and was terminated on 09 Mar 2000.
As stated in our database (updated on 17 Apr 2024), the company uses 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (category: registered, service).
Up until 11 Mar 2020, Kirkwood Enterprises Limited had been using At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nunns, Jamie Nicholas Callinicos (a director) located at Seatoun, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stewart, Andrew James - located at Karori, Wellington. Kirkwood Enterprises Limited has been classified as "Nominee service" (ANZSIC K641935).

Previous addresses

Address #1: At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington New Zealand

Registered & physical address used from 04 Mar 2002 to 11 Mar 2020

Address #2: Morrison Kent, Level 16 Morrison Kent House, 105-109 The Terrace, Wellington

Registered address used from 10 Jun 1998 to 04 Mar 2002

Address #3: Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington

Physical address used from 10 Jun 1998 to 04 Mar 2002

Address #4: C/- Morrison Morpeth Solicitors, Morrison Morpeth House, 105-109 The Terrace, Wellington

Physical address used from 10 Jun 1998 to 10 Jun 1998

Address #5: C/- Morrison Morpeth Solicitors, Morrison Morpeth House, 105-109 The Terrace, Wellington

Registered address used from 14 Jul 1997 to 10 Jun 1998

Previous Shareholders

Andrew James Stewart - Director

Appointment date: 09 Mar 2000

Jamie Nicholas Callinicos Nunns - Director

Appointment date: 06 Apr 2023

Richard Hudson Caughley - Director (Inactive)

Appointment date: 01 Feb 2000

Termination date: 01 Jan 2024

Jonathan Robert Parker - Director (Inactive)

Appointment date: 01 Feb 2000

Termination date: 31 Dec 2017

David Peter Shillson - Director (Inactive)

Appointment date: 18 Oct 1999

Termination date: 09 Mar 2000

Philip Joseph Hale - Director (Inactive)

Appointment date: 15 Feb 1993

Termination date: 01 Feb 2000

Richard Dale Peterson - Director (Inactive)

Appointment date: 15 Feb 1993

Termination date: 18 Oct 1999