Kirkby Holdings Limited

Kirkby Holdings Limited, a registered company, was started on 27 May 1991. 9429039112651 is the NZ business number it was issued. This company has been managed by 12 directors: Lee Andra Sutherland - an active director whose contract started on 19 Jul 1991,
John Allan Hames - an active director whose contract started on 05 Mar 2011,
Peter John Haslam - an active director whose contract started on 05 Mar 2011,
Philip Eric Houston - an inactive director whose contract started on 06 Dec 1992 and was terminated on 05 Mar 2011,
Desmond John O'brien - an inactive director whose contract started on 18 Dec 1991 and was terminated on 04 Feb 2011.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 8/44 Allendale Rd, Mt. Albert, Auckland, 1025 (types include: registered, physical).
Kirkby Holdings Limited had been using 6/44Allendale Rd, Mt. Albert, Auckland, Mt. Albert 1025 as their registered address up until 30 Mar 2011.
A total of 9 shares are allotted to 12 shareholders (7 groups). The first group is comprised of 1 share (11.11 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1 share (11.11 per cent). Finally we have the 3rd share allocation (1 share 11.11 per cent) made up of 2 entities.

Principal place of activity

8-44 Allendale Rd, Mt. Albert, Auckland, 1025 New Zealand

Previous addresses

Address: 6/44allendale Rd, Mt. Albert, Auckland, Mt. Albert 1025 New Zealand

Registered & physical address used from 09 Dec 2008 to 30 Mar 2011

Address: 6/44 Allendale Road, Mt Albert, Auckland

Physical address used from 13 Nov 1997 to 09 Dec 2008

Address: 2/44 Allendale Road, Mt Albert, Auckland

Registered address used from 13 Nov 1997 to 09 Dec 2008

Address: 2/44 Allendale Road, Mt Albert, Auckland

Physical address used from 13 Nov 1997 to 13 Nov 1997

Address: 876 New North Road, Mt Albert, Auckland

Registered address used from 09 Aug 1994 to 13 Nov 1997

Address: 1st Floor, Lister Building, 9 Victoria Street East, Auckland

Registered address used from 21 Feb 1992 to 09 Aug 1994

Previous Shareholders

Lee Andra Sutherland - Director

Appointment date: 19 Jul 1991

John Allan Hames - Director

Appointment date: 05 Mar 2011

Peter John Haslam - Director

Appointment date: 05 Mar 2011

Philip Eric Houston - Director (Inactive)

Appointment date: 06 Dec 1992

Termination date: 05 Mar 2011

Desmond John O'brien - Director (Inactive)

Appointment date: 18 Dec 1991

Termination date: 04 Feb 2011

Patricia Anne Beeney - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 12 Nov 2004

John Francis Beeney - Director (Inactive)

Appointment date: 18 Dec 1991

Termination date: 12 Nov 2003

Pauline Chan - Director (Inactive)

Appointment date: 19 Nov 1995

Termination date: 10 Oct 2003

Cynthia Angela Mcnicholl - Director (Inactive)

Appointment date: 19 Jul 1991

Termination date: 12 Dec 1999

Stephen Mark Dods - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 19 Nov 1995

Maria April Dods - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 19 Nov 1995

Albert Edward Strickett - Director (Inactive)

Appointment date: 19 Jul 1991

Termination date: 06 Dec 1992