Konini Land Company Limited, a registered company, was registered on 19 Sep 1990. 9429039175380 is the business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. The company has been supervised by 2 directors: Kevin Myles Fraser - an active director whose contract began on 25 Jan 1991,
Thelma Lynnette Fraser - an active director whose contract began on 25 Jan 1991.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: postal, office).
Konini Land Company Limited had been using 149 Millington Road, R D 9, Whangarei 0179 as their registered address until 02 Jul 2008.
Former names used by the company, as we found at BizDb, included: from 19 Sep 1990 to 12 Apr 1991 they were named Powhiri Thirteen Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Fraser, Kevin Myles (an individual) located at Rd 9, Whangarei postcode 0179,
Fraser, Thelma Lynnette (an individual) located at Rd 9, Whangarei postcode 0179,
Tw Trustees 2011 Limited (an entity) located at Whangarei, Null postcode 0140.
Principal place of activity
Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 149 Millington Road, R D 9, Whangarei 0179
Registered & physical address used from 02 Jul 2008 to 02 Jul 2008
Address #2: Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 02 Jul 2008 to 26 Jun 2014
Address #3: C/-horwath Poutsma Ardern Ltd, 9 Hobson Avenue, Kerikeri
Registered & physical address used from 14 Mar 2007 to 02 Jul 2008
Address #4: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
Registered address used from 21 Jan 2003 to 14 Mar 2007
Address #5: 109 Camreon Street, Whangarei
Registered address used from 20 Aug 1999 to 21 Jan 2003
Address #6: Same As The Registered Office
Physical address used from 20 Aug 1999 to 14 Mar 2007
Address #7: Same As Registered Office Address
Physical address used from 20 Aug 1999 to 20 Aug 1999
Address #8: Grant Thornton, 1 James St, Whangarei
Physical address used from 10 Jul 1998 to 20 Aug 1999
Address #9: Grant Thornton Business Centre, 1 James Street, Whangarei
Registered address used from 10 Jul 1998 to 20 Aug 1999
Address #10: 1 James St, Whangarei
Registered address used from 04 May 1994 to 10 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Fraser, Kevin Myles |
Rd 9 Whangarei 0179 New Zealand |
19 Sep 1990 - |
Individual | Fraser, Thelma Lynnette |
Rd 9 Whangarei 0179 New Zealand |
19 May 2004 - |
Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei Null 0140 New Zealand |
09 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Wayne Wesley |
Whangarei New Zealand |
19 May 2004 - 14 Jun 2013 |
Individual | Peters, W W |
49 Rathbone Street Whangarei, Jointly With T L Fraser |
19 May 2004 - 19 May 2004 |
Individual | Fraser, Tl |
R D 9 Whangarei, Jointly With W W Peters |
19 May 2004 - 19 May 2004 |
Kevin Myles Fraser - Director
Appointment date: 25 Jan 1991
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 14 Jun 2020
Address: R D 9, Whangarei, 0179 New Zealand
Address used since 18 Mar 2015
Address: R D 9, Whangarei, 0179 New Zealand
Address used since 05 Jun 2018
Thelma Lynnette Fraser - Director
Appointment date: 25 Jan 1991
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 15 Jun 2010
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