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Konini Land Company Limited

Type: NZ Limited Company (Ltd)
9429039175380
NZBN
485326
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jun 2014
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Postal & office & delivery address used since 08 Jun 2019

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.

Addresses

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

Contact info
64 027 2909828
Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Fraser, Kevin Myles Rd 9
Whangarei
0179
New Zealand
Individual Fraser, Thelma Lynnette Rd 9
Whangarei
0179
New Zealand
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
Null 0140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Wayne Wesley Whangarei

New Zealand
Individual Peters, W W 49 Rathbone Street
Whangarei, Jointly With T L Fraser
Individual Fraser, Tl R D 9
Whangarei, Jointly With W W Peters
Directors

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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