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Kilrain Holdings Limited

Type: NZ Limited Company (Ltd)
9429039274007
NZBN
451339
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical address used since 02 Oct 2008
81 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 10 Mar 2025
81 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 19 Mar 2025

Kilrain Holdings Limited was started on 24 Nov 1989 and issued a business number of 9429039274007. This registered LTD company has been managed by 4 directors: Michael John Markham - an active director whose contract began on 09 Sep 2021,
Patrick Gerard Thomas Sheehan - an inactive director whose contract began on 06 Sep 1999 and was terminated on 09 Sep 2021,
Richard John Clark - an inactive director whose contract began on 24 Nov 1989 and was terminated on 06 Mar 2002,
Brian Thomas Clarke - an inactive director whose contract began on 24 Nov 1989 and was terminated on 08 Jun 1999.
According to our information (updated on 10 May 2025), the company uses 3 addresses: 81 The Esplanade, Petone, Lower Hutt, 5012 (registered address),
81 The Esplanade, Petone, Lower Hutt, 5012 (service address),
81 The Esplanade, Petone, Lower Hutt, 5012 (registered address),
81 The Esplanade, Petone, Lower Hutt, 5012 (service address) among others.
Until 10 Mar 2025, Kilrain Holdings Limited had been using 69 Rutherford Street, Lower Hutt as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Markham, Michael John (a director) located at Hutt Central, Lower Hutt postcode 5011.

Addresses

Previous addresses

Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & service address used from 02 Oct 2008 to 10 Mar 2025

Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 03 Sep 2004 to 02 Oct 2008

Address #3: Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Registered address used from 25 Sep 2001 to 03 Sep 2004

Address #4: 69 Rutherford Street, Lower Hutt

Physical address used from 21 Feb 1992 to 03 Sep 2004

Address #5: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Markham, Michael John Hutt Central
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheehan, Patrick Gerard Thomas Lower Hutt 5010

New Zealand
Directors

Michael John Markham - Director

Appointment date: 09 Sep 2021

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 09 Sep 2021


Patrick Gerard Thomas Sheehan - Director (Inactive)

Appointment date: 06 Sep 1999

Termination date: 09 Sep 2021

Address: Lower Hutt, 5010 New Zealand

Address used since 16 Sep 2015


Richard John Clark - Director (Inactive)

Appointment date: 24 Nov 1989

Termination date: 06 Mar 2002

Address: Lower Hutt,

Address used since 24 Nov 1989


Brian Thomas Clarke - Director (Inactive)

Appointment date: 24 Nov 1989

Termination date: 08 Jun 1999

Address: Lower Hutt,

Address used since 24 Nov 1989

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