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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Markham, Michael John |
Hutt Central Lower Hutt 5011 New Zealand |
09 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheehan, Patrick Gerard Thomas |
Lower Hutt 5010 New Zealand |
24 Nov 1989 - 09 Sep 2021 |
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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