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Kilmarston Properties Limited

Type: NZ Limited Company (Ltd)
9429039439109
NZBN
396905
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 28 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 18 Mar 2015

Kilmarston Properties Limited was registered on 25 Aug 1988 and issued a New Zealand Business Number of 9429039439109. This registered LTD company has been managed by 2 directors: Barry Leon Cottier - an active director whose contract began on 20 Mar 1989,
Richard Dale Peterson - an inactive director whose contract began on 20 Mar 1989 and was terminated on 19 Jun 2015.
As stated in BizDb's data (updated on 12 Apr 2024), the company registered 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service).
Up until 18 Mar 2015, Kilmarston Properties Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Robinsons Garage Newlands 1978 Limited (an entity) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Afford, Jocelyn Margaret - located at Paremata.

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 28 Sep 2010 to 18 Mar 2015

Address #2: C/- Tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Registered address used from 11 Jun 2002 to 28 Sep 2010

Address #3: Morrison Morpeth, Level 16, 105 The Terrace, Wellington

Registered address used from 02 May 1997 to 11 Jun 2002

Address #4: C/o Messrs Mcelroy Morrison Solicitors, Marac House, 105-109 The Terrace, Wellington

Registered address used from 05 Jul 1994 to 02 May 1997

Address #5: Same As Registered Office New Zealand

Physical address used from 20 Feb 1992 to 28 Sep 2010

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Robinsons Garage Newlands 1978 Limited
Shareholder NZBN: 9429040827469
Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Afford, Jocelyn Margaret Paremata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Richard Dale Khandallah
Wellington
Directors

Barry Leon Cottier - Director

Appointment date: 20 Mar 1989

Address: Tawa, 5028 New Zealand

Address used since 01 Mar 2021

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 15 Jun 2016


Richard Dale Peterson - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 19 Jun 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Mar 1989