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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Robinsons Garage Newlands 1978 Limited Shareholder NZBN: 9429040827469 |
Tawa Wellington 5028 New Zealand |
25 Aug 1988 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Afford, Jocelyn Margaret |
Paremata |
25 Aug 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Richard Dale |
Khandallah Wellington |
25 Aug 1988 - 01 Nov 2022 |
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
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