Kiloran Land Company Limited was incorporated on 14 Sep 1987 and issued an NZ business identifier of 9429039564672. The registered LTD company has been run by 3 directors: John Alexander Frizzell - an active director whose contract started on 19 Sep 1991,
Hamish John Frizzell - an active director whose contract started on 07 Aug 2024,
Janet Haldane Frizzell - an inactive director whose contract started on 19 Sep 1991 and was terminated on 12 Nov 2021.
As stated in our data (last updated on 26 May 2025), the company filed 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical).
Until 22 Jun 2020, Kiloran Land Company Limited had been using 52 High Street, Waipawa, Waipawa as their physical address.
BizDb identified old names used by the company: from 14 Sep 1987 to 02 Nov 1988 they were named Clintush Management Limited.
A total of 75000 shares are issued to 2 groups (4 shareholders in total). In the first group, 74999 shares are held by 3 entities, namely:
Frizzell, John Alexander (an individual) located at Rd 1, Waipawa postcode 4271,
Thomas, Andrew Henry Walker (an individual) located at Rd 14, Elsthorpe postcode 4295,
Gallagher, James Patrick (an individual) located at Waipawa 4210.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Frizzell, John Alexander - located at Rd 1, Waipawa.
Previous addresses
Address: 52 High Street, Waipawa, Waipawa, 4210 New Zealand
Physical & registered address used from 27 Sep 2016 to 22 Jun 2020
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 29 Jan 2010 to 27 Sep 2016
Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200
Physical address used from 25 Feb 2009 to 29 Jan 2010
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 25 Feb 2009 to 27 Sep 2016
Address: Whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210
Physical & registered address used from 25 Feb 2008 to 25 Feb 2009
Address: Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210
Physical & registered address used from 07 Mar 2007 to 25 Feb 2008
Address: Coffey Davidson Limited, 26 Ruataniwha Street, Waipawa
Registered address used from 20 Feb 2001 to 07 Mar 2007
Address: Coffey Davidson Limited, Chartered Accountants, 26 Ruataniwha Street, Waipawa
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address: Smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa
Registered & physical address used from 19 Feb 1999 to 20 Feb 2001
Address: Smith Gallagher, Chartered Accountants, Ruataniwha Street, Waipawa
Registered address used from 23 Dec 1996 to 19 Feb 1999
Address: Messrs Touche Ross & Co, Chartered Accountants, Ruataniwha Street, Waipawa
Registered address used from 11 Mar 1994 to 23 Dec 1996
Address: -
Physical address used from 20 Feb 1992 to 19 Feb 1999
Basic Financial info
Total number of Shares: 75000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74999 | |||
| Individual | Frizzell, John Alexander |
Rd 1 Waipawa 4271 New Zealand |
14 Sep 1987 - |
| Individual | Thomas, Andrew Henry Walker |
Rd 14 Elsthorpe 4295 New Zealand |
30 Oct 2024 - |
| Individual | Gallagher, James Patrick |
Waipawa 4210 New Zealand |
25 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Frizzell, John Alexander |
Rd 1 Waipawa 4271 New Zealand |
14 Sep 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frizzell, Janet Haldane |
Rd 1 Waipawa 4271 New Zealand |
14 Sep 1987 - 16 Feb 2022 |
| Individual | Frizzell, Janet Haldane |
Rd 1 Waipawa 4271 New Zealand |
14 Sep 1987 - 16 Feb 2022 |
| Individual | Frizzell, Janet Haldane |
Rd 1 Waipawa |
25 May 2007 - 16 Feb 2011 |
John Alexander Frizzell - Director
Appointment date: 19 Sep 1991
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 16 Feb 2011
Hamish John Frizzell - Director
Appointment date: 07 Aug 2024
Address: Clevedon, 2582 New Zealand
Address used since 07 Aug 2024
Janet Haldane Frizzell - Director (Inactive)
Appointment date: 19 Sep 1991
Termination date: 12 Nov 2021
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 16 Feb 2011
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