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 2 directors: John Alexander Frizzell - an active director whose contract started on 19 Sep 1991,
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 21 Apr 2024), 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 (3 shareholders in total). In the first group, 74999 shares are held by 2 entities, namely:
Frizzell, John Alexander (an individual) located at Rd 1, Waipawa postcode 4271,
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: 28 Feb 2024
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 | 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
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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