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Kiloran Land Company Limited

Type: NZ Limited Company (Ltd)
9429039564672
NZBN
357702
Company Number
Registered
Company Status
Current address
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 22 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 74999
Individual Frizzell, John Alexander Rd 1
Waipawa
4271
New Zealand
Individual Gallagher, James Patrick Waipawa 4210

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frizzell, John Alexander Rd 1
Waipawa
4271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frizzell, Janet Haldane Rd 1
Waipawa
4271
New Zealand
Individual Frizzell, Janet Haldane Rd 1
Waipawa
4271
New Zealand
Individual Frizzell, Janet Haldane Rd 1
Waipawa
Directors

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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