The Leaning Rock Mining Company Limited, a registered company, was registered on 04 Jun 1987. 9429039603227 is the number it was issued. The company has been managed by 3 directors: Robert William Kilgour - an active director whose contract began on 31 Jul 1989,
Esme Lynette Kilgour - an active director whose contract began on 31 Jul 1989,
Russell Warren Ibbotson - an active director whose contract began on 01 Dec 1992.
Updated on 17 Aug 2022, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered).
The Leaning Rock Mining Company Limited had been using C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra as their registered address up until 12 Nov 2001.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16 shares (1.6%). Lastly we have the 3rd share allocation (144 shares 14.4%) made up of 1 entity.
Previous addresses
Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered & physical address used from 12 Nov 2001 to 12 Nov 2001
Address: C/o Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra New Zealand
Registered & physical address used from 12 Nov 2001 to 30 Aug 2012
Address: 69 Tarbert Street, Alexandra
Registered address used from 10 Jun 1997 to 12 Nov 2001
Address: C/o 120 Tarbet Street, Alexandra
Registered address used from 21 Dec 1992 to 10 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Russell Warren Ibbotson |
Alexandra Alexandra 9320 New Zealand |
04 Jun 1987 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Esme Lynette Kilgour |
Alexandra Alexandra 9320 New Zealand |
04 Jun 1987 - |
Shares Allocation #3 Number of Shares: 144 | |||
Individual | Robert William Kilgour |
Alexandra Alexandra 9320 New Zealand |
04 Jun 1987 - |
Shares Allocation #4 Number of Shares: 340 | |||
Entity (NZ Limited Company) | Kilgour Kane Limited Shareholder NZBN: 9429035785644 |
69 Tarbert Street Alexandra 9320 New Zealand |
28 Mar 2006 - |
Robert William Kilgour - Director
Appointment date: 31 Jul 1989
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 31 Aug 2015
Esme Lynette Kilgour - Director
Appointment date: 31 Jul 1989
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 31 Aug 2015
Russell Warren Ibbotson - Director
Appointment date: 01 Dec 1992
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 31 Aug 2015
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