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Kildrummy Holdings Limited

Type: NZ Limited Company (Ltd)
9429039604798
NZBN
345101
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 09 Nov 2012

Kildrummy Holdings Limited was launched on 09 Jun 1987 and issued an NZBN of 9429039604798. The registered LTD company has been supervised by 3 directors: Shane Andrew Hamilton - an active director whose contract began on 19 Nov 1991,
Andrew Daniel Hamilton - an active director whose contract began on 19 Nov 1991,
Andrew Mcallum Hamilton - an inactive director whose contract began on 19 Nov 1991 and was terminated on 15 Jun 2010.
According to BizDb's information (last updated on 19 Feb 2024), the company registered 1 address: 29 Wallace Street, Motueka, 7120 (category: physical, registered).
Until 09 Nov 2012, Kildrummy Holdings Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Hamilton, Shane Andrew (an individual) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 2 shareholders, holds 30 per cent shares (exactly 3000 shares) and includes
Beatson, David Gordon - located at Motueka, Motueka,
Kennedy, Hamish - located at R D 1 Upper Moutere.
The third share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Hamilton, Shane Andrew, located at Richmond, Richmond (an individual).

Addresses

Previous addresses

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Physical & registered address used from 28 Nov 2006 to 09 Nov 2012

Address: 29 Wallace Street, Motueka

Registered address used from 22 Apr 1997 to 28 Nov 2006

Address: Milnes And Lockhart, 29 Wallace Street, Motueka

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka

Physical address used from 20 Feb 1992 to 28 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Hamilton, Shane Andrew Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Beatson, David Gordon Motueka
Motueka
7120
New Zealand
Individual Kennedy, Hamish R D 1 Upper Moutere
7173
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Hamilton, Shane Andrew Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Andrew Daniel 235 Bridge Street
Nelson
7010
New Zealand
Individual Wonnacott, Jillian Mavis Motueka
7120
New Zealand
Individual Hamilton, Andrew Mccallum Kaiteriteri
7197
New Zealand
Individual Hamilton, Andrew Mccallum Kaiteriteri
7197
New Zealand
Individual Hamilton, Andrew Daniel 235 Bridge Street
Nelson
7010
New Zealand
Directors

Shane Andrew Hamilton - Director

Appointment date: 19 Nov 1991

Address: Richmond, Richmond, 7020 New Zealand

Address used since 08 Oct 2020

Address: Motueka, 7120 New Zealand

Address used since 01 Nov 2012


Andrew Daniel Hamilton - Director

Appointment date: 19 Nov 1991

Address: 235 Bridge Street, Nelson, 7010 New Zealand

Address used since 17 Sep 2013


Andrew Mcallum Hamilton - Director (Inactive)

Appointment date: 19 Nov 1991

Termination date: 15 Jun 2010

Address: Motueka, Nelson,

Address used since 19 Nov 1991

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