Kll Limited, a registered company, was incorporated on 22 Oct 1985. 9429039792310 is the number it was issued. The company has been supervised by 6 directors: John Gilbert Hewetson - an active director whose contract started on 14 Sep 2007,
Merritt Charles Strickett - an inactive director whose contract started on 16 Sep 2003 and was terminated on 31 Oct 2014,
Jeremy Peter Strickett - an inactive director whose contract started on 14 Sep 2007 and was terminated on 31 Oct 2014,
Paul Richard Kennerley - an inactive director whose contract started on 29 Sep 2001 and was terminated on 14 Sep 2007,
Margaret Anne Kennerley - an inactive director whose contract started on 22 Oct 1985 and was terminated on 16 Sep 2003.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 491A High Street, Motueka, Motueka, 7120 (type: registered, physical).
Kll Limited had been using 25 Aintree Avenue, Mangere as their physical address until 04 Nov 2014.
Previous names used by the company, as we managed to find at BizDb, included: from 22 Oct 1985 to 10 Nov 2014 they were named Kendelier Lighting Limited.
A total of 17000 shares are allocated to 4 shareholders (3 groups). The first group consists of 4250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 8500 shares (50 per cent). Finally we have the 3rd share allotment (4250 shares 25 per cent) made up of 1 entity.
Previous address
Address: 25 Aintree Avenue, Mangere New Zealand
Physical & registered address used from 01 Jul 1997 to 04 Nov 2014
Basic Financial info
Total number of Shares: 17000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4250 | |||
Individual | Strickett, Elizabeth Margaret |
Pukekohe Pukekohe 2120 New Zealand |
27 Oct 2009 - |
Shares Allocation #2 Number of Shares: 8500 | |||
Individual | Hewetson, Heidi Maria |
Rd 1 Motueka 7196 New Zealand |
11 Oct 2007 - |
Individual | Hewetson, John Gilbert |
Rd 1 Motueka 7196 New Zealand |
11 Oct 2007 - |
Shares Allocation #3 Number of Shares: 4250 | |||
Individual | Strickett, Merritt Charles |
Pukekohe Pukekohe 2120 New Zealand |
22 Oct 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennerley, Paul Richard |
Papatoetoe Auckland |
22 Oct 1985 - 11 Oct 2007 |
Individual | Strickett, Carey Ann |
Hillsborough Auckland 1042 New Zealand |
11 Oct 2007 - 08 Nov 2021 |
Individual | Strickett, Jeremy Peter |
Hillsborough Auckland 1042 New Zealand |
11 Oct 2007 - 08 Nov 2021 |
John Gilbert Hewetson - Director
Appointment date: 14 Sep 2007
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 11 May 2015
Merritt Charles Strickett - Director (Inactive)
Appointment date: 16 Sep 2003
Termination date: 31 Oct 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Feb 2014
Jeremy Peter Strickett - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 31 Oct 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 25 Mar 2013
Paul Richard Kennerley - Director (Inactive)
Appointment date: 29 Sep 2001
Termination date: 14 Sep 2007
Address: Papatoetoe, Auckland,
Address used since 29 Sep 2001
Margaret Anne Kennerley - Director (Inactive)
Appointment date: 22 Oct 1985
Termination date: 16 Sep 2003
Address: Papatoetoe, Auckland,
Address used since 22 Oct 1985
Lawrence Edward Kennerley - Director (Inactive)
Appointment date: 22 Oct 1985
Termination date: 16 Sep 2003
Address: Papatoetoe, Auckland,
Address used since 22 Oct 1985
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