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Kingan Property Investments Limited

Type: NZ Limited Company (Ltd)
9429039987853
NZBN
209967
Company Number
Registered
Company Status
Current address
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 12 Jul 2016

Kingan Property Investments Limited, a registered company, was incorporated on 03 Nov 1983. 9429039987853 is the business number it was issued. This company has been managed by 4 directors: David Russell Kingan - an active director whose contract started on 04 Aug 1992,
Donna Fraser Kingan - an active director whose contract started on 01 Aug 1996,
Graeme David Kingan - an inactive director whose contract started on 01 Aug 1996 and was terminated on 01 Apr 2008,
Watt Thomas Copland - an inactive director whose contract started on 04 Aug 1992 and was terminated on 06 Nov 1995.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical).
Kingan Property Investments Limited had been using 255 Havelock Street, Ashburton as their physical address up until 12 Jul 2016.
More names used by the company, as we managed to find at BizDb, included: from 04 Jul 1991 to 17 Nov 2015 they were named Kingan Imports Limited, from 03 Nov 1983 to 04 Jul 1991 they were named Burrowes Transport Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10001 shares (50.01 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9999 shares (50 per cent).

Addresses

Previous addresses

Address: 255 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 23 Jul 2015 to 12 Jul 2016

Address: 255 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 03 Dec 2013 to 23 Jul 2015

Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 07 Sep 2012 to 03 Dec 2013

Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Physical & registered address used from 19 Nov 2010 to 07 Sep 2012

Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Registered address used from 30 Jul 2005 to 19 Nov 2010

Address: 201-213 West Street, Ashburton New Zealand

Physical address used from 28 Jul 2004 to 19 Nov 2010

Address: 201-213 West Street, Ashburton

Registered address used from 28 Jul 2004 to 30 Jul 2005

Address: Myers & Co, 201-213 West Street, Ashburton

Physical address used from 04 Aug 2000 to 04 Aug 2000

Address: Falloon Myers & Co Ltd, 201 - 213 West St, Ashburton

Physical address used from 04 Aug 2000 to 28 Jul 2004

Address: Myers & Co, 201-213 West Street, Ashburton

Registered address used from 04 Aug 2000 to 28 Jul 2004

Address: , 201-213 West Street, Ashburton

Registered address used from 25 Jul 1997 to 04 Aug 2000

Address: -

Physical address used from 18 Feb 1992 to 04 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10001
Individual Kingan, David Russell Akaroa
Canterbury
7581
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Kingan, Donna Fraser Akaroa
Canterbury
7581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingan, Sascha Anne Rd 2
Ashburton
Individual Kingan, Graeme David R D 2
Ashburton
Directors

David Russell Kingan - Director

Appointment date: 04 Aug 1992

Address: Akaroa, Canterbury, New Zealand

Address used since 11 Oct 2011


Donna Fraser Kingan - Director

Appointment date: 01 Aug 1996

Address: Akaroa, Canterbury, New Zealand

Address used since 11 Oct 2011


Graeme David Kingan - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 01 Apr 2008

Address: Ashburton,

Address used since 01 Aug 1996


Watt Thomas Copland - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 06 Nov 1995

Address: No 2 R D, Ashburton,

Address used since 04 Aug 1992

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