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Kilpatrick-smith Limited

Type: NZ Limited Company (Ltd)
9429040018003
NZBN
201691
Company Number
Registered
Company Status
Current address
91 Riri St
Rotorua New Zealand
Physical & registered & service address used since 24 Oct 2001
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 13 Nov 2014
24 Duncan Street
Glenholme
Rotorua 3010
New Zealand
Registered & service address used since 20 Aug 2024

Kilpatrick-Smith Limited, a registered company, was registered on 25 Jul 1983. 9429040018003 is the NZBN it was issued. This company has been supervised by 4 directors: Christopher John Smith - an active director whose contract began on 08 Mar 1993,
Marian Smith - an inactive director whose contract began on 08 Mar 1993 and was terminated on 29 Jul 2016,
Philip Edward Holmes - an inactive director whose contract began on 22 Jul 1983 and was terminated on 01 Mar 1993,
Glenys Elizabeth Holmes - an inactive director whose contract began on 22 Jul 1983 and was terminated on 01 Mar 1993.
Updated on 28 May 2025, our database contains detailed information about 1 address: 24 Duncan Street, Glenholme, Rotorua, 3010 (category: registered, service).
Kilpatrick-Smith Limited had been using 4 Gillam Crescent, Rotorua as their registered address until 24 Oct 2001.
Previous aliases for the company, as we found at BizDb, included: from 25 Jul 1983 to 13 Apr 1993 they were called P E & G E Holmes Limited.
A total of 500 shares are allotted to 5 shareholders (3 groups). The first group includes 432 shares (86.4 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 34 shares (6.8 per cent). Lastly there is the 3rd share allotment (34 shares 6.8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Gillam Crescent, Rotorua

Registered & physical address used from 24 Oct 2001 to 24 Oct 2001

Address #2: Reeder Smith & Co, 140 Hinemoa Street, Rotorua

Registered address used from 28 Nov 2000 to 24 Oct 2001

Address #3: As Per Registered Office

Physical address used from 04 May 1999 to 24 Oct 2001

Address #4: Reeder Smith & Co, Windsor Building, 1195 Eruera Street, Rotorua

Registered address used from 04 May 1999 to 28 Nov 2000

Address #5: Reeder Smith & Co,, Eruera Street,, Rotorua.

Registered address used from 10 Dec 1998 to 04 May 1999

Address #6: Reeder Smith & Co, Windsor Building, 51a Eruera Street, Rotorua

Physical address used from 10 Dec 1998 to 04 May 1999

Address #7: -

Physical address used from 28 Nov 1997 to 10 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 432
Entity (NZ Limited Company) Spicers Rotorua Trustee Company 2016 Limited
Shareholder NZBN: 9429042428862
Rotorua
Rotorua
3010
New Zealand
Individual Smith, Marian Louise Glenholme
Rotorua
3010
New Zealand
Individual Smith, Christopher John Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Smith, Marian Louise Glenholme
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Smith, Christopher John Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donovan, Gary Owhata
Rotorua
3010
New Zealand
Directors

Christopher John Smith - Director

Appointment date: 08 Mar 1993

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 21 Nov 2019

Address: Rotorua, 3015 New Zealand

Address used since 11 Nov 2015


Marian Smith - Director (Inactive)

Appointment date: 08 Mar 1993

Termination date: 29 Jul 2016

Address: Rotorua, 3015 New Zealand

Address used since 11 Nov 2015


Philip Edward Holmes - Director (Inactive)

Appointment date: 22 Jul 1983

Termination date: 01 Mar 1993

Address: Rotorua,

Address used since 22 Jul 1983


Glenys Elizabeth Holmes - Director (Inactive)

Appointment date: 22 Jul 1983

Termination date: 01 Mar 1993

Address: Rotorua,

Address used since 22 Jul 1983