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.
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
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 | Period |
|---|---|---|---|
| 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 |
16 Nov 2016 - |
| Individual | Smith, Marian Louise |
Glenholme Rotorua 3010 New Zealand |
25 Jul 1983 - |
| Individual | Smith, Christopher John |
Glenholme Rotorua 3010 New Zealand |
25 Jul 1983 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Smith, Marian Louise |
Glenholme Rotorua 3010 New Zealand |
25 Jul 1983 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Smith, Christopher John |
Glenholme Rotorua 3010 New Zealand |
25 Jul 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donovan, Gary |
Owhata Rotorua 3010 New Zealand |
24 Jun 2011 - 31 Mar 2016 |
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
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