Kingsmill Engineering Limited, a registered company, was started on 06 Oct 1978. 9429040047683 is the number it was issued. "General engineering" (ANZSIC C249910) is how the company was categorised. This company has been run by 6 directors: Hugh Kingsmill Moore - an active director whose contract started on 15 Oct 1990,
Dorothy Elizabeth Moore - an active director whose contract started on 15 Oct 1990,
Jennifer Ann Gilliver - an active director whose contract started on 04 Aug 2006,
Linda Louise Flegg - an active director whose contract started on 04 Aug 2006,
Anthony Mckenzie Ponder - an active director whose contract started on 11 Dec 2015.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 376 Kauri Point Road, Rd 3, Katikati, 3170 (type: registered, service).
Kingsmill Engineering Limited had been using H K Moore, Kauri Point Road, R D 1, Katikati as their physical address up to 05 Dec 2019.
One entity owns all company shares (exactly 11000 shares) - Morris Moore Farms Limited - located at 3170, Rd 3, Tahawai.
Principal place of activity
364 Kauri Point Road, Rd 3, Tahawai, 3170 New Zealand
Previous addresses
Address #1: H K Moore, Kauri Point Road, R D 1, Katikati New Zealand
Physical address used from 01 Jul 1997 to 05 Dec 2019
Address #2: C/o Grayburn Ross Ptnrs, Bridge St, Tokoroa
Registered address used from 20 Nov 1995 to 20 Nov 1995
Address #3: H K Moore, Kauri Point Road, R D 1, Katikati New Zealand
Registered address used from 20 Nov 1995 to 05 Dec 2019
Basic Financial info
Total number of Shares: 11000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11000 | |||
| Entity (NZ Limited Company) | Morris Moore Farms Limited Shareholder NZBN: 9429040131702 |
Rd 3 Tahawai 3170 New Zealand |
10 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Hugh Kingsmill |
R D 2 Katikati |
06 Oct 1978 - 10 Nov 2006 |
| Individual | Moore, Dorothy Elizabeth |
R D 2 Katikati |
06 Oct 1978 - 10 Nov 2006 |
Hugh Kingsmill Moore - Director
Appointment date: 15 Oct 1990
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 27 Nov 2019
Address: R D 2, Katikati, 3170 New Zealand
Address used since 01 Nov 2015
Dorothy Elizabeth Moore - Director
Appointment date: 15 Oct 1990
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 27 Nov 2019
Address: R D 3, Katikati, 3170 New Zealand
Address used since 01 Nov 2015
Jennifer Ann Gilliver - Director
Appointment date: 04 Aug 2006
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 27 Nov 2019
Address: Rd3 Katikati, Bop, 3170 New Zealand
Address used since 01 Jan 2015
Linda Louise Flegg - Director
Appointment date: 04 Aug 2006
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 27 Nov 2019
Address: Rd3 Katikati, Bop, 3170 New Zealand
Address used since 04 Nov 2014
Anthony Mckenzie Ponder - Director
Appointment date: 11 Dec 2015
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 16 Nov 2022
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 27 Nov 2019
Address: Bop, 3174 New Zealand
Address used since 11 Dec 2015
Antony Mckenzie Ponder - Director (Inactive)
Appointment date: 24 Jan 2008
Termination date: 01 Nov 2015
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 23 Oct 2009
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