Kimberley Tool & Design (n.z.) Limited

Kimberley Tool & Design (N.z.) Limited was started on 24 Aug 1976 and issued a New Zealand Business Number of 9429040062334. The registered LTD company has been managed by 4 directors: Marilyn Parker - an active director whose contract began on 03 Apr 1987,
Jon-Brian Parker - an active director whose contract began on 14 Mar 2013,
Brian Roy Parker - an inactive director whose contract began on 30 Jul 1987 and was terminated on 06 May 2019,
Han Rudolf Kung - an inactive director whose contract began on 30 Jul 1986 and was terminated on 03 Apr 1987.
According to our data (last updated on 24 Mar 2024), the company uses 1 address: 60 Ford Road, Rd 2, Waihi, 3682 (category: registered, physical).
Up until 28 Jul 2022, Kimberley Tool & Design (N.z.) Limited had been using 6 Regent Street, Waihi, Waihi as their physical address.
A total of 10000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 3 entities, namely:
Parker, Marilyn (a director) located at Waihi, Waihi postcode 3610,
Parker, Jon-Brian (a director) located at Waihi, Waihi postcode 3610,
London Street Trustees Limited (an entity) located at Hamilton postcode 3204.

Principal place of activity

60 Ford Road, Rd 2, Waihi, 3682 New Zealand

Previous addresses

Address #1: 6 Regent Street, Waihi, Waihi, 3610 New Zealand

Physical address used from 27 Jul 2022 to 28 Jul 2022

Address #2: 6 Regent Street, Waihi, Waihi, 3610 New Zealand

Registered address used from 02 Jun 2020 to 28 Jul 2022

Address #3: 90 Seddon Street, Waihi New Zealand

Physical address used from 11 Jul 2008 to 27 Jul 2022

Address #4: 5 Kimberley Road, Waihi, 3610 New Zealand

Registered address used from 01 Jul 1997 to 02 Jun 2020

Address #5: 5 Kimberley Rd, Waihi

Physical address used from 01 Jul 1997 to 11 Jul 2008

Previous Shareholders

Marilyn Parker - Director

Appointment date: 03 Apr 1987

Jon-brian Parker - Director

Appointment date: 14 Mar 2013

Brian Roy Parker - Director (Inactive)

Appointment date: 30 Jul 1987

Termination date: 06 May 2019

Han Rudolf Kung - Director (Inactive)

Appointment date: 30 Jul 1986

Termination date: 03 Apr 1987