Kilwell Manufacturing Limited, a registered company, was registered on 19 Nov 1958. 9429040133539 is the business number it was issued. "Recreational product mfg nec" (business classification C259225) is how the company has been classified. The company has been run by 4 directors: Geoffrey Thomas Wells - an active director whose contract began on 11 Aug 2015,
Amanda Wells - an active director whose contract began on 13 Mar 2017,
Jeremy Morton Wells - an inactive director whose contract began on 02 Nov 1988 and was terminated on 31 Jan 2018,
Philip Charles Monk - an inactive director whose contract began on 02 Nov 1988 and was terminated on 13 Mar 2017.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 490 Te Ngae Road, Owhata, Rotorua, 3010 (postal address),
490 Te Ngae Road, Owhata, Rotorua, 3010 (office address),
490 Te Ngae Road, Owhata, Rotorua, 3010 (delivery address),
490 Te Ngae Road, Owhata, Rotorua, 3010 (other address) among others.
Past names for this company, as we established at BizDb, included: from 26 Feb 1964 to 17 Jul 1985 they were named Kilwell-Abu Limited, from 19 Nov 1958 to 26 Feb 1964 they were named Kilwell Products Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (0.02%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9998 shares (99.98%).
Other active addresses
Address #4: 490 Te Ngae Road, Owhata, Rotorua, 3010 New Zealand
Postal & office & delivery address used from 28 Jul 2020
Principal place of activity
490 Te Ngae Road, Owhata, Rotorua, 3010 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Wells, Jeremy Morton |
Glenholme Rotorua 3010 New Zealand |
19 Nov 1958 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Kilwell Sports Limited Shareholder NZBN: 9429000006859 |
Rotorua |
19 Nov 1958 - |
Ultimate Holding Company
Geoffrey Thomas Wells - Director
Appointment date: 11 Aug 2015
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 11 Aug 2015
Amanda Wells - Director
Appointment date: 13 Mar 2017
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 13 Mar 2017
Jeremy Morton Wells - Director (Inactive)
Appointment date: 02 Nov 1988
Termination date: 31 Jan 2018
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 22 Aug 2014
Philip Charles Monk - Director (Inactive)
Appointment date: 02 Nov 1988
Termination date: 13 Mar 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 03 Jul 2015
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