Kina Development Co Limited, a registered company, was started on 09 Nov 1962. 9429040195971 is the NZBN it was issued. "Residential property body corporate" (business classification L671170) is how the company has been classified. The company has been managed by 18 directors: Ian Francis Kearney - an active director whose contract began on 28 Jun 2000,
Kevin John Armstorng - an active director whose contract began on 06 Aug 2003,
Doreen Joyce Freeman - an active director whose contract began on 08 Dec 2017,
Linda Lewis Thurow - an active director whose contract began on 01 Feb 2018,
Mark Henderson Rutledge - an active director whose contract began on 29 Jan 2021.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 385 Kina Peninsula Road, Rd 1, Upper Moutere, 7173 (type: postal, office).
Kina Development Co Limited had been using 135A Nile Street, Nelson 7001 as their physical address up until 11 Sep 2012.
A total of 12000 shares are allocated to 11 shareholders (7 groups). The first group consists of 1500 shares (12.5 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 3000 shares (25 per cent). Finally there is the 3rd share allocation (1500 shares 12.5 per cent) made up of 2 entities.
Principal place of activity
385 Kina Peninsula Road, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address #1: 135a Nile Street, Nelson 7001 New Zealand
Physical & registered address used from 15 Aug 2003 to 11 Sep 2012
Address #2: 48 The Cliffs, Nelson
Physical address used from 01 Jul 1997 to 15 Aug 2003
Address #3: 157 Moana Avenue, Nelson
Registered address used from 11 Nov 1992 to 15 Aug 2003
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Bell, Paul Anthony |
Britannia Heights Nelson 7010 New Zealand |
15 Dec 2022 - |
Individual | Bell, Prudence Mary |
Britannia Heights Nelson 7010 New Zealand |
15 Dec 2022 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Other (Other) | Majac Trust |
Rd 1 Upper Moutere 7173 New Zealand |
01 May 2009 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Armstrong, Kevin John |
Rd1 Upper Moutere 71730 New Zealand |
26 Nov 2003 - |
Individual | Armstrong, Julia Allen |
Rd1 Upper Moutere 71730 New Zealand |
09 Nov 1962 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Rutledge, Mark Henderson |
Upper Moutere 7173 New Zealand |
05 Feb 2021 - |
Individual | Rutledge, Christine Mary |
Upper Moutere 7173 New Zealand |
05 Feb 2021 - |
Shares Allocation #5 Number of Shares: 1500 | |||
Individual | Freeman, Doreen |
Nelson New Zealand |
29 Dec 2006 - |
Shares Allocation #6 Number of Shares: 1500 | |||
Individual | Thurow, Nathan Samuel |
Upper Moutere 7173 New Zealand |
14 Feb 2018 - |
Individual | Thurow, Linda Lewis |
Upper Moutere 7173 New Zealand |
01 Feb 2018 - |
Shares Allocation #7 Number of Shares: 1500 | |||
Other (Other) | Kearney Family Kina Beach Bach Trust |
Richmond Richmond 7020 New Zealand |
13 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Margaret Louis |
Nelson |
09 Nov 1962 - 15 Dec 2022 |
Individual | Bell, Margaret Louis |
Nelson |
09 Nov 1962 - 15 Dec 2022 |
Individual | Kearney, Nova Dianne |
Richmond |
09 Nov 1962 - 13 Feb 2012 |
Individual | Talley, Lorraine Marise |
Tasman |
09 Nov 1962 - 14 Oct 2008 |
Individual | Anderson, Sarah Elizabeth | 09 Nov 1962 - 29 Dec 2006 | |
Individual | Myles, Patricia June |
Nelson |
09 Nov 1962 - 01 May 2009 |
Individual | Olsen, Mark Richard | 09 Nov 1962 - 29 Dec 2006 | |
Individual | Kearney, Ian Francis |
Richmond |
09 Nov 1962 - 13 Feb 2012 |
Individual | Potton, Dean Cameron |
Nelson New Zealand |
14 Oct 2005 - 05 Feb 2021 |
Individual | Potton, Dean Cameron |
Nelson New Zealand |
14 Oct 2005 - 05 Feb 2021 |
Individual | Potton, Karen |
Nelson New Zealand |
29 Dec 2006 - 08 Dec 2017 |
Individual | Freeman, Eric Russell |
Nelson |
09 Nov 1962 - 08 Dec 2017 |
Individual | Potton, Peter Frederick |
Nelson |
09 Nov 1962 - 14 Oct 2005 |
Individual | Talley, Michael Anthony |
Tasman |
09 Nov 1962 - 14 Oct 2008 |
Individual | Myles, Geoffrey David |
Nelson |
09 Nov 1962 - 01 May 2009 |
Individual | Bell, Bruce Ian Murray |
Nelson |
09 Nov 1962 - 03 Mar 2020 |
Other | Cloverdale Trust |
Canterbury |
24 Jun 2007 - 01 Feb 2018 |
Ian Francis Kearney - Director
Appointment date: 28 Jun 2000
Address: Richmond, Nelson, 7050 New Zealand
Address used since 03 Nov 2015
Kevin John Armstorng - Director
Appointment date: 06 Aug 2003
Address: Rd1, Upper Moutere, 7173 New Zealand
Address used since 04 Nov 2013
Doreen Joyce Freeman - Director
Appointment date: 08 Dec 2017
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 08 Dec 2017
Linda Lewis Thurow - Director
Appointment date: 01 Feb 2018
Address: Upper Moutere, 7173 New Zealand
Address used since 01 Feb 2018
Mark Henderson Rutledge - Director
Appointment date: 29 Jan 2021
Address: Upper Moutere, 7173 New Zealand
Address used since 29 Jan 2021
Paul Anthony Bell - Director
Appointment date: 15 Dec 2022
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 15 Dec 2022
Lorraine Marise Talley - Director
Appointment date: 24 Jul 2023
Address: Nelson, Nelson, 7010 New Zealand
Address used since 24 Jul 2023
Michael Anthony Talley - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 23 Jul 2023
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 05 Aug 2016
Margaret Louise Bell - Director (Inactive)
Appointment date: 05 Mar 2020
Termination date: 15 Dec 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 Mar 2020
Dean Cameron Potton - Director (Inactive)
Appointment date: 29 Dec 2006
Termination date: 29 Jan 2021
Address: Upper Moutere, 7173 New Zealand
Address used since 03 Nov 2015
Bruce Ian Murray Bell - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 05 Mar 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 13 Oct 2009
David Lavington Fisher - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 01 Feb 2018
Address: Tasman, Upper Moutere, 7173 New Zealand
Address used since 03 Nov 2015
Eric Russell Freeman - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 08 Dec 2017
Address: Nelson, 7010 New Zealand
Address used since 03 Nov 2015
Geoffrey David Myles - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 26 Jan 2010
Address: Nelson, 7010 New Zealand
Address used since 28 Jun 2000
Mark Richard Olsen - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 31 May 2007
Address: Peninsula,
Address used since 28 Jun 2000
Peter Frederick Potton - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 01 Aug 2005
Address: Nelson,
Address used since 29 Oct 1992
Lawrence John Barnes - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 28 Jun 2000
Address:
Address used since 29 Oct 1992
Brian John Mills - Director (Inactive)
Appointment date: 18 Oct 1992
Termination date: 04 Nov 1993
Address: Nelson,
Address used since 18 Oct 1992
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