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Kilmarnock Limited

Type: NZ Limited Company (Ltd)
9429040251790
NZBN
157606
Company Number
Registered
Company Status
Current address
Golfcourse Rd
Wanaka
Other address (Address for Records) used since 01 Jul 1997
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 17 Jun 2020

Kilmarnock Limited, a registered company, was started on 25 Jun 1976. 9429040251790 is the business number it was issued. This company has been supervised by 2 directors: Shona Helen Wallace - an active director whose contract started on 15 Oct 1990,
Robert James Wallace - an inactive director whose contract started on 15 Oct 1990 and was terminated on 18 Oct 2020.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
Golfcourse Rd, Wanaka (other address) among others.
Kilmarnock Limited had been using 44 Golf Course Road, Wanaka, Wanaka as their physical address up until 17 Jun 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 25 Jun 1976 to 10 Aug 2000 they were called R J Wallace Builder Limited.
A total of 10000 shares are issued to 6 shareholders (5 groups). The first group is comprised of 3500 shares (35 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1000 shares (10 per cent). Finally the next share allotment (1000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 44 Golf Course Road, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 16 Jun 2011 to 17 Jun 2020

Address #2: 44 Golf Course Rd, Wanaka New Zealand

Physical address used from 19 Jun 2001 to 16 Jun 2011

Address #3: Golf Course Rd, Wanaka

Physical address used from 19 Jun 2001 to 19 Jun 2001

Address #4: Golfcourse Rd, Wanaka

Registered address used from 30 Jun 1999 to 30 Jun 1999

Address #5: Golf Course Rd, Wanaka New Zealand

Registered address used from 30 Jun 1999 to 16 Jun 2011

Address #6: Golfcourse Rd, Wanaka

Physical address used from 01 Jul 1997 to 19 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3500
Individual Mcgraw, Kenneth David 44 Golf Course Road
Wanaka
9305
New Zealand
Individual Wallace, Shona Helen 44 Golf Course Road
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Groves, Catherine Jayne Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Wallace, Sandra Helen Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 3500
Individual Wallace, Shona Helen Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Wallace, Iain George Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Robert James Wanaka
Wanaka
9305
New Zealand
Directors

Shona Helen Wallace - Director

Appointment date: 15 Oct 1990

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Jun 2011


Robert James Wallace - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 18 Oct 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Jun 2011