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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500 | |||
Individual | Mcgraw, Kenneth David |
44 Golf Course Road Wanaka 9305 New Zealand |
29 Sep 2021 - |
Individual | Wallace, Shona Helen |
44 Golf Course Road Wanaka 9305 New Zealand |
29 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Groves, Catherine Jayne |
Wanaka Wanaka 9305 New Zealand |
25 Jun 1976 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Wallace, Sandra Helen |
Wanaka Wanaka 9305 New Zealand |
25 Jun 1976 - |
Shares Allocation #4 Number of Shares: 3500 | |||
Individual | Wallace, Shona Helen |
Wanaka Wanaka 9305 New Zealand |
25 Jun 1976 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Wallace, Iain George |
Wanaka Wanaka 9305 New Zealand |
25 Jun 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Robert James |
Wanaka Wanaka 9305 New Zealand |
25 Jun 1976 - 29 Sep 2021 |
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
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