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Kilkerran Downs Limited

Type: NZ Limited Company (Ltd)
9429040471334
NZBN
96363
Company Number
Registered
Company Status
Current address
113b Sinclair Road
Rd 3
Drury 2579
New Zealand
Registered & physical & service address used since 31 May 2011
208 Port Rd, Whangamata
Whangamata
Whangamata 3260
New Zealand
Registered & service address used since 04 Apr 2023

Kilkerran Downs Limited was incorporated on 24 Oct 1975 and issued a business number of 9429040471334. This registered LTD company has been supervised by 2 directors: Donald Alexander Ferguson - an active director whose contract began on 24 Oct 1975,
Eleanor June Ferguson - an active director whose contract began on 01 Oct 2021.
According to our information (updated on 23 Apr 2024), this company registered 1 address: 208 Port Rd, Whangamata, Whangamata, Whangamata, 3260 (category: registered, service).
Up to 31 May 2011, Kilkerran Downs Limited had been using 113B Sinclair Rd., Ararimu as their registered address.
A total of 75500 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Ferguson, Duncan Allen Walker (an individual) located at Rd 3, Drury postcode 2579.
The second group consists of 1 shareholder, holds 9.93% shares (exactly 7500 shares) and includes
Ferguson, Andrew Leighton - located at Ngatea.
The next share allocation (7500 shares, 9.93%) belongs to 1 entity, namely:
Cooper, Kirsty Jane, located at Rd 3, Drury (an individual).

Addresses

Previous addresses

Address #1: 113b Sinclair Rd., Ararimu New Zealand

Registered address used from 11 Dec 2008 to 31 May 2011

Address #2: Business Like Limited, 38c Cavendish Drive, Manukau City

Registered address used from 19 Apr 2007 to 11 Dec 2008

Address #3: Business Like Limited, 38c Cavendish Drive, Manukau City New Zealand

Physical address used from 19 Apr 2007 to 31 May 2011

Address #4: 38c Cavendish Drive, Manukau City, Auckland

Physical & registered address used from 23 Apr 2003 to 19 Apr 2007

Address #5: Business-like, 11g Ryan Place, Manukau City, Auckland

Registered address used from 22 Mar 2002 to 23 Apr 2003

Address #6: Business-like, 11g Ryan Place, Manukau, Auckland

Physical address used from 22 Mar 2002 to 23 Apr 2003

Address #7: Business-like, 16 A Ryan Place, Manukau City, Greenmount

Registered address used from 11 Apr 2001 to 22 Mar 2002

Address #8: Business-like, 16a Ryan Place, Manukau, P O Box 58 438 Greenmount

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address #9: Ian Knobloch, 53 Cavendish Drive, Manukau City

Physical & registered address used from 26 Apr 1998 to 11 Apr 2001

Address #10: 9 Sharkey St, Manukau City, Auckland

Registered address used from 29 Jul 1997 to 26 Apr 1998

Address #11: 9 Sharkey Street, Manukau City

Physical address used from 29 Jul 1997 to 26 Apr 1998

Address #12: 7 Bakerfield Place, Manukau City, Auckland

Registered address used from 06 Jun 1991 to 29 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 75500

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Ferguson, Duncan Allen Walker Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Ferguson, Andrew Leighton Ngatea
2471
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Cooper, Kirsty Jane Rd 3
Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 30000
Individual Ferguson, June Eleanor Whangamata
Waikato
3620
New Zealand
Shares Allocation #5 Number of Shares: 23000
Individual Ferguson, Donald Alexander Whangamata
Waikato
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Kirsty Ararimu

New Zealand
Individual Ferguson Cooper, Kirsty Jane Ararimu
Auckland
Individual Ferguson, June Eleanor Ararimu
Directors

Donald Alexander Ferguson - Director

Appointment date: 24 Oct 1975

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 27 Mar 2023

Address: Whangamata, Waikato, 3620 New Zealand

Address used since 24 Feb 2022

Address: Rd 3, Drury, 2579 New Zealand

Address used since 27 Apr 2010


Eleanor June Ferguson - Director

Appointment date: 01 Oct 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Oct 2021

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Tebbutt Properties Limited
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Tuscan Residential Investments Limited
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