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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Ferguson, Duncan Allen Walker |
Rd 3 Drury 2579 New Zealand |
26 Mar 2024 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Ferguson, Andrew Leighton |
Ngatea 2471 New Zealand |
26 Mar 2024 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Individual | Cooper, Kirsty Jane |
Rd 3 Drury 2579 New Zealand |
26 Mar 2024 - |
Shares Allocation #4 Number of Shares: 30000 | |||
Individual | Ferguson, June Eleanor |
Whangamata Waikato 3620 New Zealand |
27 Mar 2013 - |
Shares Allocation #5 Number of Shares: 23000 | |||
Individual | Ferguson, Donald Alexander |
Whangamata Waikato 3620 New Zealand |
24 Oct 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Kirsty |
Ararimu New Zealand |
08 Jun 2009 - 27 Mar 2013 |
Individual | Ferguson Cooper, Kirsty Jane |
Ararimu Auckland |
24 Oct 1975 - 04 Dec 2008 |
Individual | Ferguson, June Eleanor |
Ararimu |
04 Dec 2008 - 08 Jun 2009 |
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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