Kmg (Nz) Limited, a registered company, was launched on 17 Mar 1950. 9429040732640 is the NZ business number it was issued. This company has been managed by 2 directors: Stephen Lennard Watson - an active director whose contract started on 01 Jun 1984,
Christopher Edward Leigh - an inactive director whose contract started on 10 Apr 2003 and was terminated on 28 Jul 2005.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 723 Pollen Street, Thames, 3500 (types include: registered, service).
Kmg (Nz) Limited had been using 6 Mitchelson Street, Ellerslie, Auckland as their physical address up until 11 Jul 2016.
Previous names for the company, as we established at BizDb, included: from 17 Mar 1950 to 02 Aug 2002 they were called Parnell Printers Limited.
A total of 25000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (40%). Lastly we have the third share allocation (14975 shares 59.9%) made up of 1 entity.
Previous addresses
Address #1: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 01 Jul 2015 to 11 Jul 2016
Address #2: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 11 Jul 2012 to 01 Jul 2015
Address #3: C/- Carter & Associates, 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 18 Jun 2012 to 11 Jul 2012
Address #4: C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand
Registered & physical address used from 15 Apr 2003 to 18 Jun 2012
Address #5: 35 The Strand, Parnell, Auckland
Registered address used from 23 Mar 2001 to 15 Apr 2003
Address #6: 35 The Strand, Parnell, Auckland
Physical address used from 23 Mar 2001 to 23 Mar 2001
Address #7: Offices Of Hayes Knight, Parnell Lhouse, 470 Parnell Road, Parnell, Auckland
Physical address used from 23 Mar 2001 to 15 Apr 2003
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Watson, Janice |
Rd 4 Thames 3574 New Zealand |
17 Mar 1950 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Knapton, Clint Ernest |
Rd 4 Thames 3574 New Zealand |
19 May 2022 - |
| Shares Allocation #3 Number of Shares: 14975 | |||
| Individual | Watson, Stephen Lennard |
Rd 4 Thames 3574 New Zealand |
17 Mar 1950 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leigh, Christopher Edward |
Sandringham Auckland |
05 Jul 2004 - 05 Jul 2004 |
Stephen Lennard Watson - Director
Appointment date: 01 Jun 1984
Address: Turua, Thames, 3574 New Zealand
Address used since 01 Jul 2016
Christopher Edward Leigh - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 28 Jul 2005
Address: Sandringham, Auckland,
Address used since 02 Jul 2003
Good Kiwi Kai Limited
723 Pollen Street
Craig Donovan Trust Company Limited
723 Pollen Street
South As Groceries Limited
723 Pollen Street
Longboard Construction Limited
723 Pollen Street
Ground Image Landscaping Limited
723 Pollen Street
R M Harden Limited
723 Pollen Street