Kirk Flats Limited was started on 21 Sep 1970 and issued a New Zealand Business Number of 9429040876306. This registered LTD company has been managed by 21 directors: Judith Mary Parker - an active director whose contract began on 26 Mar 2018,
Rosanna Macdonald - an active director whose contract began on 23 May 2018,
Bruce Paul Roberts - an active director whose contract began on 13 Sep 2019,
Keith Fredrick Walls - an active director whose contract began on 11 Dec 2019,
Trudy Jane Poole - an active director whose contract began on 27 Jan 2020.
According to our data (updated on 08 Mar 2024), this company registered 1 address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (category: registered, service).
Up to 15 Nov 2012, Kirk Flats Limited had been using 128 Johnsonville Road, Wellington 4 as their physical address.
A total of 68400 shares are allocated to 8 groups (8 shareholders in total). As far as the first group is concerned, 8550 shares are held by 1 entity, namely:
Ralph, Michelle Faith (an individual) located at Petone, Lower Hutt postcode 5012.
The 2nd group consists of 1 shareholder, holds 12.5 per cent shares (exactly 8550 shares) and includes
Mcdonald, Rosanna Grace - located at Petone, Lower Hutt.
The next share allocation (8550 shares, 12.5%) belongs to 1 entity, namely:
O'brien, Kathleen Faye, located at Petone, Lower Hutt (an individual).
Previous address
Address #1: 128 Johnsonville Road, Wellington 4 New Zealand
Physical & registered address used from 01 Jul 1997 to 15 Nov 2012
Basic Financial info
Total number of Shares: 68400
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8550 | |||
| Individual | Ralph, Michelle Faith |
Petone Lower Hutt 5012 New Zealand |
25 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 8550 | |||
| Individual | Mcdonald, Rosanna Grace |
Petone Lower Hutt 5012 New Zealand |
21 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 8550 | |||
| Individual | O'brien, Kathleen Faye |
Petone Lower Hutt 5012 New Zealand |
05 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 8550 | |||
| Individual | Walls, Keith Frederick |
42 Britannia Street Petone |
21 Sep 1970 - |
| Shares Allocation #5 Number of Shares: 8550 | |||
| Individual | Parker, Judith Mary |
Petone Lower Hutt 5012 New Zealand |
16 Jan 2017 - |
| Shares Allocation #6 Number of Shares: 8550 | |||
| Individual | Poole, Trudy Jane |
Petone Lower Hutt 5012 New Zealand |
24 Apr 2018 - |
| Shares Allocation #7 Number of Shares: 8550 | |||
| Individual | Klomp, Rachel Ann |
Komplek Korem B14, Kuta Bali Indonesia |
11 Mar 2019 - |
| Shares Allocation #8 Number of Shares: 8550 | |||
| Individual | Roberts, Bruce Paul |
Petone Lower Hutt 5012 New Zealand |
19 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Darragh, Allan Matthew |
42 Britannia Street Petone New Zealand |
26 Apr 2004 - 21 Aug 2012 |
| Individual | Te Wiata, Irene Marewa |
Petone Lower Hutt 5012 New Zealand |
19 Dec 2019 - 25 Aug 2023 |
| Individual | Mcewen, Clarice Arlene |
Petone New Zealand |
21 Sep 1970 - 19 Dec 2019 |
| Individual | Oliver, Amber |
Petone New Zealand |
11 Jan 2008 - 14 Jan 2011 |
| Individual | Andrews, Arnold John |
Petone |
21 Sep 1970 - 05 Dec 2007 |
| Individual | Carter, Donald Herbert |
Petone |
26 Apr 2004 - 26 Apr 2004 |
| Individual | Marsh, Barbara-anne |
Petone Lower Hutt 5012 New Zealand |
14 Jan 2011 - 24 Apr 2018 |
| Individual | Delbridge, Patricia Mary |
Petone |
21 Sep 1970 - 11 Mar 2019 |
| Individual | Cody, Lawrence |
42 Britannia Street Petone |
21 Sep 1970 - 19 Aug 2019 |
| Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
26 Apr 2004 - 21 Aug 2012 | |
| Individual | Stewart, Bryan Philip |
Petone |
20 Oct 2006 - 20 Oct 2006 |
| Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
26 Apr 2004 - 21 Aug 2012 | |
| Other | Null - Estate Of Bryan Philip Stewart | 24 Apr 2007 - 27 Jun 2010 | |
| Other | Estate Of Bryan Philip Stewart | 24 Apr 2007 - 27 Jun 2010 | |
| Individual | Anderson, Bronwyn |
42 Britannia Street Petone New Zealand |
26 Apr 2004 - 21 Aug 2012 |
| Individual | Thompson, Margaret Louise |
42 Britannia Street Petone |
21 Sep 1970 - 20 Oct 2006 |
| Individual | Hogg, Thomas Clarke |
Petone |
21 Sep 1970 - 16 Jan 2017 |
Judith Mary Parker - Director
Appointment date: 26 Mar 2018
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Mar 2018
Rosanna Macdonald - Director
Appointment date: 23 May 2018
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 23 May 2018
Bruce Paul Roberts - Director
Appointment date: 13 Sep 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 13 Sep 2019
Keith Fredrick Walls - Director
Appointment date: 11 Dec 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 11 Dec 2019
Trudy Jane Poole - Director
Appointment date: 27 Jan 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 27 Jan 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 27 Jan 2020
Clarice Arlene Mcewen - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 18 Dec 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 May 2013
Kathleen Faye O'brien - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 09 Dec 2019
Address: 42 Britannia Street, Petone, 5012 New Zealand
Address used since 25 Sep 2007
Lawrence Cody - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 20 May 2019
Address: 42 Britannia Street, Petone, 5012 New Zealand
Address used since 28 Feb 2002
Patricia Mary Delbridge - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 06 Mar 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 02 Nov 2015
Thomas Clarke Hogg - Director (Inactive)
Appointment date: 30 Apr 1984
Termination date: 12 Dec 2016
Address: 42 Britannia Street, Petone, 5012 New Zealand
Address used since 30 Apr 1984
Keith Frederick Walls - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 31 Mar 2016
Address: 42 Britannia Street, Petone, 5012 New Zealand
Address used since 28 Feb 2002
Clarice Arlene Mcewen - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 07 Mar 2013
Address: 42 Britannia Street, Petone, Wellington, 5012 New Zealand
Address used since 25 Jun 2003
Bronwyn Anderson - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 07 Aug 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 29 Apr 2010
Bryan Philip Stewart - Director (Inactive)
Appointment date: 30 Sep 2006
Termination date: 23 Apr 2007
Address: Petone,
Address used since 30 Sep 2006
Arnold John Andrews - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 01 Sep 2006
Address: 42 Britannia Street, Petone,
Address used since 27 Apr 1992
Margaret Louise Thompson - Director (Inactive)
Appointment date: 27 Feb 1995
Termination date: 27 Jun 2006
Address: 42 Britannia Street, Petone,
Address used since 27 Feb 1995
Donald Herbert Carter - Director (Inactive)
Appointment date: 13 Mar 1990
Termination date: 10 Jun 2003
Address: 42 Britannia Street, Petone,
Address used since 13 Mar 1990
Vida Jean Brook - Director (Inactive)
Appointment date: 26 Aug 1980
Termination date: 28 Feb 2002
Address: 42 Britannia Street, Petone,
Address used since 26 Aug 1980
Mary Maureen Morgan - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 29 Apr 1998
Address: 42 Britannia Street, Petone,
Address used since 27 Apr 1992
Marie Bernadette Richardson - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 29 Apr 1998
Address: 42 Britannia Street, Petone,
Address used since 27 Apr 1992
Reece Lawrence Woodley - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 27 Feb 1995
Address: Petone,
Address used since 27 Apr 1992
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