Kands Family Limited, a registered company, was incorporated on 21 Apr 2015. 9429041709146 is the business number it was issued. This company has been managed by 3 directors: Susan Mary Finlayson - an active director whose contract started on 21 Apr 2015,
Keith Lenton Finlayson - an active director whose contract started on 21 Apr 2015,
Alister Lenton Finlayson - an active director whose contract started on 28 Apr 2015.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 110 Dixon Street, Masterton, Masterton, 5810 (registered address),
110 Dixon Street, Masterton, Masterton, 5810 (service address),
316-322 Queen Street, Masterton, 5810 (physical address).
Kands Family Limited had been using 316-322 Queen Street, Masterton as their registered address up to 28 Mar 2024.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the 3rd share allotment (6664 shares 66.64 per cent) made up of 2 entities.
Previous addresses
Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & service address used from 21 Oct 2021 to 28 Mar 2024
Address #2: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Apr 2020 to 21 Oct 2021
Address #3: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 11 Oct 2019 to 21 Apr 2020
Address #4: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address #5: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 21 Apr 2015 to 27 Sep 2019
Address #6: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 21 Apr 2015 to 11 Oct 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Finlayson, Keith Lenton |
Rd 2 Featherston 5772 New Zealand |
21 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Finlayson, Susan Mary |
Rd 2 Featherston 5772 New Zealand |
21 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 6664 | |||
| Director | Finlayson, Susan Mary |
Rd 2 Featherston 5772 New Zealand |
21 Apr 2015 - |
| Director | Finlayson, Keith Lenton |
Rd 2 Featherston 5772 New Zealand |
21 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 3334 | |||
| Director | Finlayson, Alister Lenton |
Rd2 Featherston 5772 New Zealand |
17 Sep 2015 - |
| Individual | Finlayson, Tracy Anne |
Rd 2 Featherston 5772 New Zealand |
17 Sep 2015 - |
Susan Mary Finlayson - Director
Appointment date: 21 Apr 2015
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 21 Apr 2015
Keith Lenton Finlayson - Director
Appointment date: 21 Apr 2015
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 21 Apr 2015
Alister Lenton Finlayson - Director
Appointment date: 28 Apr 2015
Address: Rd2, Featherston, 5772 New Zealand
Address used since 28 Apr 2015
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