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Kinloch Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429041988060
NZBN
5810327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
419 Church Street
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 09 Jul 2019
419 Church Street East
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 14 Jul 2020

Kinloch Corporate Trustee Limited, a registered company, was incorporated on 21 Sep 2015. 9429041988060 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Arthur William Young - an active director whose contract began on 21 Sep 2015,
David John Sax - an active director whose contract began on 16 Feb 2023,
Allan John Manu Wadams - an inactive director whose contract began on 21 Sep 2015 and was terminated on 08 Jun 2017.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (type: physical, registered).
Kinloch Corporate Trustee Limited had been using 419 Church Street, Penrose, Auckland as their registered address up to 14 Jul 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sax, David John (an individual) located at Epsom, Auckland postcode 1023,
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626.

Addresses

Principal place of activity

419 Church Street, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: 419 Church Street, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 21 Sep 2015 to 14 Jul 2020

Contact info
neelima.lal@southparkcorp.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sax, David John Epsom
Auckland
1023
New Zealand
Director Young, Arthur William Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadams, Allan John Manu Birkenhead
Auckland
0626
New Zealand
Director Allan John Manu Wadams Birkenhead
Auckland
0626
New Zealand
Directors

Arthur William Young - Director

Appointment date: 21 Sep 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 21 Sep 2015


David John Sax - Director

Appointment date: 16 Feb 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Feb 2023


Allan John Manu Wadams - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 08 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 21 Sep 2015

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