Kilwinning Limited

Kilwinning Limited was launched on 14 Dec 2015 and issued a business number of 9429042103851. This registered LTD company has been supervised by 3 directors: William James Lomax - an active director whose contract began on 14 Dec 2015,
Adam Francis Walker - an active director whose contract began on 14 Dec 2015,
Geoffrey Nigel Banks - an inactive director whose contract began on 14 Dec 2015 and was terminated on 09 Aug 2017.
As stated in our information (updated on 27 Mar 2024), the company uses 2 addresses: Level 2, 79-81 Cashel Street, Central City, Christchurch, 8011 (registered address),
Level 2, 79-81 Cashel Street, Central City, Christchurch, 8011 (physical address),
Level 2, 79-81 Cashel Street, Central City, Christchurch, 8011 (service address),
Po Box 12, Lyttelton, Lyttelton, 8841 (postal address) among others.
Until 12 Oct 2022, Kilwinning Limited had been using 5 Norwich Quay, Lyttelton, Lyttelton as their physical address.
A total of 50000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, namely:
Stayrod Trustees (Walker) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Walker, Adam Francis (a director) located at Huntsbury, Christchurch postcode 8022,
Walker, Melanie Ann (an individual) located at Huntsbury, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 80% shares (exactly 39999 shares) and includes
Crater Rim Ventures Limited - located at Papanui, Christchurch.
The 3rd share allotment (5000 shares, 10%) belongs to 1 entity, namely:
Mackay, Donald John, located at Rd 3, Leeston (an individual). Kilwinning Limited is classified as "Investment - commercial property" (business classification L671230).

Principal place of activity

5 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand

Previous address

Address #1: 5 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand

Physical & registered address used from 14 Dec 2015 to 12 Oct 2022

Previous Shareholders

William James Lomax - Director

Appointment date: 14 Dec 2015

Adam Francis Walker - Director

Appointment date: 14 Dec 2015

Geoffrey Nigel Banks - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 09 Aug 2017