Kintore Holdings Limited was launched on 13 Apr 2016 and issued a New Zealand Business Number of 9429042296386. This registered LTD company has been managed by 2 directors: Graeme Robert Charles Riddell - an active director whose contract began on 13 Apr 2016,
Simon James Riddell - an active director whose contract began on 24 Sep 2021.
According to BizDb's data (updated on 21 Apr 2024), the company filed 1 address: Parry Field Lawyers, 1 Rimu Street, Riccarton, Christchurch, 8141, Riccarton, Christchurch, 8141 (category: registered, service).
Until 14 May 2021, Kintore Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Riddell, Nicola Marie (an individual) located at Hoon Hay, Christchurch postcode 8025,
Pf Trust Services (2017) Limited (an other) located at Riccarton, Christchurch postcode 8041,
Riddell, Simon James (a director) located at Hoon Hay, Christchurch postcode 8025.
The 2nd group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Pf Trust Services (Riddell) Limited - located at Riccarton, Christchurch,
Riddell, Graeme Robert Charles - located at Christchurch Central, Christchurch,
Riddell, Ann Maree - located at Christchurch Central, Christchurch.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Riddell, Simon James, located at Hoon Hay, Christchurch (a director). Kintore Holdings Limited is categorised as "Investment operation - own account" (ANZSIC K624060).
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 21 Aug 2019 to 14 May 2021
Address #2: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 Apr 2016 to 21 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Riddell, Nicola Marie |
Hoon Hay Christchurch 8025 New Zealand |
11 Oct 2021 - |
| Other (Other) | Pf Trust Services (2017) Limited |
Riccarton Christchurch 8041 New Zealand |
13 May 2021 - |
| Director | Riddell, Simon James |
Hoon Hay Christchurch 8025 New Zealand |
11 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Pf Trust Services (riddell) Limited Shareholder NZBN: 9429049167337 |
Riccarton Christchurch 8041 New Zealand |
26 Jan 2024 - |
| Director | Riddell, Graeme Robert Charles |
Christchurch Central Christchurch 8013 New Zealand |
13 Apr 2016 - |
| Individual | Riddell, Ann Maree |
Christchurch Central Christchurch 8013 New Zealand |
13 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Riddell, Simon James |
Hoon Hay Christchurch 8025 New Zealand |
11 Oct 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Riddell, Nicola Marie |
Hoon Hay Christchurch 8025 New Zealand |
11 Oct 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Riddell, Graeme Robert Charles |
Christchurch Central Christchurch 8013 New Zealand |
13 Apr 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Riddell, Ann Maree |
Christchurch Central Christchurch 8013 New Zealand |
13 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stayrod Trustees (riddell) Limited Shareholder NZBN: 9429041240175 Company Number: 5227661 |
Christchurch Central Christchurch 8013 New Zealand |
13 Apr 2016 - 06 May 2021 |
| Other | Impact 360 Trust | 06 May 2021 - 13 May 2021 | |
| Entity | Stayrod Trustees (riddell) Limited Shareholder NZBN: 9429041240175 Company Number: 5227661 |
Christchurch Central Christchurch 8013 New Zealand |
13 Apr 2016 - 06 May 2021 |
Graeme Robert Charles Riddell - Director
Appointment date: 13 Apr 2016
Address: Christchurch, 8013 New Zealand
Address used since 06 May 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 13 Apr 2016
Simon James Riddell - Director
Appointment date: 24 Sep 2021
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 24 Sep 2021
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