General information
Kingswood Nominees Limited
Type: NZ Limited Company (Ltd)9429030141971
New Zealand Business Number
4544379
Company Number
Registered
Company Status
Kingswood Nominees Limited (issued a business number of 9429030141971) was registered on 15 Jul 2013. 2 addresses are in use by the company: 52 High Street, Hawera, Hawera, 4610 (type: registered, service). 35 Manawapou Road, Hawera had been their registered address, until 12 Sep 2023. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Harvie, Graeme Thomas (a director) located at Hawera, Hawera postcode 4610. The Businesscheck data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Manawapou Road, Hawera, 4610 | Physical | 10 Oct 2022 |
| 52 High Street, Hawera, Hawera, 4610 | Registered & service | 12 Sep 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Thomas Harvie
Hawera, Hawera, 4610
Address used since 08 Dec 2017
Hawera, 4610
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - current |
|
Rosemary Feltham Harvie
Hawera, Hawera, 4610
Address used since 08 Dec 2017
Hawera, 4610
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - 03 Jun 2019 |
|
Janice Maree Forsyth
Rd 15, Hawera, 4675
Address used since 14 Oct 2016 |
Director | 09 Sep 2016 - 27 Sep 2018 |
|
David Grant Iggulden
Martinborough, 5781
Address used since 01 Oct 2014 |
Director | 15 Jul 2013 - 13 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Manawapou Road, Hawera, 4610 | Registered & service | 10 Oct 2022 - 12 Sep 2023 |
| 46 High Street, Hawera, 4610 | Registered & physical | 15 Jul 2013 - 10 Oct 2022 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Graeme Thomas Director |
Hawera Hawera 4610 |
15 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Rosemary Feltham Individual |
Hawera Hawera 4610 |
15 Jul 2013 - 12 Mar 2020 |
Location
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