General information
Kinfolk No. 1 Limited
Type: NZ Limited Company (Ltd)9429030421752
New Zealand Business Number
4139378
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Kinfolk No. 1 Limited (issued an NZBN of 9429030421752) was started on 29 Nov 2012. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1Wesley Street, Pukekohe, Pukekohe had been their registered address, until 20 Mar 2014. 74436 shares are allocated to 20 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 1613 shares (2.17% of shares), namely:
Filipchich, Zlatko (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.72% of all shares (exactly 538 shares); it includes
Principal Investments Limited (an entity) - located at Mellons Bay, Auckland. Moving on to the next group of shareholders, share allocation (645 shares, 0.87%) belongs to 1 entity, namely:
Norfolk Trust Nominee Limited, located at Seatoun, Wellington (an entity). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Kinfolk No. 1 Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 20 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Adrian Beal
Rd 2, Pukekohe, 2677
Address used since 09 Apr 2013
Te Kauwhata, 3782
Address used since 01 May 2019 |
Director | 09 Apr 2013 - current |
|
Michael Craig Blennerhassett
Orakei, Auckland, 1071
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - current |
|
Mark Lewis
Epsom, Auckland, 1023
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
|
Susan Jane Harland-smith
Glendowie, Auckland, 1071
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 01 Jul 2016 |
|
Ross Gordon Mcconnell
Pukekohe, Pukekohe, 2120
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 09 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1wesley Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 04 Mar 2013 - 20 Mar 2014 |
| 17 Hall Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 29 Nov 2012 - 04 Mar 2013 |
Financial Data
Financial info
74436
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1613
| Shareholder Name | Address | Period |
|---|---|---|
|
Filipchich, Zlatko Individual |
Orakei Auckland 1071 |
24 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 538
| Shareholder Name | Address | Period |
|---|---|---|
|
Principal Investments Limited Shareholder NZBN: 9429030336919 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
08 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 645
| Shareholder Name | Address | Period |
|---|---|---|
|
Norfolk Trust Nominee Limited Shareholder NZBN: 9429035066446 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
08 Apr 2013 - current |
Shares Allocation #4 Number of Shares: 2151
| Shareholder Name | Address | Period |
|---|---|---|
|
Blennerhassett Nominees Limited Shareholder NZBN: 9429030623064 Entity (NZ Limited Company) |
Orakei Auckland Null 1071 |
08 Apr 2013 - current |
Shares Allocation #5 Number of Shares: 4303
| Shareholder Name | Address | Period |
|---|---|---|
|
Khandallah Trust Limited Shareholder NZBN: 9429033614038 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Apr 2013 - current |
Shares Allocation #6 Number of Shares: 10756
| Shareholder Name | Address | Period |
|---|---|---|
|
Chd Trustees No. 16 Limited Shareholder NZBN: 9429031063678 Entity (NZ Limited Company) |
Highland Park Auckland Null 2010 |
08 Apr 2013 - current |
|
Mcconnell, Hollie Justine Individual |
Pukekohe Pukekohe 2120 |
08 Apr 2013 - current |
|
Mcconnell, Ross Gordon Individual |
Pukekohe Pukekohe 2120 |
08 Apr 2013 - current |
Shares Allocation #7 Number of Shares: 35498
| Shareholder Name | Address | Period |
|---|---|---|
|
Omp 18 Limited Shareholder NZBN: 9429031246712 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
08 Apr 2013 - current |
Shares Allocation #8 Number of Shares: 1075
| Shareholder Name | Address | Period |
|---|---|---|
|
Renwick, David Leonard Individual |
Remuera Auckland 1050 |
08 Apr 2013 - current |
Shares Allocation #9 Number of Shares: 1613
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Michelle Karen Individual |
West Harbour Auckland 0618 |
17 Aug 2020 - current |
Shares Allocation #10 Number of Shares: 4690
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Mark Individual |
Epsom Auckland 1023 |
08 Apr 2013 - current |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
08 Apr 2013 - current |
Shares Allocation #11 Number of Shares: 5379
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Jacqueline Patricia Individual |
Parnell Auckland 1052 |
08 Apr 2013 - current |
|
Wright, Stephen Thomas Individual |
Mount Eden Auckland 1024 |
08 Apr 2013 - current |
|
Dixon, Philip Cairns Individual |
Parnell Auckland 1052 |
08 Apr 2013 - current |
Shares Allocation #12 Number of Shares: 4024
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Russell John Individual |
Herne Bay Auckland 1011 |
08 Apr 2013 - current |
|
Hewitt, Helen Julie Individual |
Herne Bay Auckland 1011 |
08 Apr 2013 - current |
Shares Allocation #13 Number of Shares: 2151
| Shareholder Name | Address | Period |
|---|---|---|
|
Croon, Lois Joan Individual |
Waitangi Chatham Islands 8942 |
08 Apr 2013 - current |
|
Croon, Valentine Individual |
Waitangi Chatham Islands 8942 |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Filipchich, Zlatko Joseph Individual |
West Harbour Auckland 0618 |
08 Apr 2013 - 22 Jan 2024 |
|
Filichich, Zlatko Individual |
Orakei Auckland 1071 |
22 Jan 2024 - 24 Jan 2024 |
|
Filipchich, Zlatko Joseph Individual |
West Harbour Auckland 0618 |
08 Apr 2013 - 22 Jan 2024 |
|
Filipchich, Zlatko Joseph Individual |
West Harbour Auckland 0618 |
08 Apr 2013 - 22 Jan 2024 |
|
Mcconnell, Ross Gordon Individual |
Pukekohe Pukekohe 2120 |
29 Nov 2012 - 08 Apr 2013 |
|
Ross Gordon Mcconnell Director |
Pukekohe Pukekohe 2120 |
29 Nov 2012 - 08 Apr 2013 |
Location
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|
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|
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|
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|
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|
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