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 05 Jun 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
20 May 2024
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
Mcconnell, Ross Gordon
Individual
Pukekohe
Pukekohe
2120
08 Apr 2013 - current
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
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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