General information

Kyeburn Downs 2012 Limited

Type: NZ Limited Company (Ltd)
9429030596504
New Zealand Business Number
3911645
Company Number
Registered
Company Status

Kyeburn Downs 2012 Limited (NZBN 9429030596504) was started on 09 Jul 2012. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, until 04 Mar 2021. 1000000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500000 shares (50% of shares), namely:
Scott, Melenie Francesca (an individual) located at Ranfurly, Ranfurly postcode 9332,
Scott, James Alan (a director) located at Rd 3, Kyeburn postcode 9397. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500000 shares); it includes
Scott, James Alan (a director) - located at Rd 3, Kyeburn,
Scott, Sharon Louise (an individual) - located at Rd 3, Kyeburn. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & service & registered 04 Mar 2021
Directors
Name and Address Role Period
James Alan Scott
Rd 3, Kyeburn, 9397
Address used since 03 May 2019
Ranfurly, Ranfurly, 9332
Address used since 09 Jul 2012
Director 09 Jul 2012 - current
Melenie Francesca Scott
Ranfurly, Ranfurly, 9332
Address used since 09 Jul 2012
Director 09 Jul 2012 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 20 Jun 2018 - 04 Mar 2021
Cnr Vogel & Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 18 Aug 2017 - 20 Jun 2018
Cnr Vogel & Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 24 May 2017 - 18 Aug 2017
44 York Place, Dunedin Central, Dunedin, 9016 Physical 05 Aug 2015 - 24 May 2017
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Aug 2013 - 24 May 2017
44 York Place, Dunedin Central, Dunedin, 9016 Registered 09 Jul 2012 - 28 Aug 2013
44 York Place, Dunedin Central, Dunedin, 9016 Physical 09 Jul 2012 - 05 Aug 2015
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Scott, Melenie Francesca
Individual
Ranfurly
Ranfurly
9332
09 Jul 2012 - current
Scott, James Alan
Director
Rd 3
Kyeburn
9397
09 Jul 2012 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Scott, James Alan
Director
Rd 3
Kyeburn
9397
09 Jul 2012 - current
Scott, Sharon Louise
Individual
Rd 3
Kyeburn
9397
09 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Scott, Alan Kenneth
Individual
Ranfurly
Ranfurly
9332
09 Jul 2012 - 05 Sep 2022
Location
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