General information

Kinloch Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429030806702
New Zealand Business Number
3716516
Company Number
Registered
Company Status
108503017
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Kinloch Mechanical Services Limited (issued an NZ business identifier of 9429030806702) was registered on 07 Feb 2012. 2 addresses are currently in use by the company: 80 Lake Terrace, Taupo, 3330 (type: registered, physical). 14 Ruapehu Street, Taupo had been their physical address, up to 23 Jun 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bevege, Donna Ann (a director) located at Rd 2, Opotiki postcode 3198. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Bevege, Donna Ann (a director) - located at Rd 2, Opotiki,
Link Trustee Services Limited (an entity) - located at Rd 3, Hamilton,
Bevege, Kevin Roger (a director) - located at Rd 2, Opotiki. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bevege, Kevin Roger, located at Rd 2, Opotiki (a director). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued to Kinloch Mechanical Services Limited. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
80 Lake Terrace, Taupo, 3330 Registered & physical & service 23 Jun 2017
Contact info
Directors
Name and Address Role Period
Kevin Roger Bevege
Rd 2, Opotiki, 3198
Address used since 30 Jun 2021
Rd 1, Taupo, 3377
Address used since 07 Feb 2012
Director 07 Feb 2012 - current
Donna Ann Bevege
Rd 2, Opotiki, 3198
Address used since 08 Jun 2022
Rd 1, Taupo, 3377
Address used since 07 Feb 2012
Director 07 Feb 2012 - current
Donna Lyvonne Ferrall
Rd 4, Taupo, 3384
Address used since 07 Feb 2012
Director 07 Feb 2012 - 01 Jul 2015
Rex Neil Ferrall
Rd 4, Taupo, 3384
Address used since 07 Feb 2012
Director 07 Feb 2012 - 01 Jul 2015
Addresses
Previous address Type Period
14 Ruapehu Street, Taupo, 3351 Physical & registered 07 Jun 2013 - 23 Jun 2017
24 Montgomery Crescent, Rd 1, Taupo, 3377 Registered & physical 07 Feb 2012 - 07 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bevege, Donna Ann
Director
Rd 2
Opotiki
3198
07 Feb 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bevege, Donna Ann
Director
Rd 2
Opotiki
3198
07 Feb 2012 - current
Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
07 Feb 2012 - current
Bevege, Kevin Roger
Director
Rd 2
Opotiki
3198
07 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bevege, Kevin Roger
Director
Rd 2
Opotiki
3198
07 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Ferrall, Rex Neil
Individual
Rd 4
Taupo
3384
07 Feb 2012 - 01 Oct 2015
Dhl Trustees No 1 Limited
Shareholder NZBN: 9429033961590
Company Number: 1848439
Entity
26 Aug 2015 - 01 Oct 2015
Duncan, Lynette Maree
Individual
Epsom
Auckland
1023
07 Feb 2012 - 26 Aug 2015
Donna Lyvonne Ferrall
Director
Rd 4
Taupo
3384
07 Feb 2012 - 01 Oct 2015
Ferrall, Donna Lyvonne
Individual
Rd 4
Taupo
3384
07 Feb 2012 - 01 Oct 2015
Rex Neil Ferrall
Director
Rd 4
Taupo
3384
07 Feb 2012 - 01 Oct 2015
Dhl Trustees No 1 Limited
Shareholder NZBN: 9429033961590
Company Number: 1848439
Entity
26 Aug 2015 - 01 Oct 2015
Location
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