General information
Kinloch Club Limited
Type: NZ Limited Company (Ltd)9429030868960
New Zealand Business Number
3671718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kinloch Club Limited (NZBN 9429030868960) was started on 25 Nov 2011. 5 addresess are in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: physical, service). 419 Church Street, Penrose, Auckland had been their registered address, until 14 Jul 2020. Kinloch Club Limited used more aliases, namely: Kinloch Developments Limited from 25 Nov 2011 to 18 Oct 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Parent Partner Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Postal & office & delivery | 25 Jun 2019 |
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & service & registered | 14 Jul 2020 |
Contact info
neelima.karan@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
neelima.lal@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - current |
|
David John Sax
Epsom, Auckland, 1023
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - current |
|
Ralph James Norris
Epsom, Auckland, 1023
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 11 Dec 2017 |
|
Andrew Nicholas Barclay
Remuera, Auckland, 1050
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 11 Dec 2017 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 03 Jul 2017 |
|
Malcolm John Mcdougall
Princes Wharf, Auckland,
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 19 Mar 2013 |
Addresses
Principal place of activity
| 419 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Registered & physical | 25 Nov 2011 - 14 Jul 2020 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parent Partner Limited Shareholder NZBN: 9429030868731 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
25 Nov 2011 - current |
Location
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