Kinfolk Capital Limited
Type: NZ Limited Company (Ltd)Kinfolk Capital Limited (New Zealand Business Number 9429031018012) was incorporated on 26 Jul 2011. 2 addresses are in use by the company: 60 Parkhill Road, Mellons Bay, Auckland, 2014 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 08 Jun 2021. 800 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 800 shares (100 per cent of shares), namely:
Chd Trustees No. 16 Limited (an entity) located at Highland Park, Auckland postcode 2010,
Mcconnell, Ross (a director) located at Pukekohe, Pukekohe postcode 2120,
Mcconnell, Hollie (an individual) located at Pukekohe, Pukekohe postcode 2120. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Kinfolk Capital Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Parkhill Road, Mellons Bay, Auckland, 2014 | Physical & registered & service | 08 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Mcconnell
Mellons Bay, Auckland, 2014
Address used since 01 Aug 2017
Mellons Bay, Auckland, 2014
Address used since 06 Dec 2015 |
Director | 26 Jul 2011 - current |
|
Mark Lewis
Epsom, Auckland, 1023
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 31 Mar 2023 |
|
Adrian Gordon Sleeman Barkla
Remuera, Auckland, 1050
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 31 Mar 2023 |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 31 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 01 Jun 2021 |
|
Philip Cairns Dixon
Parnell, Auckland, 1052
Address used since 13 Jul 2013 |
Director | 31 Jul 2013 - 25 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 20 Mar 2014 - 08 Jun 2021 |
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 18 Mar 2013 - 20 Mar 2014 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical & registered | 26 Jul 2011 - 18 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chd Trustees No. 16 Limited Shareholder NZBN: 9429031063678 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
05 Dec 2022 - current |
|
Mcconnell, Ross Director |
Pukekohe Pukekohe 2120 |
26 Jul 2011 - current |
|
Mcconnell, Hollie Individual |
Pukekohe Pukekohe 2120 |
26 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Mark Individual |
Epsom Auckland 1023 |
26 Jul 2011 - 25 Apr 2023 |
|
Omp 18 Limited Shareholder NZBN: 9429031246712 Company Number: 3245228 Entity |
1 Wesley Street Pukekohe 2120 |
19 Apr 2012 - 25 Apr 2023 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
26 Jul 2011 - 25 Apr 2023 |
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 Entity |
26 Jul 2011 - 05 Dec 2022 | |
|
Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 Entity |
26 Jul 2011 - 05 Dec 2022 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Business Consultancy Group NZ Limited 3 Harris Street |
|
Max Morley & Associates Limited 3 Harris Street |
|
Archers Milton Limited 61 Edinburgh Street |
|
Liia (nz) Limited 46 Ridgeway Road |
|
Arrows Research Consultancy Limited 3 Woodcroft Way |
|
R.a.k Enterprises Limited 22 Crisp Road |