General information

Kingsbarns Holdings Limited

Type: NZ Limited Company (Ltd)
9429031510271
New Zealand Business Number
2505337
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104842097
GST Number
L663953 - Rental Of Personal And Household Goods
Industry classification codes with description

Kingsbarns Holdings Limited (New Zealand Business Number 9429031510271) was registered on 03 Jun 2010. 6 addresess are currently in use by the company: 11 Henderson Street, Karori, Wellington, 6012 (type: service, physical). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, until 11 Nov 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Cunningham, William Richard (an individual) located at Karori, Wellington postcode 6012,
Cunningham, Kirsten Louise (an individual) located at Te Aro, Wellington postcode 6011,
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Cunningham, William Richard (an individual) - located at Karori, Wellington. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cunningham, Kirsten Louise, located at Te Aro, Wellington (an individual). "Rental of personal and household goods" (ANZSIC L663953) is the category the Australian Bureau of Statistics issued Kingsbarns Holdings Limited. Our information was last updated on 22 Feb 2024.

Current address Type Used since
Polson Higgs, 139 Moray Place, Dunedin 9016 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Jun 2010
139 Moray Place, Dunedin, 9016 Registered 03 Jun 2010
25 Friend Street, Karori, Wellington, 6012 Physical & service 11 Nov 2013
11 Henderson Street, Karori, Wellington, 6012 Service 13 Nov 2023
Contact info
64 27 2420168
Phone (Phone)
richard.cunningham@mrrental.co.nz
Email
www.mrrental.co.nz
Website
Directors
Name and Address Role Period
Kirsten Louise Cunningham
Te Aro, Wellington, 6011
Address used since 01 Sep 2022
Karori, Wellington, 6012
Address used since 31 Oct 2010
Director 03 Jun 2010 - current
William Richard Cunningham
Karori, Wellington, 6012
Address used since 10 Nov 2023
Karori, Wellington, 6012
Address used since 10 Sep 2015
Director 03 Jun 2010 - current
David Lawrence Hand
Korokoro, Lower Hutt, 5012
Address used since 01 Jan 2014
Director 01 Oct 2010 - 28 Mar 2017
Dale Gregory Anderson
Bishopdale, Christchurch, 8053
Address used since 01 Oct 2010
Director 01 Oct 2010 - 28 Mar 2011
Hamish Alexander Caithness
Gladstone Road, East Taeiri, Otago,
Address used since 03 Jun 2010
Director 03 Jun 2010 - 01 Oct 2010
Sandra Louise Cameron
Gladstone Road, East Taieri, Otago,
Address used since 03 Jun 2010
Director 03 Jun 2010 - 01 Oct 2010
Addresses
Other active addresses
Type Used since
11 Henderson Street, Karori, Wellington, 6012 Service 13 Nov 2023
Principal place of activity
5 Pretoria Street , Lower Hutt , 5010
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Physical 03 Jun 2010 - 11 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cunningham, William Richard
Individual
Karori
Wellington
6012
03 Jun 2010 - current
Cunningham, Kirsten Louise
Individual
Te Aro
Wellington
6011
03 Jun 2010 - current
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company)
Dunedin
9016
03 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cunningham, William Richard
Individual
Karori
Wellington
6012
03 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cunningham, Kirsten Louise
Individual
Te Aro
Wellington
6011
03 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Dent, Leonie
Individual
Fairfield
Lower Hutt
5011
05 Oct 2010 - 08 May 2017
Gibbs, Megan
Individual
Tirohanga
Lower Hutt
5010
05 Oct 2010 - 08 May 2017
Anderson, Dale Gregory
Individual
Bishopdale
Christchurch
8053
05 Oct 2010 - 08 May 2011
Anderson, Karen
Individual
Bishopdale
Christchurch
8053
05 Oct 2010 - 08 May 2011
Hand, David Lawrence
Individual
Tirohanga
Lower Hutt
5010
05 Oct 2010 - 08 May 2017
Location
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