Kgp Holdings Limited
Type: NZ Limited Company (Ltd)Kgp Holdings Limited (New Zealand Business Number 9429031844550) was incorporated on 19 Oct 2009. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 43 York Street, Seaview, Timaru had been their registered address, up until 13 Jun 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
One To One Corporate Trustees Limited (an entity) located at Waimataitai, Timaru postcode 7910,
Phillips, Grant Robert Desmond (an individual) located at Parkside, Timaru postcode 7910,
Phillips, Kristy Anne (an individual) located at Parkside, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Phillips, Grant Robert Desmond (an individual) - located at Parkside, Timaru. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Phillips, Kristy Anne, located at Parkside, Timaru (an individual). Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & registered & service | 13 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Robert Desmond Phillips
Parkside, Timaru, 7910
Address used since 01 Aug 2016 |
Director | 19 Oct 2009 - current |
|
Kristy Anne Phillips
Parkside, Timaru, 7910
Address used since 01 Aug 2016 |
Director | 19 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 York Street, Seaview, Timaru, 7910 | Registered | 07 Sep 2015 - 13 Jun 2016 |
| 43 York Street, Seaview, Timaru, 7910 | Physical | 02 Sep 2014 - 13 Jun 2016 |
| 43 York Street, Seaview, Timaru, 7910 | Registered | 02 Sep 2014 - 07 Sep 2015 |
| 338 Stafford Street, Timaru | Physical & registered | 19 Oct 2009 - 02 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Entity (NZ Limited Company) |
Waimataitai Timaru 7910 |
19 Oct 2009 - current |
|
Phillips, Grant Robert Desmond Individual |
Parkside Timaru 7910 |
19 Oct 2009 - current |
|
Phillips, Kristy Anne Individual |
Parkside Timaru 7910 |
19 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Grant Robert Desmond Individual |
Parkside Timaru 7910 |
19 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Kristy Anne Individual |
Parkside Timaru 7910 |
19 Oct 2009 - current |
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