General information
Kintail Downs Limited
Type: NZ Limited Company (Ltd)9429031931045
New Zealand Business Number
128597
Company Number
Registered
Company Status
Kintail Downs Limited (New Zealand Business Number 9429031931045) was incorporated on 23 Jul 1965. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, until 29 Mar 2019. 357158 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 357158 shares (100% of shares), namely:
Murchison, Stephen Alistair (an individual) located at Amberley, Amberley postcode 7410,
Veritas (2008) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Murchison, Andrew Charles (an individual) located at Amberley postcode 7410. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh William Murchison
Amberley, 7410
Address used since 31 Jul 2015 |
Director | 01 Oct 2005 - current |
|
Richard Kenneth Sinclair Murchison
Waikari, 7483
Address used since 31 Jul 2015 |
Director | 01 Oct 2005 - current |
|
Margaret Train Murchison
Amberley, Amberley, 7410
Address used since 24 Jul 2017
Rd 3, Amberley, 7483
Address used since 31 Jul 2015 |
Director | 02 Nov 1984 - 05 Nov 2018 |
|
Euan Charles Sinclair Murchison
Amberley, Amberley, 7410
Address used since 28 Jul 2015 |
Director | 02 Nov 1984 - 05 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 21 Mar 2011 - 29 Mar 2019 |
| C/-leech & Partners, Level 2, 233 Cambridge Tce, Christchurch | Physical | 06 Aug 2007 - 21 Mar 2011 |
| C/-leech & Partners Ltd, Level 2, 233 Cambridge Tce, Christchurch | Registered | 06 Aug 2007 - 21 Mar 2011 |
| P G G Trust Ltd, 1st Floor, 233 Cambridge Terrace, Christchurch | Registered | 16 Jul 1998 - 06 Aug 2007 |
| C/o Pyne Gould Guinness Ltd, 178 Cashel St, Christchurch | Registered | 23 Dec 1997 - 16 Jul 1998 |
| Perpetual Trust Ltd, 1st Floor, 233 Cambridge Terrace, Christchurch | Physical | 23 Dec 1997 - 06 Aug 2007 |
| P G G Trust Ltd, 1st Floor, 233 Cambridge Terrace, Christchurch | Physical | 23 Dec 1997 - 23 Dec 1997 |
| 178 Cashel Street, Christchurch | Physical | 23 Dec 1997 - 23 Dec 1997 |
Financial Data
Financial info
357158
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 357158
| Shareholder Name | Address | Period |
|---|---|---|
|
Murchison, Stephen Alistair Individual |
Amberley Amberley 7410 |
17 May 2019 - current |
|
Veritas (2008) Limited Shareholder NZBN: 9429033581958 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
17 Jul 2011 - current |
|
Murchison, Andrew Charles Individual |
Amberley 7410 |
17 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murchison, Euan Charles Sinclair Individual |
Amberley Amberley 7410 |
23 Jul 1965 - 30 Oct 2020 |
|
Murchison, Euan Charles Sinclair Individual |
Amberley Amberley 7410 |
23 Jul 1965 - 30 Oct 2020 |
|
Murchison, Margaret Train Individual |
Amberley Amberley 7410 |
23 Jul 1965 - 30 Oct 2020 |
|
Murchison, Margaret Train Individual |
Amberley Amberley 7410 |
23 Jul 1965 - 30 Oct 2020 |
|
Murchison, Margaret Train Individual |
Amberley Amberley 7410 |
23 Jul 1965 - 30 Oct 2020 |
|
Murchison, Euan Charles Sinclair Individual |
Amberley Amberley 7410 |
23 Jul 1965 - 30 Oct 2020 |
|
Everist, A Individual |
233 Cambridge Terrace Christchurch |
23 Jul 1965 - 02 Sep 2004 |
|
Forbes, Charles Richard George Individual |
Amberley 7410 |
02 Sep 2004 - 17 May 2019 |
|
Murchison, Margaret Train Individual |
Amberley Amberley 7410 |
23 Jul 1965 - 30 Oct 2020 |
|
Murchison, Euan Charles Sinclair Individual |
Amberley Amberley 7410 |
23 Jul 1965 - 30 Oct 2020 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
23 Jul 1965 - 02 Sep 2004 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
23 Jul 1965 - 02 Sep 2004 | |
|
Everist, A Individual |
233 Cambridge Terrace Christchurch |
23 Jul 1965 - 02 Sep 2004 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
23 Jul 1965 - 02 Sep 2004 | |
|
Forbes, Charles Richard George Individual |
Amberley 7410 |
02 Sep 2004 - 17 May 2019 |
Location
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