General information

Km Finance Limited

Type: NZ Limited Company (Ltd)
9429032449365
New Zealand Business Number
2196695
Company Number
Registered
Company Status
101321568
GST Number

Km Finance Limited (issued an NZ business number of 9429032449365) was incorporated on 16 Dec 2008. 4 addresses are in use by the company: Po Box 10289, Phillipstown, Christchurch, 8145 (type: postal, office). Unit 1B 55 Epsome Road, Sockburn, Christchurch had been their physical address, until 30 Jan 2017. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Ar Trustees (Shipston) Limited (an entity) located at Sockburn, Christchurch postcode 8443,
Shipston, Nicholas John Harwood (an individual) located at Rd 4, Christchurch postcode 7674. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Leicester Trustee Services No 2 Limited (an entity) - located at Christchurch Central,
Dalton, David James (an individual) - located at St Albans, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shipston, Nicholas John Harwood, located at Rd 4, Christchurch (an individual). Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical & service 30 Jan 2017
Po Box 10289, Phillipstown, Christchurch, 8145 Postal 02 May 2019
56 Disraeli Street, Addington, Christchurch, 8024 Office 02 May 2019
Contact info
64 03 3662217
Phone (Phone)
accounts@kmbe.co.nz
Email (accounts)
ddalton@kmbe.co.nz
Email (director)
Directors
Name and Address Role Period
David James Dalton
St Albans, Christchurch, 8052
Address used since 17 May 2018
29 Albany Street, Saint Albans, Christchurch, 8014
Address used since 05 Jun 2010
Director 16 Dec 2008 - current
Nicholas John Harwood Shipston
Rd 4, Christchurch, 7674
Address used since 08 May 2015
Director 16 Dec 2008 - current
Addresses
Principal place of activity
56 Disraeli Street , Addington , Christchurch , 8024
Previous address Type Period
Unit 1b 55 Epsome Road, Sockburn, Christchurch, 8443 Physical & registered 27 Jun 2011 - 30 Jan 2017
C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch Physical & registered 16 Dec 2008 - 27 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Ar Trustees (shipston) Limited
Shareholder NZBN: 9429043326617
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
17 Nov 2016 - current
Shipston, Nicholas John Harwood
Individual
Rd 4
Christchurch
7674
16 Dec 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Leicester Trustee Services No 2 Limited
Shareholder NZBN: 9429033894454
Entity (NZ Limited Company)
Christchurch Central
8013
16 Dec 2008 - current
Dalton, David James
Individual
St Albans
Christchurch
8052
16 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shipston, Nicholas John Harwood
Individual
Rd 4
Christchurch
7674
16 Dec 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dalton, David James
Individual
St Albans
Christchurch
8052
16 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Shipston, Tracy Ann
Individual
Ilam
Christchurch
8041
16 Dec 2008 - 03 Jul 2014
Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Entity
16 Dec 2008 - 17 Nov 2016
Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Entity
16 Dec 2008 - 17 Nov 2016
Location
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