General information

Kirkby Properties Limited

Type: NZ Limited Company (Ltd)
9429032493139
New Zealand Business Number
2187603
Company Number
Removed
Company Status

Kirkby Properties Limited (issued an NZ business number of 9429032493139) was started on 05 Nov 2008. 4 addresses are in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Aucklan, 0600 (type: other, other). 23B Cantora Avenue, North Park, Manukau 2013, Auckland had been their physical address, up until 16 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hilton, Dennis (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hilton, Anne (an individual) - located at Pukekohe, Pukekohe. The Businesscheck information was last updated on 14 Jul 2023.

Current address Type Used since
6 Valley Heights Lane, Pukekohe, Auckland, 2120 Physical & registered & service 16 Jul 2015
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) 03 May 2017
1st Floor, 3061 Great North Road, New Lynn, Aucklan, 0600 Other (Address for Records) 03 May 2017
Directors
Name and Address Role Period
Anne Hilton
Pukekohe, Pukekohe, 2120
Address used since 01 May 2015
Director 05 Nov 2008 - current
Dennis Hilton
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2015
Director 05 Nov 2008 - current
Tanya Suzanne Drummond
18 Hulme Lane, Rolleston, Christchurch,
Address used since 05 Nov 2008
Director 05 Nov 2008 - 05 Nov 2008
Addresses
Previous address Type Period
23b Cantora Avenue, North Park, Manukau 2013, Auckland Physical & registered 05 Nov 2008 - 16 Jul 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hilton, Dennis
Individual
Pukekohe
Pukekohe
2120
19 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hilton, Anne
Individual
Pukekohe
Pukekohe
2120
19 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
05 Nov 2008 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
05 Nov 2008 - 27 Jun 2010
Location
Companies nearby