First Eastern Kinloch Limited (NZBN 9429032975512) was started on 18 Dec 2007. 2 addresses are in use by the company: 83C Victoria Avenue, Remuera, Auckland, 1050 (type: registered, physical). 43 Bassett Road, Remuera, Auckland had been their physical address, up to 10 Jul 2020. First Eastern Kinloch Limited used more aliases, namely: Fe Kinloch Limited from 22 Mar 2011 to 19 May 2017, Durrell Holdings Limited (18 Dec 2007 to 22 Mar 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kells, Martin Kenneth (an individual) located at 66 Wyndham Street, Auckland postcode 1010. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued First Eastern Kinloch Limited. Our data was last updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
83c Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 10 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Melvin Douglas Stewart
Remuera, Auckland, 1050
Address used since 31 Mar 2020
Remuera, Auckland, 1050
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - current |
Martin Kenneth Kells
92 Albert Street, Auckland, 1010
Address used since 04 Jul 2018
Rd 3, Albany, 0793
Address used since 17 Jun 2016 |
Director | 16 Jul 2012 - 18 Dec 2018 |
Thatt Kiong Shim
30 York Street, Parnell, Auckland, 1052
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 16 Jul 2012 |
Melvin Douglas Stewart
Remuera, Auckland, 1050
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 16 Jul 2012 |
Patrick William Frank Wilson
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 23 Mar 2011 |
Previous address | Type | Period |
---|---|---|
43 Bassett Road, Remuera, Auckland, 1050 | Physical & registered | 01 May 2019 - 10 Jul 2020 |
Level 8, 92 Albert Street, Auckland, 1010 | Registered & physical | 04 Apr 2011 - 01 May 2019 |
C/-stace Hammond, 3 Caro Street, Hamilton | Registered & physical | 18 Dec 2007 - 04 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Kells, Martin Kenneth Individual |
66 Wyndham Street Auckland 1010 |
23 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
First Eastern Capital Limited Shareholder NZBN: 9429035220718 Company Number: 1547738 Entity |
23 Mar 2011 - 23 Jul 2012 | |
First Eastern Capital Limited Shareholder NZBN: 9429035220718 Company Number: 1547738 Entity |
23 Mar 2011 - 23 Mar 2011 | |
First Eastern Capital Limited Shareholder NZBN: 9429035220718 Company Number: 1547738 Entity |
23 Mar 2011 - 23 Mar 2011 | |
First Eastern Capital Limited Shareholder NZBN: 9429035220718 Company Number: 1547738 Entity |
23 Mar 2011 - 23 Jul 2012 | |
Wilson, Patrick William Frank Individual |
Metropolis 1 Courthouse Lane, Auckland |
18 Dec 2007 - 23 Mar 2011 |
New Zealand Employees Superannuation Institute Box 1522 |
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Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
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Malakula Medical Relief Trust C/- Simpson Grierson |
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Surf 'n' Snow Backpackers Limited 102 Albert Street |
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Drywall Interiors Commercial Limited 89 Albert St |
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New Star Consultants Limited Suite 2a & 3, Level 8, Albert Plaza |
Main Road Custodian Limited 14 Wyndham Street |
Bulls Integrity Trustees Limited 233 Queen Street |
Mgm Limited Level 4, Smith & Caughey Building |
Cdl Land New Zealand Limited Level 13 |
Beachlands Avenues Limited Level 6, 12 Viaduct Harbour Avenue |
Te Arai North Limited Level 3, 18 Shortland Street |