General information

First Eastern Kinloch Limited

Type: NZ Limited Company (Ltd)
9429032975512
New Zealand Business Number
2076476
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

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
Contact info
64 21 934806
Phone (Phone)
melstewartxx@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kells, Martin Kenneth
Individual
66 Wyndham Street
Auckland
1010
23 Jul 2012 - current

Historic shareholders

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
Location
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