General information

Kinnear Holdings Limited

Type: NZ Limited Company (Ltd)
9429033319216
New Zealand Business Number
1955183
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kinnear Holdings Limited (issued a business number of 9429033319216) was registered on 15 Jun 2007. 3 addresses are in use by the company: 1086 Maraekakaho Road, Rd 5, Hastings, 4175 (type: physical, registered). 213 Townshend Street, Saint Leonards, Hastings had been their physical address, up until 22 May 2020. 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:
Kinnear, Elaine Doreen (a director) located at Poraiti, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kinnear, Duncan Conning (an individual) - located at Poraiti, Napier. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Kinnear Holdings Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
Po Box 2515, Stortford Lodge, Hastings, 4153 Postal 14 May 2020
1086 Maraekakaho Road, Rd 5, Hastings, 4175 Physical & registered & service 22 May 2020
Contact info
64 6 6511745
Phone (Phone)
duncan.kinnear@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Duncan Conning Kinnear
Rd 5, Hastings, 4175
Address used since 22 May 2020
Saint Leonards, Hastings, 4120
Address used since 16 Dec 2015
Director 15 Jun 2007 - current
Elaine Doreen Kinnear
Rd 5, Hastings, 4175
Address used since 22 May 2020
Saint Leonards, Hastings, 4120
Address used since 16 Dec 2015
Director 18 Feb 2015 - current
Rochelle Raeleen Lock
Poraiti, Napier, 4112
Address used since 05 Jun 2019
Director 05 Jun 2019 - 11 Dec 2020
Addresses
Principal place of activity
1086 Maraekakaho Road , Rd 5 , Hastings , 4175
Previous address Type Period
213 Townshend Street, Saint Leonards, Hastings, 4120 Physical & registered 24 Dec 2015 - 22 May 2020
39 Mangaroa Road, Rd 4, Hastings, 4174 Registered & physical 27 Mar 2015 - 24 Dec 2015
4 Pacific Avenue, Poraiti, Napier, 4112 Physical 19 Apr 2011 - 27 Mar 2015
4 Pacific Avenue, Poraiti, Napier, 4112 Registered 18 Apr 2011 - 27 Mar 2015
1015 Southland Road, Hastings Registered 15 Jun 2007 - 18 Apr 2011
1015 Southland Road, Hastings Physical 15 Jun 2007 - 19 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kinnear, Elaine Doreen
Director
Poraiti
Napier
4112
27 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kinnear, Duncan Conning
Individual
Poraiti
Napier
4112
15 Jun 2007 - current
Location
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