General information
Morrinsville Kodak Express Limited
Type: NZ Limited Company (Ltd)9429033493473
New Zealand Business Number
1926912
Company Number
Registered
Company Status
Morrinsville Kodak Express Limited (issued an NZ business identifier of 9429033493473) was started on 29 Mar 2007. 3 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker St, Te Aroha had been their physical address, up until 15 Jul 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Vester, Paul Arthur Marie (an individual) located at Morrinsville, Morrinsville postcode 3300. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Abacus Administration Limited, 53-61 Whitaker St, Te Aroha | Other (Address For Share Register) | 29 Oct 2009 |
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 15 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Arthur Marie Vester
Morrinsville, Morrinsville, 3300
Address used since 09 Oct 2023
Morrinsville, 3300
Address used since 12 Apr 2016 |
Director | 29 Mar 2007 - current |
|
Maureen Anne Horan
Morrinsville, 3300
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 24 Sep 2009 |
|
Kevin James Kinghan
Waihi,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 24 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker St, Te Aroha, 3320 | Physical & registered | 07 May 2018 - 15 Jul 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical | 05 Nov 2009 - 07 May 2018 |
| 53-61 Whitaker St, Te Aroha | Registered | 05 Nov 2009 - 07 May 2018 |
| C/-ross Needham, 21 Vialou Street, Hamilton | Registered & physical | 29 Mar 2007 - 05 Nov 2009 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Vester, Paul Arthur Marie Individual |
Morrinsville Morrinsville 3300 |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinghan, Miranda Jane Individual |
Waihi |
16 Sep 2008 - 16 Sep 2008 |
|
Horan, Maureen Anne Individual |
Morrinsville |
29 Mar 2007 - 16 Sep 2008 |
|
Kinghan, Kevin James Individual |
Waihi |
16 Sep 2008 - 27 Jun 2010 |
Location
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|
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