General information
Kirk Roberts Consulting Engineers Limited
Type: NZ Limited Company (Ltd)9429033753324
New Zealand Business Number
1885332
Company Number
Registered
Company Status
Kirk Roberts Consulting Engineers Limited (issued a business number of 9429033753324) was incorporated on 21 Nov 2006. 1 address is in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up to 03 Nov 2021. Kirk Roberts Consulting Engineers Limited used other names, namely: Kirk Consulting Engineers Limited from 21 Nov 2006 to 19 Jan 2007. 1000 shares are allotted to 18 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 20 shares (2% of shares), namely:
Julie Ashcroft (an individual) located at Rd 1, Upper Moutere postcode 7173,
Alistair Ashcroft (an individual) located at Rd 1, Upper Moutere postcode 7173,
Trevor Cameron (an individual) located at Atawhai, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 25.3% of all shares (exactly 253 shares); it includes
Krce Co Share Trust Limited (an entity) - located at 181 High Street, Christchurch. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jade Kirk, located at Parklands, Christchurch (an individual). Our database was updated on 25 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 03 Nov 2021 |
Contact info
64 3 3798600
Phone (Phone)
info@kirkroberts.co.nz
Email
www.kirkroberts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jade Allan Kirk
Parklands, Christchurch, 8083
Address used since 30 Oct 2015 |
Director | 21 Nov 2006 - current |
|
Damian John Mcmillan
Tauranga, 3171
Address used since 05 Mar 2019
Bellevue, Tauranga, 3110
Address used since 11 Mar 2014 |
Director | 25 Jul 2008 - current |
|
Campbell James Whyte
Harewood, Christchurch, 8051
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Craig Allan Manssen
Pyes Pa, Tauranga, 3112
Address used since 18 Mar 2021
Tauriko, Tauranga, 3110
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Steven Jacobus Van Der Pol
Ilam, Christchurch, 8041
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - current |
|
Michael John Davis
Beckenham, Christchurch, 8023
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 01 Mar 2019 |
|
Steven Murray Ellis Roberts
Richmond, Christchurch, 8013
Address used since 21 Feb 2008 |
Director | 13 Feb 2007 - 20 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical & registered | 21 Jul 2017 - 03 Nov 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 29 Jun 2011 - 21 Jul 2017 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered | 26 Feb 2009 - 29 Jun 2011 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical | 26 Feb 2009 - 29 Jun 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 07 Feb 2008 - 26 Feb 2009 |
| Unit 1 78 Armagh Street, Christchurch | Registered | 16 Mar 2007 - 07 Feb 2008 |
| Unit 1 78 Armagh Street, Christchurch, Christchurch | Physical | 16 Mar 2007 - 07 Feb 2008 |
| 12 Foresters Crescent, Christchurch | Registered & physical | 21 Nov 2006 - 16 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Julie Grace Ashcroft Individual |
Rd 1 Upper Moutere 7173 |
16 Aug 2017 - current |
|
Alistair George Ashcroft Individual |
Rd 1 Upper Moutere 7173 |
16 Aug 2017 - current |
|
Trevor Nelson Cameron Individual |
Atawhai Nelson 7010 |
16 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 253
| Shareholder Name | Address | Period |
|---|---|---|
|
Krce Co Share Trust Limited Shareholder NZBN: 9429041857731 Entity (NZ Limited Company) |
181 High Street Christchurch 8011 |
30 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jade Allan Kirk Individual |
Parklands Christchurch 8083 |
21 Nov 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Damian John Mcmillan Director |
Bellevue Tauranga 3110 |
21 Sep 2010 - current |
Shares Allocation #5 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
639004 Trustees Limited Shareholder NZBN: 9429031559416 Entity (NZ Limited Company) |
131 Victoria Street Christchurch 8013 |
21 Sep 2010 - current |
|
Jade Allan Kirk Individual |
Parklands Christchurch 8083 |
21 Nov 2006 - current |
|
Erin Elizabeth Marks Individual |
Parklands Christchurch 8083 |
21 Sep 2010 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2010) Limited Shareholder NZBN: 9429031477758 Entity (NZ Limited Company) |
Ponsonby Auckland 1144 |
25 Sep 2017 - current |
|
Jan Studnicka Individual |
Eden Terrace Auckland 1021 |
25 Sep 2017 - current |
Shares Allocation #7 Number of Shares: 332
| Shareholder Name | Address | Period |
|---|---|---|
|
Damian John Mcmillan Director |
Bellevue Tauranga 3110 |
21 Sep 2010 - current |
|
Kathyrn Alisa Mcmillan Individual |
Bellevue Tauranga 3110 |
21 Sep 2010 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon Ruth Manssen Individual |
Tauriko Tauranga 3110 |
21 Mar 2017 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier |
21 Mar 2017 - current |
|
Craig Allan Manssen Individual |
Tauriko Tauranga 3110 |
21 Mar 2017 - current |
Shares Allocation #9 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan Thomas Walker Individual |
Mairehau Christchurch 8013 |
21 Mar 2017 - current |
|
Texas Andrew Mundy Individual |
Marshland Christchurch 8051 |
21 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose Busisiwe Calvert Individual |
Halswell Christchurch 8025 |
21 Mar 2017 - 10 Sep 2021 |
|
Nicholas Murray Calvert Individual |
Halswell Christchurch 8025 |
21 Mar 2017 - 10 Sep 2021 |
|
Steven Murray Ellis Roberts Individual |
Richmond Christchurch 8013 |
22 Mar 2017 - 07 May 2021 |
|
Steven Murray Ellis Roberts Individual |
Richmond Christchurch 8013 |
22 Mar 2017 - 07 May 2021 |
|
Steven Murray Ellis Roberts Individual |
Richmond Christchurch 8013 |
13 Feb 2007 - 21 Mar 2017 |
|
Krce Co Share Trust Limited Shareholder NZBN: 9429041857731 Company Number: 5749670 Entity |
07 May 2021 - 07 May 2021 | |
|
Kevin Roger Roberts Individual |
Halswell Christchurch 8025 |
25 Jul 2008 - 19 Feb 2009 |
|
Steven Murray Ellis Roberts Individual |
Richmond Christchurch 8013 |
25 Jul 2008 - 19 Feb 2009 |
|
Michael John Davis Individual |
Beckenham Christchurch 8023 |
21 Mar 2017 - 07 May 2019 |
|
Erin Elizabeth Marks Individual |
Parklands Christchurch 8083 |
25 Jul 2008 - 19 Feb 2009 |
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