Kingfisher Cbd Investments Limited (New Zealand Business Number 9429033763149) was launched on 29 Nov 2006. 8 addresess are currently in use by the company: 381 Mystery Creek Road, Rd 1, Ohaupo, 3881 (type: registered, physical). 254A Tauwhare Road, Rd 3, Hamilton had been their registered address, up until 10 May 2021. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Luther, Anne Elizabeth (an individual) located at Remuera, Auckland,
Pilbrow, Don (an individual) located at 35 Grey Street, Tauranga,
Luther, William Lenard (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Luther, William Lenard (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Luther, Anne Elizabeth, located at Remuera, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Kingfisher Cbd Investments Limited. Businesscheck's database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Turnbull & Associates, Whangaparaoa Shopping Centre, Whangaparaoa | Records & other (Address for Records) | 29 Nov 2006 |
254a Tauwhare Road, R.d.3, Tamahere, Hamilton, 3283 | Other (Address For Share Register) | 21 Jun 2013 |
381 Mystery Creek Road, Rd 1, Ohaupo, 3881 | Office & other (Address For Share Register) & shareregister | 30 Apr 2021 |
381 Mystery Creek Road, Rd 1, Ohaupo, 3881 | Registered & physical & service | 10 May 2021 |
Name and Address | Role | Period |
---|---|---|
Robert John Hodgson
Rd 1, Ohaupo, 3881
Address used since 20 Apr 2021
Rd 3, Hamilton, 3283
Address used since 03 Jul 2013 |
Director | 29 Nov 2006 - current |
Adrienne Beynon Hodgson
Rd 1, Ohaupo, 3881
Address used since 20 Apr 2021
Hamilton, 3283
Address used since 01 Apr 2014 |
Director | 29 Nov 2006 - current |
William Lenard Luther
Remuera, Auckland, 1050
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - current |
Anne Elizabeth Luther
Remuera, Auckland, 1050
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - current |
Type | Used since | |
---|---|---|
381 Mystery Creek Road, Rd 1, Ohaupo, 3881 | Registered & physical & service | 10 May 2021 |
381 Mystery Creek Road , Rd 1 , Ohaupo , 3881 |
Previous address | Type | Period |
---|---|---|
254a Tauwhare Road, Rd 3, Hamilton, 3283 | Registered & physical | 01 Jul 2013 - 10 May 2021 |
430 Queen Street, Auckland Cbd | Physical | 29 Nov 2006 - 01 Jul 2013 |
103 Henwood Road, Taupaki, West Auckland | Registered | 29 Nov 2006 - 01 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Luther, Anne Elizabeth Individual |
Remuera Auckland |
29 Nov 2006 - current |
Pilbrow, Don Individual |
35 Grey Street Tauranga |
20 Aug 2007 - current |
Luther, William Lenard Individual |
Remuera Auckland |
29 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Luther, William Lenard Individual |
Remuera Auckland |
29 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Luther, Anne Elizabeth Individual |
Remuera Auckland |
29 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodgson, Adrienne Beynon Individual |
Rd 1 Ohaupo 3881 |
29 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodgson, Robert John Individual |
Rd 1 Ohaupo 3881 |
29 Nov 2006 - current |
Hodgson, Adrienne Beynon Individual |
Rd 1 Ohaupo 3881 |
29 Nov 2006 - current |
Endean, William Arthur Individual |
East Tamaki Auckland |
20 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodgson, Robert John Individual |
Rd 1 Ohaupo 3881 |
29 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Bilanco Trust Other |
16 Jul 2007 - 16 Jul 2007 | |
Null - H & C Family Trust Other |
16 Jul 2007 - 16 Jul 2007 | |
Bilanco Trust Other |
16 Jul 2007 - 16 Jul 2007 | |
H & C Family Trust Other |
16 Jul 2007 - 16 Jul 2007 |
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