General information
Kirkcudbright Nominees Limited
Type: NZ Limited Company (Ltd)9429034033371
New Zealand Business Number
1832697
Company Number
Registered
Company Status
Kirkcudbright Nominees Limited (NZBN 9429034033371) was registered on 23 Jun 2006. 10 addresess are currently in use by the company: 67 High Street, Hawera, Hawera, Hawera, 4610 (type: registered, service). Shera Parker, 52 High Street, Hawera had been their registered address, up to 20 May 2013. 100 shares are allocated 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:
Parker and Marriner Trustees Limited (an entity) located at Hawera, Hawera postcode 4610. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-young Carrington Shera, 52 High Street, Hawera | Records & other (Address for Records) | 23 Jun 2006 |
| 67 High Street, Hawera | Other (Address for Records) & records (Address for Records) | 31 Jul 2007 |
| Harris & Taylor Ltd, 67 High Street, Hawera | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Jul 2007 |
| 67 High Street, Hawera, Hawera, 4610 | Registered & physical & service | 20 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fleur Iriana Ingram
Rd 22, Stratford, 4392
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - current |
|
Malcolm Charles Ingram
Rd 22, Stratford, 4392
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - current |
|
Simon Shera
Hawera, Hawera, 4610
Address used since 16 Mar 2010 |
Director | 23 Jun 2006 - 09 Oct 2018 |
|
Dean Pratt
Normanby, 4674
Address used since 23 Jun 2006 |
Director | 23 Jun 2006 - 23 Apr 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Registered & physical & service | 20 May 2013 |
| 67 High Street, Hawera, Hawera, Hawera, 4610 | Registered & service | 28 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Shera Parker, 52 High Street, Hawera | Registered & physical | 07 Aug 2007 - 20 May 2013 |
| C/-young Carrington Shera, 52 High Street, Hawera | Registered & physical | 23 Jun 2006 - 07 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker And Marriner Trustees Limited Shareholder NZBN: 9429030651746 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
07 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Fleur Iriana Individual |
Rd 10 Inglewood 4390 |
23 Jun 2006 - 07 Sep 2018 |
|
Ingram, Malcolm Charles Individual |
Rd 10 Inglewood 4390 |
23 Jun 2006 - 07 Sep 2018 |
Location
Companies nearby
 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |