General information
Kinloch Mews Limited
Type: NZ Limited Company (Ltd)9429034388747
New Zealand Business Number
1744125
Company Number
Registered
Company Status
Kinloch Mews Limited (issued an NZBN of 9429034388747) was started on 15 Dec 2005. 6 addresess are currently in use by the company: 323 Hautapu Road, Rd 1, Cambridge, 3493 (type: postal, registered). Level 5, 57 Fort Street, Auckland had been their registered address, up to 28 Nov 2014. Kinloch Mews Limited used more aliases, namely: Kenrigg Lane Limited from 15 Dec 2005 to 04 Dec 2006. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Allen, Graham William (an individual) located at Rd 1, Cambridge postcode 3493. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 323 Hautapu Road, Rd 1, Cambridge, 3493 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Nov 2014 |
| 323 Hautapu Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 28 Nov 2014 |
| 323 Hautapu Road, Rd 1, Cambridge, 3493 | Postal | 03 May 2019 |
Contact info
64 21 809174
Phone (Phone)
graham@apml.co.nz
Email
graham.allen@outlook.co.nz
Email (service)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Allen
Rd 1, Cambridge, 3493
Address used since 24 May 2013 |
Director | 15 Dec 2005 - current |
|
Haigan Campbell Murray
Karaka Rd 1, Papakura, Auckland,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 06 Mar 2006 |
Addresses
Principal place of activity
| 323 Hautapu Road , Rd 1 , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 57 Fort Street, Auckland | Registered & physical | 10 Sep 2008 - 28 Nov 2014 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 15 Dec 2005 - 10 Sep 2008 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Graham William Individual |
Rd 1 Cambridge 3493 |
15 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
12 Mar 2009 - 04 May 2021 |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
08 Mar 2006 - 27 Jun 2010 | |
|
Murray, Haigan Campbell Individual |
Karaka Rd 1 Papakura, Auckland |
15 Dec 2005 - 27 Jun 2010 |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
08 Mar 2006 - 27 Jun 2010 | |
|
Allen, Rhonda Virginia Individual |
Milford Auckland 0620 |
08 Mar 2006 - 07 May 2015 |
Location
Companies nearby
 |
Allied Project Management Limited 323 Hautapu Road |
|
Allens Projects Limited 323 Hautapu Road |
|
Hamilton Blast & Paint Limited 309 Hautapu Road |
|
Halcyon Group Limited 309 Hautapu Road |
|
Burwood Properties Limited 338 Hautapu Road |
|
Burwood Nurseries Limited 338 Hautapu Road |