Kgr Limited
Type: NZ Limited Company (Ltd)Kgr Limited (New Zealand Business Number 9429034511077) was launched on 13 Oct 2005. 3 addresses are in use by the company: Level 1, 3 Cobham Road, Kerikeri, 0230 (type: registered, registered). 13 Homestead Road, Kerikeri, Kerikeri had been their registered address, until 01 Apr 2021. 999 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 333 shares (33.33 per cent of shares), namely:
Petrie, Elisabeth Branca (an individual) located at Rd 2, Kerikeri postcode 0295,
Petrie Holdings Limited (an entity) located at Rd 2, Waipapa postcode 0295,
Petrie, Kelvin William (an individual) located at Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (333 shares); it includes
Petrie, Russell James (an individual) - located at Rd 2, New Plymouth. The 3rd group of shareholders, share allocation (333 shares, 33.33%) belongs to 1 entity, namely:
Petrie, Graham William, located at Swanson, Auckland (an individual). The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Pungaere Road, Rd 2, Waipapa, 0295 | Physical & service | 01 Apr 2021 |
| 2 Blue Penguin Drive, Kerikeri, 0294 | Registered | 01 Apr 2021 |
| Level 1, 3 Cobham Road, Kerikeri, 0230 | Registered | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Petrie
Swanson, Auckland, 0614
Address used since 23 Feb 2021
Lynfield, Auckland, 1042
Address used since 01 Feb 2020
Kerikeri, 0295
Address used since 09 Nov 2015 |
Director | 13 Oct 2005 - current |
|
Russell James Petrie
Rd 2, New Plymouth, 4372
Address used since 01 Feb 2020
Kerikeri, 0295
Address used since 09 Nov 2015 |
Director | 13 Oct 2005 - current |
|
Kelvin William Petrie
Kerikeri, 0295
Address used since 01 Feb 2020
Kerikeri, 0295
Address used since 09 Nov 2015 |
Director | 13 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 21 May 2019 - 01 Apr 2021 |
| 1 Williams Road, Paihia, 0200 | Physical & registered | 14 Dec 2011 - 21 May 2019 |
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Registered & physical | 13 Feb 2009 - 14 Dec 2011 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical & registered | 13 Oct 2005 - 13 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Elisabeth Branca Individual |
Rd 2 Kerikeri 0295 |
13 Oct 2005 - current |
|
Petrie Holdings Limited Shareholder NZBN: 9429047851146 Entity (NZ Limited Company) |
Rd 2 Waipapa 0295 |
11 Feb 2022 - current |
|
Petrie, Kelvin William Individual |
Kerikeri |
13 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Russell James Individual |
Rd 2 New Plymouth 4372 |
13 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Graham William Individual |
Swanson Auckland 0614 |
13 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
13 Oct 2005 - 11 Feb 2022 |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
13 Oct 2005 - 11 Feb 2022 |
 |
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