Kintimani Holdings Limited
Type: NZ Limited Company (Ltd)Kintimani Holdings Limited (issued an NZ business identifier of 9429034709139) was started on 22 Jun 2005. 2 addresses are in use by the company: 50 Cresta Avenue, Beach Haven, Auckland, 0626 (type: physical, registered). 36 Rambler Crescent, Beach Haven, Auckland had been their registered address, up to 12 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Wilson, Felicity Lyall (an individual) located at Beach Haven, Auckland postcode 0626,
Wilson, Verne Anthony (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Wilson, Verne Anthony (an individual) - located at Beach Haven, Auckland. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Cresta Avenue, Beach Haven, Auckland, 0626 | Physical & registered & service | 12 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Verne Anthony Wilson
Beach Haven, North Shore City, 0626
Address used since 15 Sep 2009
Beach Haven, Auckland, 0626
Address used since 04 Sep 2019 |
Director | 22 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Rambler Crescent, Beach Haven, Auckland, 0626 | Registered & physical | 10 Oct 2018 - 12 Sep 2019 |
| 9 Ridge View Place, Waihi, Waihi, 3610 | Registered & physical | 19 Sep 2016 - 10 Oct 2018 |
| 134 Bank Street, Regent, Whangarei, 0112 | Physical & registered | 01 May 2015 - 19 Sep 2016 |
| Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarie 0118 | Registered | 28 Sep 2009 - 28 Sep 2009 |
| Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 | Physical | 28 Sep 2009 - 01 May 2015 |
| Graham Hawkes & Associates, Rapid 1914, State Highway 1, Kaiwaka, Northland | Registered & physical | 22 Jun 2005 - 28 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Felicity Lyall Individual |
Beach Haven Auckland 0626 |
04 Mar 2021 - current |
|
Wilson, Verne Anthony Individual |
Beach Haven Auckland 0626 |
22 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Verne Anthony Individual |
Beach Haven Auckland 0626 |
22 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Graham Leonard Individual |
Waihi Waihi 3610 |
22 Jun 2005 - 04 Mar 2021 |
 |
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