Kilkerran Estate Limited
Type: NZ Limited Company (Ltd)Kilkerran Estate Limited (issued a New Zealand Business Number of 9429034796245) was registered on 28 Apr 2005. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 16 May 2019. 1710000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 342000 shares (20 per cent of shares), namely:
Ferguson, Hamish Mcinnes (an individual) located at Rd 1, Okaihau postcode 0475. As far as the second group is concerned, a total of 1 shareholder holds 79.75 per cent of all shares (1363725 shares); it includes
Ferguson, Peter Jock (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (4275 shares, 0.25%) belongs to 1 entity, namely:
Ferguson, Alison Mary, located at Mount Eden, Auckland (an individual). The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 16 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jock Ferguson
Mount Eden, Auckland, 1024
Address used since 31 May 2012 |
Director | 28 Apr 2005 - current |
|
Alison Mary Ferguson
Mount Eden, Auckland, 1024
Address used since 31 May 2012 |
Director | 28 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 01 Nov 2018 - 16 May 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 28 Apr 2005 - 01 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Hamish Mcinnes Individual |
Rd 1 Okaihau 0475 |
13 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Peter Jock Individual |
Mount Eden Auckland 1024 |
28 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Alison Mary Individual |
Mount Eden Auckland 1024 |
28 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Hamish Individual |
R D 1 Okaihau 0475 |
28 Apr 2005 - 13 Jun 2022 |
|
Ferguson, Hamish Individual |
R D 4 Morrinsville |
28 Apr 2005 - 13 Jun 2022 |
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