General information

Kentuckiana Lodge Limited

Type: NZ Limited Company (Ltd)
9429034800485
New Zealand Business Number
1627585
Company Number
Registered
Company Status

Kentuckiana Lodge Limited (issued an NZ business number of 9429034800485) was incorporated on 26 Apr 2005. 4 addresses are currently in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: registered, service). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Hsw Trustees Limited (an entity) located at St Albans, Christchurch postcode 8014,
Dalgety, Cran Terry (an individual) located at West Melton, Rd1, Christchurch,
Dalgety, Christina Mary (an individual) located at West Melton, Rd1, Christchurch. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Dalgety, Christina Mary (an individual) - located at West Melton, Rd1, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dalgety, Cran Terry, located at West Melton, Rd1, Christchurch (an individual). Our data was updated on 22 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
115 Sherborne Street, St Albans, Christchurch, 8014 Registered & service 22 Jun 2023
Directors
Name and Address Role Period
Cran Terry Dalgety
West Melton, Rd1, Christchurch, 7671
Address used since 24 May 2016
Director 26 Apr 2005 - current
Christina Mary Dalgety
West Melton, Rd1, Christchurch, 7671
Address used since 24 May 2016
Director 26 Apr 2005 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 26 Apr 2005 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hsw Trustees Limited
Shareholder NZBN: 9429034894088
Entity (NZ Limited Company)
St Albans
Christchurch
8014
01 Aug 2023 - current
Dalgety, Cran Terry
Individual
West Melton
Rd1, Christchurch
26 Apr 2005 - current
Dalgety, Christina Mary
Individual
West Melton
Rd1, Christchurch
26 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dalgety, Christina Mary
Individual
West Melton
Rd1, Christchurch
26 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dalgety, Cran Terry
Individual
West Melton
Rd1, Christchurch
26 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Entity
Ashburton
7700
19 Mar 2008 - 01 Aug 2023
Location
Companies nearby