General information

K P Contracting Limited

Type: NZ Limited Company (Ltd)
9429034913574
New Zealand Business Number
1607391
Company Number
Registered
Company Status

K P Contracting Limited (issued an NZ business number of 9429034913574) was incorporated on 01 Mar 2005. 2 addresses are in use by the company: 76 Fergusson Street, Feilding, 4702 (type: registered, physical). 240 Ruahine Street, Roslyn, Palmerston North had been their physical address, up to 04 Mar 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 25 shares (25% of shares), namely:
Pope, Mary Heather (an individual) located at Rd 7, Palmerston North postcode 4477,
Brown, Jason Alexander (an individual) located at Rd 7, Palmerston North postcode 4477. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Ploen, Kerran Max (an individual) - located at R D 7, Palmerston North. Next there is the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Fullerton-Smith, Peter Townsend, located at Rd 7, Palmerston North (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
76 Fergusson Street, Feilding, 4702 Registered & physical & service 04 Mar 2020
Directors
Name and Address Role Period
Peter Townsend Fullerton-smith
Rd 7, Palmerston North, 4477
Address used since 12 Nov 2009
Rd 7, Palmerston North, 4477
Address used since 12 Nov 2009
Director 01 Mar 2005 - current
Kerran Max Ploen
Rd 7, Palmerston North, 4477
Address used since 12 Nov 2009
Director 01 Mar 2005 - current
Jason Alexander Brown
Rd 7, Palmerston North, 4477
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Sonia Ruth Ploen
Rd 7, Palmerston North, 4477
Address used since 12 Nov 2009
Director 01 Mar 2005 - 05 May 2019
Addresses
Previous address Type Period
240 Ruahine Street, Roslyn, Palmerston North, 4414 Physical & registered 26 Feb 2016 - 04 Mar 2020
25 Princess Street, Palmerston North Registered & physical 01 Mar 2005 - 26 Feb 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Pope, Mary Heather
Individual
Rd 7
Palmerston North
4477
05 Apr 2022 - current
Brown, Jason Alexander
Individual
Rd 7
Palmerston North
4477
05 Apr 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ploen, Kerran Max
Individual
R D 7
Palmerston North
01 Mar 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Fullerton-smith, Peter Townsend
Individual
Rd 7
Palmerston North
4477
01 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Ploen, Sonia Ruth
Individual
R D 7
Palmerston North
01 Mar 2005 - 12 Sep 2019
Location
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