General information

Kinloch Downs Limited

Type: NZ Limited Company (Ltd)
9429035365228
New Zealand Business Number
1518455
Company Number
Registered
Company Status

Kinloch Downs Limited (NZBN 9429035365228) was started on 26 May 2004. 2 addresses are in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: physical, service). 110 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 25 May 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 800 shares (80 per cent of shares), namely:
Wr Trustees 05 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
French, Wayne John (an individual) located at Saint Bathans postcode 9377. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
French, Andrea Margaret (an individual) - located at Saint Bathans. The next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
French, Wayne John, located at Saint Bathans (an individual). Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 Physical & service & registered 25 May 2021
Directors
Name and Address Role Period
Andrea Margaret French
Saint Bathans, 9377
Address used since 16 Nov 2021
Queenstown, 9371
Address used since 08 Nov 2019
Rd 1, Queenstown, 9371
Address used since 01 Sep 2014
Director 26 May 2004 - current
Wayne John French
Saint Bathans, 9377
Address used since 16 Nov 2021
Queenstown, 9371
Address used since 08 Nov 2019
R D 1, Queenstown, 9371
Address used since 01 Sep 2014
Director 26 May 2004 - current
Addresses
Previous address Type Period
110 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 28 May 2019 - 25 May 2021
110 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 14 May 2009 - 28 May 2019
Wayne J French & Associates Ltd, Business Consultants, 110 Moray Place, Dunedin Registered & physical 03 Jun 2005 - 14 May 2009
36 Filleul Street, Dunedin Registered & physical 26 May 2004 - 03 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Wr Trustees 05 Limited
Shareholder NZBN: 9429042157250
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Apr 2016 - current
French, Wayne John
Individual
Saint Bathans
9377
26 May 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
French, Andrea Margaret
Individual
Saint Bathans
9377
26 May 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
French, Wayne John
Individual
Saint Bathans
9377
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Dunbar, Stephen
Individual
Mosgiel
Dunedin 9024
26 May 2004 - 14 Apr 2016
Location
Companies nearby