General information

Kilgour Electrical Limited

Type: NZ Limited Company (Ltd)
9429035575337
New Zealand Business Number
1476723
Company Number
Registered
Company Status

Kilgour Electrical Limited (issued a business number of 9429035575337) was launched on 13 Feb 2004. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga, Tauranga had been their physical address, up to 24 Jun 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Cronin Cullen Egan Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Kilgour, Nathan Brian (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Kilgour, Nathan Brian (an individual) - located at Bethlehem, Tauranga. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered & service 24 Jun 2021
Directors
Name and Address Role Period
Nathan Brian Kilgour
Bethlehem, Tauranga, 3110
Address used since 27 Mar 2023
Bethlehem, Tauranga, 3110
Address used since 23 Mar 2015
Director 13 Feb 2004 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 10 Apr 2018 - 24 Jun 2021
30 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 03 Apr 2012 - 10 Apr 2018
C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 Registered 23 Jan 2009 - 03 Apr 2012
Cronin Cullen Egan, Cnr 11th Avenue & Edgecumbe Rd, Tauranga Registered 13 Feb 2004 - 23 Jan 2009
Cronin Cullen Egan, Cnr 11th Avenue & Edgecumbe Rd, Tauranga Physical 13 Feb 2004 - 03 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
10 Apr 2013 - current
Kilgour, Nathan Brian
Individual
Bethlehem
Tauranga
3110
13 Feb 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Kilgour, Nathan Brian
Individual
Bethlehem
Tauranga
3110
13 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Kilgour, Kathryn Ann
Individual
Tauranga
13 Feb 2004 - 10 Apr 2013
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
13 Feb 2004 - 10 Apr 2013
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
13 Feb 2004 - 10 Apr 2013
Kilgour, Kathryn Ann
Individual
Tauranga
13 Feb 2004 - 10 Apr 2013
Location
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