Kilgour Kane Limited
Type: NZ Limited Company (Ltd)Kilgour Kane Limited (issued a business number of 9429035785644) was registered on 04 Sep 2003. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 28 Sep 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
I & C Trustees Limited (an entity) located at Alexandra postcode 9320,
Kilgour, Esme Lynette (an individual) located at Bridge Hill, Alexandra postcode 9320,
Kilgour, Robert William (an individual) located at Bridge Hill, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Kilgour, Robert William (an individual) - located at Bridge Hill, Alexandra. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kilgour, Esme Lynette, located at Bridge Hill, Alexandra (an individual). The Businesscheck database was updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered & service | 28 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Esme Lynette Kilgour
Bridge Hill, Alexandra, 9320
Address used since 08 Jul 2022
Alexandra, Alexandra, 9320
Address used since 17 Sep 2015 |
Director | 04 Sep 2003 - current |
|
Robert William Kilgour
Bridge Hill, Alexandra, 9320
Address used since 08 Jul 2022
Alexandra, Alexandra, 9320
Address used since 17 Sep 2015 |
Director | 04 Sep 2003 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - 04 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 22 Sep 2003 - 28 Sep 2012 |
| C/- Ibbotson Cooney Ltd, Chartered Accountants, 69 Tarbert Street, Alexandra | Registered & physical | 04 Sep 2003 - 22 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Entity (NZ Limited Company) |
Alexandra 9320 |
28 Mar 2006 - current |
|
Kilgour, Esme Lynette Individual |
Bridge Hill Alexandra 9320 |
28 Mar 2006 - current |
|
Kilgour, Robert William Individual |
Bridge Hill Alexandra 9320 |
28 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilgour, Robert William Individual |
Bridge Hill Alexandra 9320 |
30 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilgour, Esme Lynette Individual |
Bridge Hill Alexandra 9320 |
30 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
04 Sep 2003 - 30 Aug 2004 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
04 Sep 2003 - 30 Aug 2004 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |