General information
Kc Nominee Limited
Type: NZ Limited Company (Ltd)9429035825654
New Zealand Business Number
1374479
Company Number
Registered
Company Status
Kc Nominee Limited (issued a New Zealand Business Number of 9429035825654) was launched on 09 Sep 2003. 2 addresses are in use by the company: 6 Te Heipora Place, Havelock North, 4130 (type: physical, registered). 405 King Street North, Hastings had been their registered address, up until 05 Oct 2017. 180 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 180 shares (100 per cent of shares), namely:
Kirkpatrick Consulting Limited (an entity) located at Havelock North postcode 4130. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Te Heipora Place, Havelock North, 4130 | Physical & registered & service | 05 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Callum Kirkpatrick
Havelock North, Havelock North, 4130
Address used since 23 Dec 2013 |
Director | 01 Oct 2012 - current |
|
Janelle Susan Kirkpatrick
Havelock North, 4130
Address used since 17 Mar 2012 |
Director | 09 Apr 2009 - 31 Oct 2012 |
|
Andrew Callum Kirkpatrick
Havelock North,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 29 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 405 King Street North, Hastings, 4122 | Registered & physical | 01 Nov 2013 - 05 Oct 2017 |
| 8 Fairview Place, Havelock North, 4130 | Physical & registered | 06 Aug 2012 - 01 Nov 2013 |
| 28 Woodlands Drive, Havelock North 4130 | Physical & registered | 12 Oct 2009 - 06 Aug 2012 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Physical & registered | 23 Jun 2006 - 12 Oct 2009 |
| Kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North | Registered & physical | 07 Dec 2005 - 23 Jun 2006 |
| Level 2, Tkm Buildng, Cnr Heretaunga & Nelson Sts, Hastings | Registered & physical | 09 Sep 2003 - 07 Dec 2005 |
Financial Data
Financial info
180
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick Consulting Limited Shareholder NZBN: 9429039199805 Entity (NZ Limited Company) |
Havelock North 4130 |
09 Sep 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kirkpatrick Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 477218 |
| Country of origin | NZ |
Location
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