General information

Kinnaber Limited

Type: NZ Limited Company (Ltd)
9429035830221
New Zealand Business Number
1372940
Company Number
Registered
Company Status

Kinnaber Limited (New Zealand Business Number 9429035830221) was launched on 13 Aug 2003. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 12 Jul 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Graham, Julie Marguerite Ann (an individual) located at Rd 3, Cheviot postcode 7383,
Graham, Craig Alexander (an individual) located at Rd 3, Cheviot postcode 7383,
Macfarlane, Timothy James Winston (an individual) located at Riverlands, Blenhiem. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Graham, Craig Alexander (an individual) - located at Rd 3, Cheviot. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Graham, Julie Marguerite Ann, located at Rd 3, Cheviot (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 12 Jul 2017
Directors
Name and Address Role Period
Julie Marguerite Ann Graham
Rd 3, Cheviot, 7383
Address used since 08 Jun 2015
Director 13 Aug 2003 - current
Craig Alexander Graham
Rd 3, Cheviot, 7383
Address used since 08 Jun 2015
Director 13 Aug 2003 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 12 Jul 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 09 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch Registered & physical 03 Nov 2009 - 09 Aug 2012
Polson Higgs, Level 8, Hsbc Tower, 62, Worcester Boulevard, Christchurch 8011 Registered & physical 22 Oct 2009 - 03 Nov 2009
Polson Higgs, Chartered Accountants, Clarendon Tower, Oxford Tce, Christchurch Registered & physical 13 Aug 2003 - 22 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Graham, Julie Marguerite Ann
Individual
Rd 3
Cheviot
7383
06 Jul 2006 - current
Graham, Craig Alexander
Individual
Rd 3
Cheviot
7383
06 Jul 2006 - current
Macfarlane, Timothy James Winston
Individual
Riverlands
Blenhiem
06 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Craig Alexander
Individual
Rd 3
Cheviot
7383
13 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graham, Julie Marguerite Ann
Individual
Rd 3
Cheviot
7383
06 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Graham, Julie Marguerite Ann
Individual
Cheviot
North Canterbury 8271
13 Aug 2003 - 06 Jul 2006
Location
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