General information

Kilgravin Holdings Limited

Type: NZ Limited Company (Ltd)
9429036543953
New Zealand Business Number
1202492
Company Number
Registered
Company Status

Kilgravin Holdings Limited (issued a business number of 9429036543953) was incorporated on 17 Apr 2002. 2 addresses are currently in use by the company: Candy Gillespie, 20 Arawa Street, Matamata (type: registered, physical). 360 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 358 shares (99.44 per cent of shares), namely:
Kemp, Megan Jane (an individual) located at Rd 3, Matamata postcode 3473,
Kemp, Eion Nigel (an individual) located at Rd 3, Matamata postcode 3473,
Cg Trustee 2013 Limited (an entity) located at Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 0.28 per cent of all shares (1 share); it includes
Kemp, Eion Nigel (an individual) - located at Rd 3, Matamata. Moving on to the next group of shareholders, share allotment (1 share, 0.28%) belongs to 1 entity, namely:
Kemp, Megan Jane, located at Rd 3, Matamata (an individual). The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Candy Gillespie, 20 Arawa Street, Matamata Registered & physical & service 17 Apr 2002
Directors
Name and Address Role Period
Megan Jane Kemp
Rd 3, Matamata, 3473
Address used since 11 Feb 2010
Director 17 Apr 2002 - current
Eion Nigel Kemp
Rd 3, Matamata, 3473
Address used since 11 Feb 2010
Director 17 Apr 2002 - current
Financial Data
Financial info
360
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 358
Shareholder Name Address Period
Kemp, Megan Jane
Individual
Rd 3
Matamata
3473
26 Feb 2004 - current
Kemp, Eion Nigel
Individual
Rd 3
Matamata
3473
17 Apr 2002 - current
Cg Trustee 2013 Limited
Shareholder NZBN: 9429030396364
Entity (NZ Limited Company)
Matamata
3400
06 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kemp, Eion Nigel
Individual
Rd 3
Matamata
3473
17 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kemp, Megan Jane
Individual
Rd 3
Matamata
3473
26 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
26 Feb 2004 - 06 Aug 2014
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
26 Feb 2004 - 06 Aug 2014
Kemp, Megan Jane
Individual
Rd 3
Matamata
3473
17 Apr 2002 - 06 Aug 2014
Kemp, Eion Nigel
Individual
Rd 3
Matamata
3473
26 Feb 2004 - 06 Aug 2014
Location
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