General information
Kilbay Holdings Limited
Type: NZ Limited Company (Ltd)9429036602131
New Zealand Business Number
1192521
Company Number
Registered
Company Status
Kilbay Holdings Limited (issued an NZBN of 9429036602131) was started on 26 Feb 2002. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 09 Jun 2014. 946910 shares are allocated to 31 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 105211 shares (11.11% of shares), namely:
Mathias, David Lewis (an individual) located at Pelican Waters postcode 4551. As far as the second group is concerned, a total of 6 shareholders hold 11.11% of all shares (105211 shares); it includes
Aoraki Trustees Co (2013) Limited (an entity) - located at Timaru,
Blackham, Kaye Anne (an individual) - located at Timaru,
Stray, Sandra Carol (an individual) - located at Timaru. Moving on to the third group of shareholders, share allotment (52607 shares, 5.56%) belongs to 1 entity, namely:
Terrace Investments Limited, located at Timaru (an entity). The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 09 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John O'connell
Timaru, 7910
Address used since 12 Nov 2015 |
Director | 26 Feb 2002 - current |
|
Grant James Anderson Proudfoot
Maori Hill, Timaru, 7910
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - current |
|
David Bruce Timpany
Timaru, 7910
Address used since 12 Nov 2015 |
Director | 26 Feb 2002 - 17 Sep 2019 |
|
David Richard Blackham
Timaru, 7910
Address used since 28 Nov 2005 |
Director | 17 Apr 2002 - 29 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 01 Dec 2010 - 09 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 29 Mar 2010 - 01 Dec 2010 |
| Mcfarlane Hornsey Simpson Ltd, P O Box 540, Timaru | Physical | 27 May 2002 - 29 Mar 2010 |
| Mcfarlane Hornsey Simpson Ltd, Chartered Accountants, Cnr Sefton And Stafford Streets, Timaru | Registered | 27 May 2002 - 29 Mar 2010 |
| Mcfarlane Hornsey Wsmpson, Chartered Accountants, Corner Stafford & Sefton Streets, Timaru | Registered & physical | 26 Feb 2002 - 27 May 2002 |
Financial Data
Financial info
946910
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105211
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathias, David Lewis Individual |
Pelican Waters 4551 |
25 May 2023 - current |
Shares Allocation #2 Number of Shares: 105211
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoraki Trustees Co (2013) Limited Shareholder NZBN: 9429030149007 Entity (NZ Limited Company) |
Timaru 7940 |
15 May 2023 - current |
|
Blackham, Kaye Anne Individual |
Timaru 7910 |
17 Mar 2009 - current |
|
Stray, Sandra Carol Individual |
Timaru |
17 Mar 2009 - current |
|
Darling, Christine Helen Individual |
Beckenham Christchurch |
17 Mar 2009 - current |
|
Stray, Peter John Individual |
Gleniti Timaru 7910 |
13 Nov 2003 - current |
|
Blackham, David Richard Individual |
Timaru 7910 |
13 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 52607
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrace Investments Limited Shareholder NZBN: 9429031152426 Entity (NZ Limited Company) |
Timaru 7910 |
31 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 59183
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, Eleanor Anne Grace Individual |
Timaru Timaru 7910 |
20 May 2011 - current |
Shares Allocation #5 Number of Shares: 52607
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, John Duncan Individual |
Timaru |
13 Nov 2003 - current |
|
Mcfarlane, Stephen John Individual |
Timaru |
13 Nov 2003 - current |
|
Mcfarlane, Jocelyn Margaret Individual |
Timaru |
13 Nov 2003 - current |
Shares Allocation #6 Number of Shares: 52607
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
11 Dec 2019 - current |
Shares Allocation #7 Number of Shares: 52607
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Ian Robert Individual |
Seatoun Wellington |
13 Nov 2003 - current |
|
Robinson, Vicki Michelle Individual |
Southoun Wellington |
13 Nov 2003 - current |
|
Reeves, Graeme Leonard Individual |
Wellington |
13 Nov 2003 - current |
Shares Allocation #8 Number of Shares: 105210
| Shareholder Name | Address | Period |
|---|---|---|
|
Taine, William Hedley Individual |
Highfield Timaru 7910 |
26 Mar 2020 - current |
|
Taine, Helen Frances Individual |
Highfield Timaru 7910 |
26 Mar 2020 - current |
Shares Allocation #9 Number of Shares: 105211
| Shareholder Name | Address | Period |
|---|---|---|
|
J G Gilbert Limited Shareholder NZBN: 9429037326074 Entity (NZ Limited Company) |
Timaru 7910 |
13 Nov 2003 - current |
Shares Allocation #10 Number of Shares: 52607
| Shareholder Name | Address | Period |
|---|---|---|
|
Redland Partnership Limited Shareholder NZBN: 9429031742269 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
18 Mar 2010 - current |
Shares Allocation #11 Number of Shares: 6576
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Peter Grant Individual |
Timaru Timaru 7910 |
09 Nov 2023 - current |
|
Proudfoot, Jillian Anne Individual |
Maori Hill Timaru 7910 |
20 May 2011 - current |
|
Proudfoot, Grant James Anderson Individual |
Maori Hill Timaru 7910 |
13 Nov 2003 - current |
Shares Allocation #12 Number of Shares: 32879
| Shareholder Name | Address | Period |
|---|---|---|
|
Proudfoot, Grant James Anderson Individual |
Maori Hill Timaru 7910 |
13 Nov 2003 - current |
|
Shaw, Raewyn Individual |
Maori Hill Timaru 7910 |
20 May 2011 - current |
|
Shaw, Anthony John Individual |
Maori Hill Timaru 7910 |
13 Nov 2003 - current |
Shares Allocation #13 Number of Shares: 59183
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Richard Bertram Individual |
Timaru |
13 Nov 2003 - current |
|
Walton, Catherine Mary Individual |
Timaru |
13 Nov 2003 - current |
Shares Allocation #14 Number of Shares: 105211
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Diana Elizabeth Individual |
Richmond Richmond 7020 |
13 Nov 2003 - current |
|
Lucas, Jennifer Anne Individual |
Karaka Papakura 2113 |
25 Mar 2019 - current |
|
Taylor, William Peter Individual |
Richmond Richmond 7020 |
13 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornsey, Susan Rose Individual |
Timaru |
13 Nov 2003 - 17 Mar 2009 |
|
Gresson, Timothy Michael Individual |
Timaru 7910 |
13 Nov 2003 - 31 Aug 2022 |
|
Timpany, David Bruce Individual |
Timaru |
04 Dec 2006 - 11 Apr 2019 |
|
Mcpherson, Peter Grant Individual |
Timaru Timaru 7910 |
20 May 2011 - 25 May 2023 |
|
Mcpherson, Peter Grant Individual |
Timaru Timaru 7910 |
20 May 2011 - 25 May 2023 |
|
Blackler, Julian Charles Individual |
Timaru 7910 |
12 Jul 2016 - 25 May 2023 |
|
Mathias, Elizabeth Margaret Individual |
Timaru 7940 |
12 Jul 2016 - 25 May 2023 |
|
Aorangi Orthopaedics Limited Shareholder NZBN: 9429037407773 Company Number: 1006773 Entity |
Timaru 7910 |
13 Nov 2003 - 26 Mar 2020 |
|
Dorman, Simon James Individual |
Gleniti Timaru 7910 |
18 Mar 2010 - 31 Aug 2022 |
|
Gresson, Joanna Christina Individual |
Timaru 7910 |
18 Mar 2010 - 31 Aug 2022 |
|
Timpany, David Bruce Individual |
Timaru |
13 Nov 2003 - 03 Aug 2015 |
|
Timpany, David Bruce Individual |
Timaru |
26 Feb 2002 - 11 Dec 2019 |
|
Mathias, Anthony Lewis Individual |
P O Box 531 Timaru |
13 Nov 2003 - 12 Jul 2016 |
|
Hornsey, Russell George Individual |
Timaru |
13 Nov 2003 - 17 Mar 2009 |
|
Butterfield, Joseph Gordon Individual |
Timaru Timaru 7910 |
20 May 2011 - 18 Mar 2013 |
|
Timpany, Elenanor Anne Individual |
Timaru |
13 Nov 2003 - 15 Nov 2012 |
|
O'connell, Peter John Individual |
Timaru |
13 Nov 2003 - 17 Mar 2009 |
|
Brown, Paul Andrew Individual |
61 Chelsea Avenue Richmond, Nelson |
13 Nov 2003 - 25 Mar 2019 |
|
Aorangi Orthopaedics Limited Shareholder NZBN: 9429037407773 Company Number: 1006773 Entity |
Timaru 7910 |
13 Nov 2003 - 26 Mar 2020 |
|
Proudfoot, Grant James Anderson Individual |
Timaru |
22 Nov 2004 - 28 Nov 2005 |
Location
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