General information

Kamco Limited

Type: NZ Limited Company (Ltd)
9429036783212
New Zealand Business Number
1159871
Company Number
Registered
Company Status

Kamco Limited (NZBN 9429036783212) was started on 27 Sep 2001. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 05 Dec 2019. 200001 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 150000 shares (75 per cent of shares), namely:
Aquarius Trustees Number 117800 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Gray, Marcel Andrew (an individual) located at Fendalton, Christchurch postcode 8014. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 50000 shares); it includes
Aquarius Trustees Number 117800 Limited (an entity) - located at Dunedin Central, Dunedin,
Gray, Charlotte Melanie (an individual) - located at Fendalton, Christchurch,
Gray, Marcel Andrew (an individual) - located at Fendalton, Christchurch. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Gray, Marcel Andrew, located at Fendalton, Christchurch (an individual). The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 05 Dec 2019
Directors
Name and Address Role Period
Marcel Andrew Gray
Fendalton, Christchurch, 8014
Address used since 24 Jun 2020
Merivale, Christchurch, 8014
Address used since 09 Apr 2014
Director 27 Sep 2001 - current
Alan Donald Gray
Maori Hill, Dunedin, 9010
Address used since 19 Nov 2015
Director 27 Sep 2001 - 19 Jan 2017
Kay Annette Gray
Dunedin,
Address used since 31 Oct 2001
Director 31 Oct 2001 - 20 Apr 2005
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 06 Dec 2013 - 05 Dec 2019
Whk, 44 York Place, Dunedin 9016 Physical & registered 09 Dec 2009 - 06 Dec 2013
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 06 Jan 2009 - 09 Dec 2009
44 York Place, Dunedin Registered & physical 09 Nov 2007 - 06 Jan 2009
C/- Taylor Mclachlan, 44 York Place, Dunedin Registered & physical 27 Sep 2001 - 09 Nov 2007
Financial Data
Financial info
200001
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Jan 2006 - current
Gray, Marcel Andrew
Individual
Fendalton
Christchurch
8014
27 Sep 2001 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Jan 2006 - current
Gray, Charlotte Melanie
Individual
Fendalton
Christchurch
8014
10 May 2010 - current
Gray, Marcel Andrew
Individual
Fendalton
Christchurch
8014
21 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gray, Marcel Andrew
Individual
Fendalton
Christchurch
8014
27 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Gray, Alan Donald
Individual
Dunedin
27 Sep 2001 - 02 Dec 2009
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
27 Sep 2001 - 20 Jan 2006
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
27 Sep 2001 - 20 Jan 2006
Gray, Alan Donald
Individual
Dunedin
27 Sep 2001 - 02 Dec 2009
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
27 Sep 2001 - 20 Jan 2006
Location
Companies nearby
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place