General information

Kinloch Machinery (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429036792412
New Zealand Business Number
1158374
Company Number
Registered
Company Status

Kinloch Machinery (N.z.) Limited (New Zealand Business Number 9429036792412) was registered on 29 Aug 2001. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up to 16 Mar 2017. Kinloch Machinery (N.z.) Limited used more aliases, namely: Frimokar (Nz) Limited from 12 Nov 2002 to 23 Oct 2007, Pavement Technology Limited (29 Aug 2001 to 12 Nov 2002). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 898 shares (89.8 per cent of shares), namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Rowell, Peter John (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Milne, Roger John Anthony (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Rowell, Peter John, located at Havelock North, Havelock North (an individual). Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 16 Mar 2017
Directors
Name and Address Role Period
Peter John Rowell
Havelock North, Havelock North, 4130
Address used since 08 Apr 2011
Director 29 Aug 2001 - current
Roger John Anthony Milne
Kohimarama, Auckland,
Address used since 30 Apr 2003
Director 29 Aug 2001 - 28 Jan 2008
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 30 Apr 2015 - 16 Mar 2017
51 Dudley Street, Lower Hutt Physical & registered 29 May 2006 - 30 Apr 2015
3 Joval Place, Manukau City, Auckland Registered & physical 29 Aug 2001 - 29 May 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 898
Shareholder Name Address Period
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Entity (NZ Limited Company)
Mount Maunganui
3116
22 Apr 2015 - current
Rowell, Peter John
Individual
Havelock North
Havelock North
4130
29 Aug 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Milne, Roger John Anthony
Individual
Remuera
Auckland
29 Aug 2001 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Rowell, Peter John
Individual
Havelock North
Havelock North
4130
29 Aug 2001 - current
Location
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