General information

Kimber Millar Holdings Limited

Type: NZ Limited Company (Ltd)
9429036797493
New Zealand Business Number
1157597
Company Number
Registered
Company Status

Kimber Millar Holdings Limited (issued a New Zealand Business Number of 9429036797493) was launched on 04 Sep 2001. 2 addresses are currently in use by the company: Ground Floor, 10 Cambridge Terrace, Wellington (type: physical, registered). 10 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 5 shares (50% of shares), namely:
Kimber, Karen (an individual) located at Seatoun, Wellington postcode 6022,
Millar, Russell John (an individual) located at Seatoun Heights, Wellington,
Millar, Karen (an individual) located at Seatoun, Wellington postcode 6022. In the second group, a total of 2 shareholders hold 50% of all shares (5 shares); it includes
Millar Family Trust (an other) - located at Wellington,
Kimber Family Trust (an other) - located at 9122, Wellington. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
Ground Floor, 10 Cambridge Terrace, Wellington Physical & registered & service 04 Sep 2001
Directors
Name and Address Role Period
Russell John Millar
Seatoun Heights, Wellington, 6022
Address used since 04 Sep 2001
Director 04 Sep 2001 - current
Ainsley Royce Kimber
Wellington, 6011
Address used since 29 Jul 2022
Seatoun, Wellington, 6022
Address used since 31 Jul 2006
Director 04 Sep 2001 - current
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kimber, Karen
Individual
Seatoun
Wellington
6022
28 Oct 2011 - current
Millar, Russell John
Individual
Seatoun Heights
Wellington
04 Sep 2001 - current
Millar, Karen
Individual
Seatoun
Wellington
6022
28 Oct 2011 - current
Kimber, Ainsley Royce
Individual
Wellington
6011
04 Sep 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Millar Family Trust
Other (Other)
Wellington
6011
29 Jul 2022 - current
Kimber Family Trust
Other (Other)
9122
Wellington
6011
29 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, Rod
Individual
Hutt Central
Lower Hutt
5010
28 Oct 2011 - 29 Jul 2022
Gillespie, Rod
Individual
Hutt Central
Lower Hutt
5010
28 Oct 2011 - 29 Jul 2022
Location
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