General information
Kintyre Nominees Limited
Type: NZ Limited Company (Ltd)9429037175733
New Zealand Business Number
1055480
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Kintyre Nominees Limited (NZBN 9429037175733) was launched on 03 Aug 2000. 7 addresess are currently in use by the company: 20 Knowle Close, Speldhurst, Levin, 5510 (type: registered, service). 443 Mako Mako Rd, Rd 3, Pahitua had been their registered address, until 22 Jan 2024. Kintyre Nominees Limited used other aliases, namely: Millias Holdings Limited from 03 Aug 2000 to 29 Jun 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibbs, Lawrence Ivan (an individual) located at Speldhurst, Levin postcode 5510. "Nominee service" (ANZSIC K641935) is the classification the ABS issued Kintyre Nominees Limited. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Shakespeare Rd, Bastia Hill, Whanganui, New Zealand, Whanganui, 4500 | Office & postal & delivery | 04 Nov 2019 |
| 443 Mako Mako Rd, Rd 3, Pahitua, 4983 | Physical | 09 Nov 2022 |
| 20 Knowle Close, Speldhurst, Whanganui, 5510 | Postal & delivery | 19 Oct 2023 |
| 20 Knowle Close, Speldhurst, Levin, 5510 | Registered & service | 22 Jan 2024 |
Contact info
64 6 3437666
Phone (Phone)
l.gibbs@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
l.gibbs@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Alison Sutherland
New Plymouth, New Plymouth, 4310
Address used since 10 Oct 2015 |
Director | 25 May 2001 - current |
|
Lawrence Ivan Gibbs
Speldhurst, Levin, 5510
Address used since 22 Jan 2024
Pahiatua, 4983
Address used since 01 Nov 2022
Bastia Hill, Whanganui, 4500
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
|
Jeanette Mary Gibbs
Wanganui, Wanganui, 4545
Address used since 10 Oct 2015 |
Director | 25 May 2001 - 03 Aug 2020 |
|
Hester Bryant
R.d. 3, Pahiatua,
Address used since 22 May 2009 |
Director | 22 May 2009 - 20 Apr 2012 |
|
Louise Helen Powick
R D 3, Pahiatua,
Address used since 25 May 2001 |
Director | 25 May 2001 - 22 May 2009 |
|
Peter Gerald Maria Van Kempen
Stratford,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 24 May 2001 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 22 Nov 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Knowle Close, Speldhurst, Levin, 5510 | Registered & service | 22 Jan 2024 |
Principal place of activity
| 4 Shakespeare Rd, Bastia Hill, Whanganui, New Zealand , Whanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| 443 Mako Mako Rd, Rd 3, Pahitua, 4983 | Registered & service | 09 Nov 2022 - 22 Jan 2024 |
| 32 Okiwa Terrace, Rd 18, Whanganui, 4588 | Registered & physical | 03 Nov 2021 - 09 Nov 2022 |
| 4 Shakespeare Rd, Bastia Hill, Whanganui, New Zealand, Whanganui, 4500 | Physical & registered | 09 Nov 2018 - 03 Nov 2021 |
| Cnr Egmont St & Lincoln St, Patea | Physical | 14 May 2008 - 09 Nov 2018 |
| Crn Egmont St & Lincoln St, Patea | Registered | 12 May 2008 - 09 Nov 2018 |
| Commercial Hotel, Crn Page Street & Broadway, Stratford | Registered | 19 Jul 2001 - 12 May 2008 |
| 39 Victoria Avenue, Remuera, Auckland | Registered | 30 Nov 2000 - 19 Jul 2001 |
| 170 Egmont Street, Patea | Physical | 30 Nov 2000 - 14 May 2008 |
| Commercial Hotel, Cnr Page Street & Broadway, Stratford | Physical | 30 Nov 2000 - 30 Nov 2000 |
| 39 Victoria Avenue, Remuera, Auckland | Physical | 30 Nov 2000 - 30 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Lawrence Ivan Individual |
Speldhurst Levin 5510 |
03 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Lesley Alison Individual |
New Plymouth |
25 May 2009 - 12 Jan 2024 |
|
Bryant, Hester Individual |
R.d. 3 Pahiatua |
25 May 2009 - 06 Nov 2012 |
|
Powick, Louise Helen Individual |
R D 3 Pahiatua |
03 Aug 2000 - 25 May 2009 |
|
Gibbs, Jeanette Mary Individual |
Bastia Hill Wanganui 4500 |
03 Aug 2000 - 03 Aug 2020 |
|
Sutherland, Lesley Alison Individual |
R D 28 Manaia |
03 Aug 2000 - 25 May 2009 |
Location
Companies nearby
 |
New Dimension Church 96 Egmont Street |
|
Kai-tel Limited 126 Egmont Street |
|
Kai-tel.com Limited 126 Egmont Street |
|
Puritia Consultants Limited 126 Egmont Street |
|
Patea Standby South Taranaki District Council Bldgs |
|
The South Taranaki District Museum Trust 127 Egmont Street |
Similar companies
|
Krutz Trust Nominees Limited 67 High Street |
|
M Lavery Nominees Limited 67 High Street |
|
Bomi Trust Nominees Limited 67 High Street |
|
Kj & Pj Death Trustee Limited 195 High Street |
|
Tern And Teal Trustee Company Limited 11 Stanners Street |
|
Bushline Trustees Limited 11 Stanners Street |