Kilronan Holdings Limited
Type: NZ Limited Company (Ltd)Kilronan Holdings Limited (New Zealand Business Number 9429037553210) was launched on 30 Jun 1999. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 144 Tancred Street, Ashburton had been their registered address, up to 19 Oct 2011. 21550 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 5000 shares (23.2 per cent of shares), namely:
Bk&P Trustees Limited (an entity) located at Ashburton postcode 7700,
Cleland, Gwenda Alison (an individual) located at Ashburton 7700,
Cleland, Alasdair James (an individual) located at Ashburton. In the second group, a total of 1 shareholder holds 35.03 per cent of all shares (7550 shares); it includes
Elgin Investment Trustees Limited (an entity) - located at Ashburton, Null. Next there is the 3rd group of shareholders, share allocation (4000 shares, 18.56%) belongs to 1 entity, namely:
Seed, Lynette Eveline, located at Christchurch (an individual). Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 19 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Eveline Seed
Saint Albans, Christchurch, 8052
Address used since 29 Oct 2009 |
Director | 14 Jul 1999 - current |
|
James Leslie Taylor
Ashburton, 7700
Address used since 23 Oct 2015 |
Director | 14 Jul 1999 - current |
|
Alasdair James Cleland
Allenton, Ashburton, 7700
Address used since 23 Oct 2015 |
Director | 14 Jul 1999 - current |
|
Graeme Robert Donaldson
Saint Albans, Christchurch, 8014
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - current |
|
Ian Robert Donaldson
Allenton, Ashburton, 7700
Address used since 29 Oct 2009 |
Director | 14 Jul 1999 - 21 Sep 2020 |
|
Alister David Argyle
Ashburton,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 14 Jul 1999 |
|
David James Welsh
Ashburton,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 14 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| 144 Tancred Street, Ashburton | Registered | 13 Apr 2000 - 19 Oct 2011 |
| 144 Tancred Street, Ashburton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton | Physical | 01 Jul 1999 - 19 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Entity (NZ Limited Company) |
Ashburton 7700 |
03 Aug 2009 - current |
|
Cleland, Gwenda Alison Individual |
Ashburton 7700 |
03 Aug 2009 - current |
|
Cleland, Alasdair James Individual |
Ashburton |
30 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elgin Investment Trustees Limited Shareholder NZBN: 9429032441437 Entity (NZ Limited Company) |
Ashburton Null 7700 |
12 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seed, Lynette Eveline Individual |
Christchurch |
30 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, James Leslie Individual |
Ashburton |
30 Jun 1999 - current |
|
Taylor, Deborah Jane Individual |
Ashburton |
21 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Irma Joan Individual |
Ashburton |
30 Jun 1999 - 11 Apr 2005 |
|
L S Trustees (no. 11) Limited Shareholder NZBN: 9429034083062 Company Number: 1823786 Entity |
04 Jun 2009 - 12 Oct 2012 | |
|
Donaldson, Ian Robert Individual |
Ashburton |
30 Jun 1999 - 12 Oct 2012 |
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 Entity |
04 Jun 2009 - 12 Oct 2012 | |
|
L S Trustees (no. 11) Limited Shareholder NZBN: 9429034083062 Company Number: 1823786 Entity |
04 Jun 2009 - 12 Oct 2012 | |
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 Entity |
04 Jun 2009 - 12 Oct 2012 |
 |
Pjc Birchs Road Limited 144 Tancred Street |
|
Sustainable Prospects Limited 144 Tancred Street |
|
East Street Pharmacy 2013 Limited 144 Tancred Street |
|
Supreme Bryant Street Limited 144 Tancred Street |
|
Balshando Farming Limited 144 Tancred Street |
|
B K Trustees (2013) Limited 144 Tancred Street |