General information

Kildonan Highland House Limited

Type: NZ Limited Company (Ltd)
9429037671297
New Zealand Business Number
943766
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description

Kildonan Highland House Limited (NZBN 9429037671297) was started on 22 Feb 1999. 5 addresess are currently in use by the company: 1St Floor Consultancy House, 7 Bond Street, Dunedin, 9016 (type: registered, physical). Oriental Suite, Level , 205 Jackson St, Petone, Lower Hutt had been their physical address, up until 21 Aug 2017. 20000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000000 shares (100 per cent of shares), namely:
Stratton, Kerry Leanne (an individual) located at Wallaceville, Upper Hutt postcode 5018. "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued Kildonan Highland House Limited. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
C/- J W Smeaton & Co., Consultancy House, 7 Bond Street, Dunedin Other (Address For Share Register) 08 Aug 2003
J W Smeaton, 7 Liverpool Street, Dunedin Other (Address for Records) 30 Jun 2004
J W Smeaton, 7 Bond Street, Dunedin Other (Address for Records) 05 Aug 2005
1st Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered & physical & service 21 Aug 2017
Contact info
64 021 1739962
Phone (Phone)
shop@kildonan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@thenewzealandkiltcompany.co.nz
Email
No website
Website
www.thenewzealandkiltcompany.co.nz
Website
Directors
Name and Address Role Period
Kerry Leanne Stratton
Wallaceville, Upper Hutt, 5018
Address used since 06 Aug 2021
Trentham, Upper Hutt, 5018
Address used since 01 Jun 2018
Kelson, Lower Hutt, 5010
Address used since 30 Jun 2011
Director 22 Feb 1999 - current
James Lawrence Hogan
Christchurch,
Address used since 27 Jul 2006
Director 22 Feb 1999 - 13 Jun 2007
Addresses
Other active addresses
Type Used since
1st Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered & physical & service 21 Aug 2017
Principal place of activity
205 Jackson Street , Petone , Lower Hutt , 5012
Previous address Type Period
Oriental Suite, Level , 205 Jackson St, Petone, Lower Hutt, 5012 Physical 15 Jun 2015 - 21 Aug 2017
120 High Street, Hutt Central, Lower Hutt, 5010 Physical 08 Jul 2011 - 15 Jun 2015
807 Colombo Street, Christchurch Physical 03 Aug 2006 - 08 Jul 2011
167 Gloucester Street, Christchurch Physical 15 Aug 2003 - 03 Aug 2006
1st Floor Consultancy House, 7 Bond Street, Dunedin Registered 15 Aug 2003 - 21 Aug 2017
33 New Regent Street, Central City, Christchurch Registered 12 Apr 2000 - 15 Aug 2003
33 New Regent Street, Central City, Christchurch Physical 22 Feb 1999 - 15 Aug 2003
Financial Data
Financial info
20000000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000000
Shareholder Name Address Period
Stratton, Kerry Leanne
Individual
Wallaceville
Upper Hutt
5018
30 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Hogan, James Lawrence
Individual
Kelson
Lower Hutt
5010
30 Jun 2004 - 08 Jul 2014
Location
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