General information

Kyeburn Downs Limited

Type: NZ Limited Company (Ltd)
9429037792916
New Zealand Business Number
919232
Company Number
Registered
Company Status

Kyeburn Downs Limited (issued a business number of 9429037792916) was registered on 22 Sep 1998. 2 addresses are in use by the company: Polson Higgs, 139 Moray Pl, Dunedin (type: physical, registered). C/- Polson Higgs & Co, Moray House, 139 Moray Place, Dunedin had been their registered address, up until 21 Mar 2006. 90 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1.11 per cent of shares), namely:
Hayes, Patricia Margaret (an individual) located at Rd 3, Ranfurly postcode 9397. In the second group, a total of 1 shareholder holds 32.22 per cent of all shares (29 shares); it includes
Scott, Robert James (an individual) - located at Rd 3, Ranfurly. Moving on to the 3rd group of shareholders, share allotment (29 shares, 32.22%) belongs to 1 entity, namely:
Scott, Allan Kenneth, located at Ranfurly, Ranfurly (an individual). Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Polson Higgs, 139 Moray Pl, Dunedin Physical & registered & service 21 Mar 2006
Directors
Name and Address Role Period
John Murray Scott
Rd 3, Kyeburn, 9397
Address used since 12 Feb 2019
Rd 3, Ranfurly, 9397
Address used since 29 Feb 2012
Director 24 Sep 1998 - current
Robert James Scott
Rd 3, Ranfurly, 9397
Address used since 29 Feb 2012
Director 24 Sep 1998 - current
Allan Kenneth Scott
Ranfurly, Ranfurly, 9332
Address used since 03 Nov 2015
Director 24 Sep 1998 - current
Russell James Cassidy
Roslyn, Dunedin,
Address used since 22 Sep 1998
Director 22 Sep 1998 - 24 Sep 1998
Addresses
Previous address Type Period
C/- Polson Higgs & Co, Moray House, 139 Moray Place, Dunedin Registered 12 Apr 2000 - 21 Mar 2006
C/- Polson Higgs & Co/chartered, Accounta, Moray House, 139 Moray Place, Dunedin/ Attention L J W Stewart Physical 24 Sep 1998 - 21 Mar 2006
Financial Data
Financial info
90
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayes, Patricia Margaret
Individual
Rd 3
Ranfurly
9397
22 Sep 1998 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Scott, Robert James
Individual
Rd 3
Ranfurly
9397
22 Sep 1998 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Scott, Allan Kenneth
Individual
Ranfurly
Ranfurly
9332
22 Sep 1998 - current
Shares Allocation #4 Number of Shares: 29
Shareholder Name Address Period
Scott, John Murray
Individual
Rd 3
Kyeburn
9397
22 Sep 1998 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Scott, Jillian Nancye
Individual
Rd 3
Ranfurly
9397
22 Sep 1998 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Scott, Melenie Francesca
Individual
Ranfurly
Ranfurly
9332
22 Sep 1998 - current
Location
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