Kirkpatrick Properties Limited
Type: NZ Limited Company (Ltd)Kirkpatrick Properties Limited (NZBN 9429037990329) was started on 30 Oct 1997. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Second Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, until 04 Sep 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Wisbey, Darren John (an individual) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Wisbey, Rhonda Lois (a director) - located at Te Puna, Rd4, Tauranga. Next there is the third group of shareholders, share allocation (890 shares, 89%) belongs to 2 entities, namely:
Domett, Karen Joyce, located at Rd 6, Tauranga (an individual),
Wisbey, Rhonda Lois, located at Te Puna, Rd4, Tauranga (a director). The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 04 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhonda Lois Wisbey
Te Puna, Rd4, Tauranga, 3174
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
|
Ian Robert Kirkpatrick
Twin Waters, Queensland, 4564
Address used since 21 Oct 2021
Bethlehem, Tauranga, 3110
Address used since 24 May 2021
Bethlehem, Tauranga, 3110
Address used since 01 Oct 2015 |
Director | 30 Oct 1997 - 01 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 13 Apr 2000 - 04 Sep 2013 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 31 Oct 1997 - 04 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisbey, Darren John Individual |
Rd 4 Tauranga 3174 |
27 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisbey, Rhonda Lois Director |
Te Puna, Rd4 Tauranga 3174 |
01 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Domett, Karen Joyce Individual |
Rd 6 Tauranga 3176 |
01 Aug 2022 - current |
|
Wisbey, Rhonda Lois Director |
Te Puna, Rd4 Tauranga 3174 |
01 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, Ian Robert Individual |
Twin Waters Queensland 4564 |
30 Oct 1997 - 01 Aug 2022 |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
60 Durham Street Tauranga 3110 |
30 Oct 1997 - 01 Aug 2022 |
|
Kirkpatrick, Susan Individual |
Twin Waters Queensland 4564 |
30 Oct 1997 - 01 Aug 2022 |
|
Kirkpatrick, Ian Robert Individual |
Twin Waters Queensland 4564 |
30 Oct 1997 - 01 Aug 2022 |
|
Kirkpatrick, Susan Individual |
Twin Waters Queensland 4564 |
30 Oct 1997 - 01 Aug 2022 |
|
Kirkpatrick, Susan Individual |
Twin Waters Queensland 4564 |
30 Oct 1997 - 01 Aug 2022 |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
60 Durham Street Tauranga 3110 |
30 Oct 1997 - 01 Aug 2022 |
|
Kirkpatrick, Ian Robert Individual |
Bethlehem Tauranga 3110 |
30 Oct 1997 - 01 Aug 2022 |
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