Kinmont Investments Limited
Type: NZ Limited Company (Ltd)Kinmont Investments Limited (issued an NZ business number of 9429038243295) was launched on 11 Sep 1996. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 36 Richmond Road, Grey Lynn, Auckland had been their registered address, until 19 Dec 2017. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 60 shares (50 per cent of shares), namely:
Dru Limited (an entity) located at Onehunga, Auckland postcode 1061,
Wood, Joanne Dru (an individual) located at Rd 2, Onewhero postcode 2697. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Valmont Limited (an entity) - located at Onehunga, Auckland. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 19 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 11 Dec 2017
Buckland, Pukekohe 2677, RD2
Address used since 25 Mar 2014 |
Director | 11 Sep 1996 - current |
|
Joanne Dru Wood
Rd 2, Onewhero, 2697
Address used since 11 Dec 2017
Rd 2, Pukekohe, 2677
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 10 May 2010 - 19 Dec 2017 |
| 9 Springleigh Avenue, Mt Albert, Auckland | Physical | 18 Apr 2001 - 18 Apr 2001 |
| 28f Abbotts Way, Remuera, Auckland | Physical | 18 Apr 2001 - 10 May 2010 |
| 9 Springleigh Avenue, Mt Albert, Auckland | Registered | 11 Apr 2000 - 10 May 2010 |
| 9 Springleigh Avenue, Mt Albert, Auckland | Registered | 27 Sep 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dru Limited Shareholder NZBN: 9429034147610 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
26 Mar 2014 - current |
|
Wood, Joanne Dru Individual |
Rd 2 Onewhero 2697 |
26 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valmont Limited Shareholder NZBN: 9429033482507 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
26 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakfield Limited Shareholder NZBN: 9429036142729 Company Number: 1273583 Entity |
26 Mar 2014 - 26 Mar 2014 | |
|
Oakfield Limited Shareholder NZBN: 9429036142729 Company Number: 1273583 Entity |
26 Mar 2014 - 26 Mar 2014 | |
|
Wood, Brendan Timothy Individual |
Grey Lynn Auckland 1021 |
11 Sep 1996 - 26 Mar 2014 |
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
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Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |