General information
Killian Lodge Limited
Type: NZ Limited Company (Ltd)9429038643781
New Zealand Business Number
639418
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description
Killian Lodge Limited (issued an NZBN of 9429038643781) was started on 11 Jul 1994. 2 addresses are in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). 451 Mt Eden Road, Mt Eden had been their physical address, up to 06 Dec 2013. Killian Lodge Limited used other aliases, namely: Vonnell Holdings Limited from 11 Jul 1994 to 03 May 1995. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Karaka Three Limited (an entity) located at Grafton, Auckland postcode 1010. "Holder investor farms and farm animals" (ANZSIC L662070) is the classification the ABS issued to Killian Lodge Limited. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 06 Dec 2013 |
Contact info
64 27 2888194
Phone (Phone)
cathymac34@gmail.com
Email
cathymac@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Teresa Mccahill
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jan 2022
Epsom, Auckland, 1051
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - current |
|
Padraig Colm O'gorman
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jan 2022
Epsom, Auckland, 1051
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Brendan Michael Mccahill
Epsom, Auckland, 1023
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - 30 Jun 2016 |
|
Mary Brigid Mccahill
Epsom, Auckland, 1023
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - 30 Jun 2016 |
|
Bernard Joseph Mccahill
Epsom, Auckland, 1023
Address used since 25 Aug 2009 |
Director | 26 Jun 1995 - 16 Aug 2013 |
|
Hugh Green
Mt Albert, Auckland,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 30 Apr 2001 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 26 Jun 1995 |
|
Deirdre Elizabeth Norris
Remuera, Auckland,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 26 Jun 1995 |
Addresses
Principal place of activity
| 60 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 451 Mt Eden Road, Mt Eden | Physical & registered | 08 Jun 2007 - 06 Dec 2013 |
| 374 Church Road, Penrose, Auckland | Registered | 05 Sep 2000 - 08 Jun 2007 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 06 Jul 1995 - 06 Jul 1995 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 06 Jul 1995 - 05 Sep 2000 |
| 374 Church Road, Penrose, Auckland | Physical | 06 Jul 1995 - 06 Jul 1995 |
| 374 Church Street, Penrose, Auckland | Physical | 06 Jul 1995 - 08 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Karaka Three Limited Shareholder NZBN: 9429042401124 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccahill, Bernard Joseph Individual |
Epsom Auckland |
11 Jul 1994 - 28 Nov 2013 |
|
Mccahill, Patricia Agnes Individual |
Epsom Auckland |
11 Jul 1994 - 27 Mar 2013 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
27 Mar 2013 - 01 Jul 2016 | |
|
Mccahill, Catherine Teresa Individual |
Epsom Auckland 1051 |
28 Nov 2013 - 01 Jul 2016 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
27 Mar 2013 - 01 Jul 2016 | |
|
Mccahill, Michael John Individual |
Epsom Auckland 1051 |
28 Nov 2013 - 01 Jul 2016 |
|
Borich, Joseph Peter Individual |
Grafton Auckland 1010 |
27 Mar 2013 - 01 Jul 2016 |
Ultimate Holding Company
| Effective Date | 29 Jun 2018 |
| Name | Karaka Three Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6020087 |
| Country of origin | NZ |
| Address |
Level 2, 60 Grafton Road Grafton Auckland 1010 |
Location
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