General information

Kykash Holdings Limited

Type: NZ Limited Company (Ltd)
9429038696138
New Zealand Business Number
627929
Company Number
Registered
Company Status

Kykash Holdings Limited (issued an NZ business identifier of 9429038696138) was registered on 05 Apr 1994. 4 addresses are currently in use by the company: 106 Horomatangi Street, Taupo (type: other, records). 66 Paorahape Street, Taupo had been their registered address, until 11 Oct 1999. Kykash Holdings Limited used other aliases, namely: Mcphail Grahame Motors Limited from 05 Apr 1994 to 23 May 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Grahame, Deborah Grace (an individual) located at Rd 1, Reporoa postcode 3081. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Grahame, Stephen Peter (an individual) - located at Rd 1, Reporoa. Our data was last updated on 23 Mar 2024.

Current address Type Used since
1079 River Road, Rd 1, Reporoa, 3081 Registered & physical & service 11 Oct 1999
106 Horomatangi Street, Taupo Other (Address for Records) & records (Address for Records) 23 Sep 2002
Directors
Name and Address Role Period
Stephen Peter Grahame
Rd 1, Reporoa, 3081
Address used since 28 Sep 2009
Director 05 Apr 1994 - current
Deborah Grace Grahame
Rd 1, Broadlands, 3081
Address used since 16 May 2018
Director 16 May 2018 - current
Vernon Wilson Mcphail
Taupo, 3330
Address used since 23 Sep 2015
Director 05 Apr 1994 - 12 Dec 2017
Addresses
Previous address Type Period
66 Paorahape Street, Taupo Registered 11 Oct 1999 - 11 Oct 1999
Jock Stuart, Chartered Accountant, 66 Paora Hape Street, Taupo Physical 11 Oct 1999 - 11 Oct 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grahame, Deborah Grace
Individual
Rd 1
Reporoa
3081
05 Apr 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grahame, Stephen Peter
Individual
Rd 1
Reporoa
3081
05 Apr 1994 - current

Historic shareholders

Shareholder Name Address Period
Mcphail, Shirley Janelle
Individual
Nukuhau
Taupo
3330
05 Apr 1994 - 26 Jan 2018
Mcphail, Shirley Janelle
Individual
Nukuhau
Taupo
3330
05 Apr 1994 - 26 Jan 2018
Mcphail, Vernon Wilson
Individual
Nukuhau
Taupo
3330
05 Apr 1994 - 26 Jan 2018
Mcphail, Vernon Wilson
Individual
Nukuhau
Taupo
3330
05 Apr 1994 - 26 Jan 2018
Location
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