General information
Kirkby Holdings Limited
Type: NZ Limited Company (Ltd)9429039112651
New Zealand Business Number
505791
Company Number
Registered
Company Status
Kirkby Holdings Limited (issued an NZ business number of 9429039112651) was started on 27 May 1991. 2 addresses are currently in use by the company: 8/44 Allendale Rd, Mt. Albert, Auckland, 1025 (type: registered, physical). 6/44Allendale Rd, Mt. Albert, Auckland, Mt. Albert 1025 had been their registered address, up to 30 Mar 2011. 9 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 1 share (11.11 per cent of shares), namely:
Mcdermott, Charles Gordon (an individual) located at Mount Albert, Auckland postcode 1025,
Allen, Elizabeth Grace Nell (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 2 shareholders hold 11.11 per cent of all shares (exactly 1 share); it includes
Stansfield, Sarah Jane (an individual) - located at Mount Albert, Auckland,
Standfield, Michael Alexander (an individual) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allocation (1 share, 11.11%) belongs to 2 entities, namely:
Sowry, Paul John, located at Mt Albert, Auckland (an individual),
Sutherland, Lee Andra, located at Mt Albert, Auckland (an individual). Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8/44 Allendale Rd, Mt. Albert, Auckland, 1025 | Registered & physical & service | 30 Mar 2011 |
Contact info
64 27 2962455
Phone (Phone)
johnahames@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Andra Sutherland
Mt Albert, Auckland, 1025
Address used since 08 Nov 2011 |
Director | 19 Jul 1991 - current |
|
John Allan Hames
Mt Albert, Auckland, 1025
Address used since 05 Mar 2011 |
Director | 05 Mar 2011 - current |
|
Peter John Haslam
Mt Albert, Auckland, 1025
Address used since 05 Mar 2011 |
Director | 05 Mar 2011 - current |
|
Philip Eric Houston
Mount Albert, Auckland,
Address used since 06 Dec 1992 |
Director | 06 Dec 1992 - 05 Mar 2011 |
|
Desmond John O'brien
Mt Albert, Auckland,
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 04 Feb 2011 |
|
Patricia Anne Beeney
Mt Albert, Auckland 1003,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 12 Nov 2004 |
|
John Francis Beeney
Mt Albert, Auckland,
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 12 Nov 2003 |
|
Pauline Chan
Mt Albert, Auckland,
Address used since 19 Nov 1995 |
Director | 19 Nov 1995 - 10 Oct 2003 |
|
Cynthia Angela Mcnicholl
Greenhithe, Auckland,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 12 Dec 1999 |
|
Stephen Mark Dods
Mt Albert, Auckland,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 19 Nov 1995 |
|
Maria April Dods
Mt Albert, Auckland,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 19 Nov 1995 |
|
Albert Edward Strickett
Blockhouse Bay,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 06 Dec 1992 |
Addresses
Principal place of activity
| 8-44 Allendale Rd , Mt. Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 6/44allendale Rd, Mt. Albert, Auckland, Mt. Albert 1025 | Registered & physical | 09 Dec 2008 - 30 Mar 2011 |
| 6/44 Allendale Road, Mt Albert, Auckland | Physical | 13 Nov 1997 - 09 Dec 2008 |
| 2/44 Allendale Road, Mt Albert, Auckland | Registered | 13 Nov 1997 - 09 Dec 2008 |
| 2/44 Allendale Road, Mt Albert, Auckland | Physical | 13 Nov 1997 - 13 Nov 1997 |
| 876 New North Road, Mt Albert, Auckland | Registered | 09 Aug 1994 - 13 Nov 1997 |
| 1st Floor, Lister Building, 9 Victoria Street East, Auckland | Registered | 21 Feb 1992 - 09 Aug 1994 |
Financial Data
Financial info
9
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, Charles Gordon Individual |
Mount Albert Auckland 1025 |
31 Jan 2022 - current |
|
Allen, Elizabeth Grace Nell Individual |
Mount Albert Auckland 1025 |
31 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stansfield, Sarah Jane Individual |
Mount Albert Auckland 1025 |
25 Sep 2014 - current |
|
Standfield, Michael Alexander Individual |
Mount Albert Auckland 1025 |
25 Sep 2014 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowry, Paul John Individual |
Mt Albert Auckland 1025 |
27 May 1991 - current |
|
Sutherland, Lee Andra Individual |
Mt Albert Auckland 1025 |
27 May 1991 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Hames, John Allan Individual |
Mt Albert Auckland 1025 |
27 May 1991 - current |
|
Hames, Christine Individual |
Mt Albert Auckland 1025 |
27 May 1991 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslam, Peter Individual |
Mt Albert Auckland 1025 |
27 May 1991 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beer, Chris Individual |
Mt Albert Auckland 1025 |
27 May 1991 - current |
|
Beer, Diane Individual |
Mt Albert Auckland 1025 |
27 May 1991 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Frith, Helen Individual |
Mount Albert Auckland 1025 |
30 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Desmond John Individual |
Mt Albert Auckland |
27 May 1991 - 08 Nov 2011 |
|
Mccormack, Belinda Individual |
Mt Albert Auckland 1025 |
13 Nov 2012 - 31 Jan 2022 |
|
Houston, Phillip Eric Individual |
Mt Albert Auckland 1025 |
27 May 1991 - 18 Mar 2014 |
|
Fraser, Campbell Individual |
Mt Albert Auckland 1025 |
13 Nov 2012 - 31 Jan 2022 |
|
Beeney, Patiricia Anne Individual |
Mt Albert Auckland |
27 May 1991 - 25 Nov 2004 |
|
Wymer, Michelle Joy Individual |
Mt Albert Auckland 1025 |
19 Nov 2013 - 30 Nov 2018 |
|
Abraham, Nola Individual |
Mt Albert Auckland 1025 |
25 Nov 2004 - 13 Nov 2012 |
|
Wymer, Steven Lloyd Individual |
Mt Albert Auckland 1025 |
27 May 1991 - 30 Nov 2018 |
|
Shervelle, Brendon John Individual |
Mt Albert Auckland 1025 |
18 Mar 2014 - 25 Sep 2014 |
|
Abraham, Richard Individual |
Mt Albert Auckland 1025 |
25 Nov 2004 - 13 Nov 2012 |
|
Shervelle, Simone Marie Individual |
Mt Albert Auckland 1025 |
18 Mar 2014 - 25 Sep 2014 |
Location
Companies nearby
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Gingerpop Limited 4/44 Allendale Road |
|
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|
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|
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|
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|
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