General information
P H Kinzett Limited
Type: NZ Limited Company (Ltd)9429039143525
New Zealand Business Number
496116
Company Number
Registered
Company Status
P H Kinzett Limited (New Zealand Business Number 9429039143525) was started on 14 Dec 1990. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. P H Kinzett Limited used more names, namely: Poutama Investments Limited from 06 Oct 2004 to 08 Jun 2010, Anat-Marlborough Cherry Limited (14 Dec 1990 to 06 Oct 2004). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 620 shares (62 per cent of shares), namely:
Kinzett, Paul Harley (an individual) located at Rd 2, Blenheim postcode 7272. In the second group, a total of 1 shareholder holds 38 per cent of all shares (380 shares); it includes
Kinzett, Beverley Kaye (an individual) - located at Rd 2, Blenheim. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Harley Kinzett
Rd 2, Blenheim, 7272
Address used since 27 Jun 2013 |
Director | 26 Feb 1991 - current |
|
Thomas Robert Malcolm Whyte
Rd 2, Fairhall, 7272
Address used since 15 Jun 2022
Rd 2, Blenheim, 7272
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
|
Nicola Jane Whyte
Rd 2, Fairhall, 7272
Address used since 15 Jun 2022
Rd 2, Blenheim, 7272
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Beverley Kaye Kinzett
Rd 2, Blenheim, 7272
Address used since 27 Jun 2013 |
Director | 06 May 1996 - 06 Sep 2016 |
|
Toshihiro Otsubo
Shinagawa-ku, Tokyo, Japan,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 30 Sep 2004 |
|
Norio Akiyama
Seya-ku (district), Yokohama-shi, Kangawa-ken, Japan,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 30 Sep 2004 |
|
Yuji Ishida
3-2-5 , Kasumedigaseki,, Chiyoda-ku, Tokyo 100, Japan,
Address used since 03 Sep 1997 |
Director | 03 Sep 1997 - 26 Jun 2001 |
|
Takao Ando
3-2-5 , Kasumedigaseki,, Chiyoda-ku, Tokyo 100, Japan,
Address used since 03 Sep 1997 |
Director | 03 Sep 1997 - 26 Jun 2001 |
|
Tomio Miura
3-2-5 Kasumigaseki, Chiyoda-ku Tokyo 100, Japan,
Address used since 15 Aug 1994 |
Director | 15 Aug 1994 - 03 Sep 1997 |
|
Kimura Kunio
3-2-5 Kasumigaseki, Chiyoda-ku Tokyo 100, Japan,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 03 Sep 1997 |
|
Kiyokazu Yamamoto
3-3-2 Kasumigaseki, Chiyoda-ku, Tokyo 100 Japan,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 17 Jun 1996 |
|
Philip Mckenzie Rose
R D 3, Rapaura,
Address used since 26 Feb 1991 |
Director | 26 Feb 1991 - 06 May 1996 |
|
Norio Akiyama
Auckland,
Address used since 26 Jan 1991 |
Director | 26 Jan 1991 - 15 Aug 1994 |
|
Tadashi Yamashita
Chiyoda-ku, Tokyo Japan,
Address used since 26 Feb 1991 |
Director | 26 Feb 1991 - 15 Aug 1994 |
|
Masakatsyu Waki
3-3-2 Kasumigaseki, Chiyoda-ku, Tokyo 100 Japan,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 15 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 08 Jul 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 01 Jul 2011 - 08 Jul 2016 |
| - | Physical | 01 Jul 2001 - 01 Jul 2001 |
| 22 Scott Street, Blenheim | Physical | 01 Jul 2001 - 01 Jul 2011 |
| 22a Scott Street, Blenheim | Registered | 17 Jan 1997 - 17 Jan 1997 |
| 22 Scott Street, Blenheim | Registered | 17 Jan 1997 - 01 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 620
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinzett, Paul Harley Individual |
Rd 2 Blenheim 7272 |
14 Dec 1990 - current |
Shares Allocation #2 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinzett, Beverley Kaye Individual |
Rd 2 Blenheim 7272 |
14 Dec 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinzett, Beverley Kaye Individual |
Blenheim |
13 Oct 2006 - 27 Jun 2010 |
|
Kinzett, Paul Harley Individual |
R D 2 Blenheim |
13 Oct 2006 - 27 Jun 2010 |
|
All Nippon Airways Trading Co Limited Shareholder NZBN: 9429037883393 Company Number: 900544 Entity |
14 Dec 1990 - 27 Jun 2005 | |
|
P H Kinzett Limited Shareholder NZBN: 9429032006568 Company Number: 119702 Entity |
14 Dec 1990 - 24 Mar 2010 | |
|
All Nippon Airways Trading Co Limited Shareholder NZBN: 9429037883393 Company Number: 900544 Entity |
14 Dec 1990 - 27 Jun 2005 | |
|
King, Gregory John Individual |
Grovetown Blenheim |
13 Oct 2006 - 13 Oct 2006 |
|
P H Kinzett Limited Shareholder NZBN: 9429032006568 Company Number: 119702 Entity |
14 Dec 1990 - 24 Mar 2010 |
Location
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