Kilburn Car Sales Limited
Type: NZ Limited Company (Ltd)Kilburn Car Sales Limited (NZBN 9429039301734) was registered on 08 Aug 1989. 2 addresses are in use by the company: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 395A Manukau Road, Epsom, Auckland had been their physical address, up until 24 Sep 2020. Kilburn Car Sales Limited used other aliases, namely: Templemore Distributors Limited from 08 Aug 1989 to 05 Feb 1991. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50000 shares (50 per cent of shares), namely:
Kilburn, Brett Anthony (an individual) located at Pukekohe, Pukekohe postcode 2120,
Kilburn, Joyce Patricia (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50000 shares); it includes
No. 7 Trustee Limited (an entity) - located at Epsom, Auckland,
Matters, Linda Anne (a director) - located at Rd 1, Waiheke Island. Our information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 24 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Anthony Kilburn
Pukekohe, Pukekohe, 2120
Address used since 29 Jul 2016 |
Director | 09 Mar 1993 - current |
|
Linda Anne Matters
Rd 1, Waiheke Island, 1971
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
|
Kevin Garry Walker
Oneroa, Waiheke Island, 1081
Address used since 13 Feb 2012 |
Director | 31 Aug 2009 - 30 Sep 2015 |
|
Joyce Patricia Kilburn
St Heliers, Auckland,
Address used since 18 Jun 2007 |
Director | 03 Mar 1995 - 31 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 395a Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 24 May 2016 - 24 Sep 2020 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 04 Apr 2011 - 24 May 2016 |
| 684 Great South Road, Manukau City, Manukau 2104 | Physical & registered | 28 May 2008 - 04 Apr 2011 |
| 686 Great South Road, Manukau City | Registered & physical | 15 Feb 2006 - 28 May 2008 |
| 142 West Coast Road, Glen Eden, Auckland | Registered | 20 Jun 1997 - 15 Feb 2006 |
| 142 West Coast Road, Glen Eden, Auckland | Physical | 21 Feb 1992 - 15 Feb 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilburn, Brett Anthony Individual |
Pukekohe Pukekohe 2120 |
23 Mar 2004 - current |
|
Kilburn, Joyce Patricia Individual |
Pukekohe Pukekohe 2120 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
No. 7 Trustee Limited Shareholder NZBN: 9429041666456 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
07 Oct 2015 - current |
|
Matters, Linda Anne Director |
Rd 1 Waiheke Island 1971 |
07 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Marcus Arthur Individual |
Greenhithe North Shore City 0632 |
18 Aug 2010 - 30 May 2011 |
|
Karaka & Puriri Trustee Limited Shareholder NZBN: 9429031250757 Company Number: 3242237 Entity |
30 May 2011 - 07 Oct 2015 | |
|
Matters-walker, Linda Anne Individual |
Rd 1 Waiheke Island 1971 |
18 Aug 2010 - 07 Oct 2015 |
|
Kilburn, Joyce Patricia Individual |
Glenbrook Auckland 2681 |
08 Aug 1989 - 18 Aug 2010 |
|
Kilburn, Brett Anthony Individual |
Glenbrook Auckland 2681 |
08 Aug 1989 - 18 Aug 2010 |
|
Walker, Kevin Garry Individual |
Oneroa Waiheke Island 1081 |
18 Aug 2010 - 07 Oct 2015 |
|
Karaka & Puriri Trustee Limited Shareholder NZBN: 9429031250757 Company Number: 3242237 Entity |
30 May 2011 - 07 Oct 2015 |
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