General information

Kilmarston Properties Limited

Type: NZ Limited Company (Ltd)
9429039439109
New Zealand Business Number
396905
Company Number
Registered
Company Status

Kilmarston Properties Limited (issued an NZ business identifier of 9429039439109) was started on 25 Aug 1988. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 18 Mar 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Robinsons Garage Newlands 1978 Limited (an entity) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Afford, Jocelyn Margaret (an individual) - located at Paremata. The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 28 Sep 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 18 Mar 2015
Directors
Name and Address Role Period
Barry Leon Cottier
Tawa, 5028
Address used since 01 Mar 2021
Paraparaumu, Paraparaumu, 5032
Address used since 15 Jun 2016
Director 20 Mar 1989 - current
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 20 Mar 1989
Director 20 Mar 1989 - 19 Jun 2015
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 28 Sep 2010 - 18 Mar 2015
C/- Tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington Registered 11 Jun 2002 - 28 Sep 2010
Morrison Morpeth, Level 16, 105 The Terrace, Wellington Registered 02 May 1997 - 11 Jun 2002
C/o Messrs Mcelroy Morrison Solicitors, Marac House, 105-109 The Terrace, Wellington Registered 05 Jul 1994 - 02 May 1997
Same As Registered Office Physical 20 Feb 1992 - 28 Sep 2010
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robinsons Garage Newlands 1978 Limited
Shareholder NZBN: 9429040827469
Entity (NZ Limited Company)
Tawa
Wellington
5028
25 Aug 1988 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Afford, Jocelyn Margaret
Individual
Paremata
25 Aug 1988 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Richard Dale
Individual
Khandallah
Wellington
25 Aug 1988 - 01 Nov 2022
Location