General information

Kiltie Properties Limited

Type: NZ Limited Company (Ltd)
9429039492388
New Zealand Business Number
379610
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description

Kiltie Properties Limited (issued an NZ business number of 9429039492388) was launched on 29 Jan 1988. 4 addresses are in use by the company: 135 Creightons Road, R D 2, Papakura, Auckland (type: other, records). Creightons Road, Clevedon, Via Papakura had been their registered address, until 29 Oct 2001. 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 16666 shares (33.33% of shares), namely:
Johnson, Gregory (an individual) located at Rd 2, Clevedon postcode 2582. In the second group, a total of 1 shareholder holds 33.33% of all shares (16667 shares); it includes
Millar, Paul Stuart (an individual) - located at Rd 2, Clevedon. The third group of shareholders, share allocation (16667 shares, 33.33%) belongs to 1 entity, namely:
Millar, Geoffrey Donald, located at Rd 2, Clevedon (an individual). "Beef cattle farming" (ANZSIC A014220) is the classification the Australian Bureau of Statistics issued to Kiltie Properties Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
135 Creightons Road, Clevedon, Via Papakura Physical & service 01 Jul 1997
135 Creightons Road, Rd 2, Papakura, 2582 Registered 29 Oct 2001
135 Creightons Road, R D 2, Papakura, Auckland Other (Address for Records) & records (Address for Records) 14 Sep 2004
Contact info
64 9 2929297
Phone (Phone)
marilyn.accounts@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Donald Millar
Rd 2, Clevedon, 2582
Address used since 31 Oct 2023
West Harbour, Auckland, 0618
Address used since 01 Oct 2020
Rd 2, Papakura, 2582
Address used since 22 Dec 2009
Director 03 Jun 2003 - current
Paul Stuart Millar
Rd 2, Papakura, 2582
Address used since 22 Dec 2009
Director 03 Jun 2003 - current
Robyn Margaret Johnson
Rd 2, Papakura, 2582
Address used since 23 Oct 2015
Director 23 Oct 2015 - 31 Oct 2023
Donald Stuart Millar
Clevedon,
Address used since 26 Oct 1992
Director 26 Oct 1992 - 03 Jun 2003
Addresses
Previous address Type Period
Creightons Road, Clevedon, Via Papakura Registered 29 Oct 2001 - 29 Oct 2001
Creightons Road, Clevedon, Via Papakura Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16666
Shareholder Name Address Period
Johnson, Gregory
Individual
Rd 2
Clevedon
2582
07 Nov 2023 - current
Shares Allocation #2 Number of Shares: 16667
Shareholder Name Address Period
Millar, Paul Stuart
Individual
Rd 2
Clevedon
2582
29 Jan 1988 - current
Shares Allocation #3 Number of Shares: 16667
Shareholder Name Address Period
Millar, Geoffrey Donald
Individual
Rd 2
Clevedon
2582
14 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Robyn Margaret
Individual
Rd 2
Papakura
2582
29 Jan 1988 - 07 Nov 2023
Millar, Donald Stuart
Individual
Clevedon
29 Jan 1988 - 14 Sep 2004
Millar, Joan Margaret
Individual
Clevedon
29 Jan 1988 - 14 Sep 2004
Location
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