Kildrummy Holdings Limited
Type: NZ Limited Company (Ltd)Kildrummy Holdings Limited (issued a business number of 9429039604798) was started on 09 Jun 1987. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, until 09 Nov 2012. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3000 shares (30 per cent of shares), namely:
Hamilton, Shane Andrew (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 2 shareholders hold 30 per cent of all shares (3000 shares); it includes
Beatson, David Gordon (an individual) - located at Motueka, Motueka,
Kennedy, Hamish (an individual) - located at R D 1 Upper Moutere. Moving on to the next group of shareholders, share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Hamilton, Shane Andrew, located at Richmond, Richmond (an individual). Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Physical & registered & service | 09 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Andrew Hamilton
Richmond, Richmond, 7020
Address used since 08 Oct 2020
Motueka, 7120
Address used since 01 Nov 2012 |
Director | 19 Nov 1991 - current |
|
Andrew Daniel Hamilton
235 Bridge Street, Nelson, 7010
Address used since 17 Sep 2013 |
Director | 19 Nov 1991 - current |
|
Andrew Mcallum Hamilton
Motueka, Nelson,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 15 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Physical & registered | 28 Nov 2006 - 09 Nov 2012 |
| 29 Wallace Street, Motueka | Registered | 22 Apr 1997 - 28 Nov 2006 |
| Milnes And Lockhart, 29 Wallace Street, Motueka | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Milnes Beatson & Associates, 29 Wallace Street, Motueka | Physical | 20 Feb 1992 - 28 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Shane Andrew Individual |
Richmond Richmond 7020 |
09 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, David Gordon Individual |
Motueka Motueka 7120 |
09 Jun 1987 - current |
|
Kennedy, Hamish Individual |
R D 1 Upper Moutere 7173 |
09 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Shane Andrew Individual |
Richmond Richmond 7020 |
09 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Andrew Mccallum Individual |
Kaiteriteri 7197 |
09 Jun 1987 - 24 Jul 2023 |
|
Hamilton, Andrew Daniel Individual |
235 Bridge Street Nelson 7010 |
09 Jun 1987 - 24 Jul 2023 |
|
Wonnacott, Jillian Mavis Individual |
Motueka 7120 |
09 Jun 1987 - 27 Aug 2013 |
|
Hamilton, Andrew Mccallum Individual |
Kaiteriteri 7197 |
09 Jun 1987 - 24 Jul 2023 |
|
Hamilton, Andrew Daniel Individual |
235 Bridge Street Nelson 7010 |
09 Jun 1987 - 24 Jul 2023 |
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