General information
Kimberley Tool & Design (n.z.) Limited
Type: NZ Limited Company (Ltd)9429040062334
New Zealand Business Number
196387
Company Number
Registered
Company Status
Kimberley Tool & Design (N.z.) Limited (NZBN 9429040062334) was incorporated on 24 Aug 1976. 5 addresess are in use by the company: 60 Ford Road, Rd 2, Waihi, 3682 (type: registered, physical). 6 Regent Street, Waihi, Waihi had been their physical address, up until 28 Jul 2022. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Parker, Marilyn (a director) located at Waihi, Waihi postcode 3610,
Parker, Jon-Brian (a director) located at Waihi, Waihi postcode 3610,
London Street Trustees Limited (an entity) located at Hamilton postcode 3204. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Ford Road, Rd 2, Waihi, 3682 | Postal & office & delivery | 19 Jul 2022 |
| 60 Ford Road, Rd 2, Waihi, 3682 | Registered & physical & service | 28 Jul 2022 |
Contact info
64 07 8638008
Phone (Phone)
waihioffice@collinsjames.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@ktd.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Parker
Waihi, Waihi, 3610
Address used since 21 Jul 2021
Waihi, Waihi, 3610
Address used since 24 Jul 2015 |
Director | 03 Apr 1987 - current |
|
Jon-brian Parker
Waihi, Waihi, 3610
Address used since 14 Mar 2013
Waihi, Waihi, 3610
Address used since 06 May 2019 |
Director | 14 Mar 2013 - current |
|
Brian Roy Parker
Waihi, Waihi, 3610
Address used since 24 Jul 2015 |
Director | 30 Jul 1987 - 06 May 2019 |
|
Han Rudolf Kung
Waterview, Auckland,
Address used since 30 Jul 1986 |
Director | 30 Jul 1986 - 03 Apr 1987 |
Addresses
Principal place of activity
| 60 Ford Road , Rd 2 , Waihi , 3682 |
| Previous address | Type | Period |
|---|---|---|
| 6 Regent Street, Waihi, Waihi, 3610 | Physical | 27 Jul 2022 - 28 Jul 2022 |
| 6 Regent Street, Waihi, Waihi, 3610 | Registered | 02 Jun 2020 - 28 Jul 2022 |
| 90 Seddon Street, Waihi | Physical | 11 Jul 2008 - 27 Jul 2022 |
| 5 Kimberley Road, Waihi, 3610 | Registered | 01 Jul 1997 - 02 Jun 2020 |
| 5 Kimberley Rd, Waihi | Physical | 01 Jul 1997 - 11 Jul 2008 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Marilyn Director |
Waihi Waihi 3610 |
04 Feb 2022 - current |
|
Parker, Jon-brian Director |
Waihi Waihi 3610 |
04 Feb 2022 - current |
|
London Street Trustees Limited Shareholder NZBN: 9429030358553 Entity (NZ Limited Company) |
Hamilton 3204 |
17 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Brian Roy Individual |
Waihi Waihi 3610 |
24 Aug 1976 - 06 May 2019 |
|
Parker, Brian Roy Individual |
Waihi Waihi 3610 |
24 Aug 1976 - 06 May 2019 |
|
Parker, Marilyn Individual |
Waihi Waihi 3610 |
24 Aug 1976 - 04 Feb 2022 |
|
Parker, Marilyn Individual |
Waihi Waihi 3610 |
24 Aug 1976 - 04 Feb 2022 |
|
Parker, Marilyn Individual |
Waihi Waihi 3610 |
24 Aug 1976 - 04 Feb 2022 |
Location
Companies nearby
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|
Bularangi Limited 12 Waitete Road |
|
Trilogy Events Limited 12 Waitete Road |
|
Victoria Battery Tramway Society Incorporated C / - 17 Regent Street |
|
Repairtec Services Limited 2 Rata Street |
|
Printec Digital Services Limited 2 Rata Street |