Kilmarnock Limited
Type: NZ Limited Company (Ltd)Kilmarnock Limited (issued a New Zealand Business Number of 9429040251790) was launched on 25 Jun 1976. 3 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 44 Golf Course Road, Wanaka, Wanaka had been their physical address, up to 17 Jun 2020. Kilmarnock Limited used more aliases, namely: R J Wallace Builder Limited from 25 Jun 1976 to 10 Aug 2000. 10000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 3500 shares (35 per cent of shares), namely:
Mcgraw, Kenneth David (an individual) located at 44 Golf Course Road, Wanaka postcode 9305,
Wallace, Shona Helen (an individual) located at 44 Golf Course Road, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Groves, Catherine Jayne (an individual) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Wallace, Sandra Helen, located at Wanaka, Wanaka (an individual). Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Golfcourse Rd, Wanaka | Other (Address for Records) | 01 Jul 1997 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 17 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shona Helen Wallace
Wanaka, Wanaka, 9305
Address used since 08 Jun 2011 |
Director | 15 Oct 1990 - current |
|
Robert James Wallace
Wanaka, Wanaka, 9305
Address used since 08 Jun 2011 |
Director | 15 Oct 1990 - 18 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 44 Golf Course Road, Wanaka, Wanaka, 9305 | Physical & registered | 16 Jun 2011 - 17 Jun 2020 |
| 44 Golf Course Rd, Wanaka | Physical | 19 Jun 2001 - 16 Jun 2011 |
| Golf Course Rd, Wanaka | Physical | 19 Jun 2001 - 19 Jun 2001 |
| Golfcourse Rd, Wanaka | Registered | 30 Jun 1999 - 30 Jun 1999 |
| Golf Course Rd, Wanaka | Registered | 30 Jun 1999 - 16 Jun 2011 |
| Golfcourse Rd, Wanaka | Physical | 01 Jul 1997 - 19 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgraw, Kenneth David Individual |
44 Golf Course Road Wanaka 9305 |
29 Sep 2021 - current |
|
Wallace, Shona Helen Individual |
44 Golf Course Road Wanaka 9305 |
29 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groves, Catherine Jayne Individual |
Wanaka Wanaka 9305 |
25 Jun 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Sandra Helen Individual |
Wanaka Wanaka 9305 |
25 Jun 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Shona Helen Individual |
Wanaka Wanaka 9305 |
25 Jun 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Iain George Individual |
Wanaka Wanaka 9305 |
25 Jun 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Robert James Individual |
Wanaka Wanaka 9305 |
25 Jun 1976 - 29 Sep 2021 |
 |
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Southern Lakes Panel Beating Limited 27 Gordon Road |
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Upper Clutha Historical Records Society Incorporated 80 Roche Street |