General information
Kirk Flats Limited
Type: NZ Limited Company (Ltd)9429040876306
New Zealand Business Number
24114
Company Number
Registered
Company Status
Kirk Flats Limited (issued a New Zealand Business Number of 9429040876306) was incorporated on 21 Sep 1970. 4 addresses are currently in use by the company: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 128 Johnsonville Road, Wellington 4 had been their physical address, up until 15 Nov 2012. 68400 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 8550 shares (12.5 per cent of shares), namely:
Ralph, Michelle Faith (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 8550 shares); it includes
Mcdonald, Rosanna Grace (an individual) - located at Petone, Lower Hutt. Next there is the next group of shareholders, share allocation (8550 shares, 12.5%) belongs to 1 entity, namely:
O'brien, Kathleen Faye, located at Petone, Lower Hutt (an individual). The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Dudley Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 15 Nov 2012 |
| 51 Dudley Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 04 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Mary Parker
Petone, Lower Hutt, 5012
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Rosanna Macdonald
Petone, Lower Hutt, 5012
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
Bruce Paul Roberts
Petone, Lower Hutt, 5012
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - current |
|
Keith Fredrick Walls
Petone, Lower Hutt, 5012
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Trudy Jane Poole
Petone, Lower Hutt, 5012
Address used since 27 Jan 2020
Petone, Lower Hutt, 5012
Address used since 27 Jan 2020 |
Director | 27 Jan 2020 - current |
|
Clarice Arlene Mcewen
Petone, Lower Hutt, 5012
Address used since 01 May 2013 |
Director | 01 May 2013 - 18 Dec 2019 |
|
Kathleen Faye O'brien
42 Britannia Street, Petone, 5012
Address used since 25 Sep 2007 |
Director | 25 Sep 2007 - 09 Dec 2019 |
|
Lawrence Cody
42 Britannia Street, Petone, 5012
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 20 May 2019 |
|
Patricia Mary Delbridge
Petone, Lower Hutt, 5012
Address used since 02 Nov 2015 |
Director | 26 Feb 2001 - 06 Mar 2019 |
|
Thomas Clarke Hogg
42 Britannia Street, Petone, 5012
Address used since 30 Apr 1984 |
Director | 30 Apr 1984 - 12 Dec 2016 |
|
Keith Frederick Walls
42 Britannia Street, Petone, 5012
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 31 Mar 2016 |
|
Clarice Arlene Mcewen
42 Britannia Street, Petone, Wellington, 5012
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 07 Mar 2013 |
|
Bronwyn Anderson
Waikanae, Waikanae, 5036
Address used since 29 Apr 2010 |
Director | 04 Apr 2006 - 07 Aug 2012 |
|
Bryan Philip Stewart
Petone,
Address used since 30 Sep 2006 |
Director | 30 Sep 2006 - 23 Apr 2007 |
|
Arnold John Andrews
42 Britannia Street, Petone,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 01 Sep 2006 |
|
Margaret Louise Thompson
42 Britannia Street, Petone,
Address used since 27 Feb 1995 |
Director | 27 Feb 1995 - 27 Jun 2006 |
|
Donald Herbert Carter
42 Britannia Street, Petone,
Address used since 13 Mar 1990 |
Director | 13 Mar 1990 - 10 Jun 2003 |
|
Vida Jean Brook
42 Britannia Street, Petone,
Address used since 26 Aug 1980 |
Director | 26 Aug 1980 - 28 Feb 2002 |
|
Marie Bernadette Richardson
42 Britannia Street, Petone,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 29 Apr 1998 |
|
Mary Maureen Morgan
42 Britannia Street, Petone,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 29 Apr 1998 |
|
Reece Lawrence Woodley
Petone,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 27 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Johnsonville Road, Wellington 4 | Physical & registered | 01 Jul 1997 - 15 Nov 2012 |
Financial Data
Financial info
68400
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8550
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Michelle Faith Individual |
Petone Lower Hutt 5012 |
25 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 8550
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Rosanna Grace Individual |
Petone Lower Hutt 5012 |
21 Aug 2012 - current |
Shares Allocation #3 Number of Shares: 8550
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Kathleen Faye Individual |
Petone Lower Hutt 5012 |
05 Dec 2007 - current |
Shares Allocation #4 Number of Shares: 8550
| Shareholder Name | Address | Period |
|---|---|---|
|
Walls, Keith Frederick Individual |
42 Britannia Street Petone |
21 Sep 1970 - current |
Shares Allocation #5 Number of Shares: 8550
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Judith Mary Individual |
Petone Lower Hutt 5012 |
16 Jan 2017 - current |
Shares Allocation #6 Number of Shares: 8550
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Trudy Jane Individual |
Petone Lower Hutt 5012 |
24 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 8550
| Shareholder Name | Address | Period |
|---|---|---|
|
Klomp, Rachel Ann Individual |
Komplek Korem B14, Kuta Bali |
11 Mar 2019 - current |
Shares Allocation #8 Number of Shares: 8550
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Bruce Paul Individual |
Petone Lower Hutt 5012 |
19 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darragh, Allan Matthew Individual |
42 Britannia Street Petone |
26 Apr 2004 - 21 Aug 2012 |
|
Te Wiata, Irene Marewa Individual |
Petone Lower Hutt 5012 |
19 Dec 2019 - 25 Aug 2023 |
|
Mcewen, Clarice Arlene Individual |
Petone |
21 Sep 1970 - 19 Dec 2019 |
|
Oliver, Amber Individual |
Petone |
11 Jan 2008 - 14 Jan 2011 |
|
Andrews, Arnold John Individual |
Petone |
21 Sep 1970 - 05 Dec 2007 |
|
Carter, Donald Herbert Individual |
Petone |
26 Apr 2004 - 26 Apr 2004 |
|
Marsh, Barbara-anne Individual |
Petone Lower Hutt 5012 |
14 Jan 2011 - 24 Apr 2018 |
|
Delbridge, Patricia Mary Individual |
Petone |
21 Sep 1970 - 11 Mar 2019 |
|
Cody, Lawrence Individual |
42 Britannia Street Petone |
21 Sep 1970 - 19 Aug 2019 |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
26 Apr 2004 - 21 Aug 2012 | |
|
Stewart, Bryan Philip Individual |
Petone |
20 Oct 2006 - 20 Oct 2006 |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
26 Apr 2004 - 21 Aug 2012 | |
|
Null - Estate Of Bryan Philip Stewart Other |
24 Apr 2007 - 27 Jun 2010 | |
|
Estate Of Bryan Philip Stewart Other |
24 Apr 2007 - 27 Jun 2010 | |
|
Anderson, Bronwyn Individual |
42 Britannia Street Petone |
26 Apr 2004 - 21 Aug 2012 |
|
Thompson, Margaret Louise Individual |
42 Britannia Street Petone |
21 Sep 1970 - 20 Oct 2006 |
|
Hogg, Thomas Clarke Individual |
Petone |
21 Sep 1970 - 16 Jan 2017 |
Location
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