General information

Kintail Properties Limited

Type: NZ Limited Company (Ltd)
9429040946986
New Zealand Business Number
9194
Company Number
Registered
Company Status

Kintail Properties Limited (issued an NZBN of 9429040946986) was started on 06 Apr 1955. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North, 4414 (type: physical, service). Mackrell Limited, 633 Main Street, Palmerston North had been their registered address, up until 27 Feb 2014. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 58800 shares (49% of shares), namely:
Mckenzie, Nellie Frances Bibby (an individual) located at Rd 4, Palmerston North postcode 4474. In the second group, a total of 1 shareholder holds 51% of all shares (61200 shares); it includes
Mckenzie, David John (an individual) - located at Rd 4, Palmerston North. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
633 Main Street, Palmerston North, 4414 Physical & service & registered 27 Feb 2014
Directors
Name and Address Role Period
David John Mckenzie
Rd 4, Palmerston North, 4474
Address used since 11 Apr 2012
Director 26 Sep 1988 - current
Andrew Miles Mckenzie
Rd 4, Palmerston North, 4474
Address used since 01 Jul 2015
Director 01 Jul 2015 - 14 Aug 2020
Nellie Frances Bibby Mckenzie
Rd 4, Palmerston North, 4474
Address used since 11 Apr 2012
Director 26 Sep 1988 - 01 Jul 2015
Gwendoline M Mckenzie
Shannon,
Address used since 26 Sep 1988
Director 26 Sep 1988 - 31 Mar 1994
Donald David Mckenzie
Shannon,
Address used since 26 Sep 1988
Director 26 Sep 1988 - 31 Mar 1994
Addresses
Previous address Type Period
Mackrell Limited, 633 Main Street, Palmerston North Registered & physical 05 May 2010 - 27 Feb 2014
Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North Physical & registered 02 May 2008 - 05 May 2010
Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North Physical & registered 10 Apr 2007 - 02 May 2008
Level 6, A X A Centre, 1-25 Fitzherbert Ave, Palmerston North Physical 03 May 2001 - 10 Apr 2007
Level 6, National Mutual Building, 1-25, Fitzherbert Avenue,, Palmerston North Physical 03 May 2001 - 03 May 2001
Level 6, National Mutual Building, 1-25 Fitzherbert Ave, Palmerston North Registered 03 May 2001 - 10 Apr 2007
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58800
Shareholder Name Address Period
Mckenzie, Nellie Frances Bibby
Individual
Rd 4
Palmerston North
4474
06 Apr 1955 - current
Shares Allocation #2 Number of Shares: 61200
Shareholder Name Address Period
Mckenzie, David John
Individual
Rd 4
Palmerston North
4474
06 Apr 1955 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Sheree Ann
Individual
Rd 4
Palmerston North
4474
13 Aug 2015 - 16 Dec 2020
Bills, Samantha Kathleen
Individual
Rd 4
Palmerston North
4474
13 Aug 2015 - 16 Dec 2020
Mckenzie, Andrew Miles
Individual
Rd 4
Palmerston North
4474
13 Aug 2015 - 16 Dec 2020
Mckenzie, Sheree Ann
Individual
Rd 4
Palmerston North
4474
13 Aug 2015 - 16 Dec 2020
Mckenzie, Andrew Miles
Individual
Rd 4
Palmerston North
4474
13 Aug 2015 - 16 Dec 2020
Location
Companies nearby