Kilwinning Limited (New Zealand Business Number 9429042103851) was launched on 14 Dec 2015. 3 addresses are currently in use by the company: Level 2, 79-81 Cashel Street, Central City, Christchurch, 8011 (type: registered, physical). 5 Norwich Quay, Lyttelton, Lyttelton had been their physical address, until 12 Oct 2022. 50000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 5000 shares (10 per cent of shares), namely:
Stayrod Trustees (Walker) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Walker, Adam Francis (a director) located at Huntsbury, Christchurch postcode 8022,
Walker, Melanie Ann (an individual) located at Huntsbury, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (39999 shares); it includes
Crater Rim Ventures Limited (an entity) - located at Papanui, Christchurch. Moving on to the next group of shareholders, share allotment (5000 shares, 10%) belongs to 1 entity, namely:
Mackay, Donald John, located at Rd 3, Leeston (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Kilwinning Limited. Our information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 12, Lyttelton, Lyttelton, 8841 | Postal | 29 Oct 2019 |
Level 2, 79-81 Cashel Street, Central City, Christchurch, 8011 | Registered & physical & service | 12 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
William James Lomax
Lyttelton, Lyttelton, 8082
Address used since 21 Oct 2016 |
Director | 14 Dec 2015 - current |
Adam Francis Walker
Huntsbury, Christchurch, 8022
Address used since 21 Oct 2016 |
Director | 14 Dec 2015 - current |
Geoffrey Nigel Banks
Christchurch Central, Christchurch, 8013
Address used since 21 Oct 2016 |
Director | 14 Dec 2015 - 09 Aug 2017 |
5 Norwich Quay , Lyttelton , Lyttelton , 8082 |
Previous address | Type | Period |
---|---|---|
5 Norwich Quay, Lyttelton, Lyttelton, 8082 | Physical & registered | 14 Dec 2015 - 12 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Stayrod Trustees (walker) Limited Shareholder NZBN: 9429046263773 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
05 Dec 2017 - current |
Walker, Adam Francis Director |
Huntsbury Christchurch 8022 |
14 Dec 2015 - current |
Walker, Melanie Ann Individual |
Huntsbury Christchurch 8022 |
14 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Crater Rim Ventures Limited Shareholder NZBN: 9429030562608 Entity (NZ Limited Company) |
Papanui Christchurch 80453 |
14 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Donald John Individual |
Rd 3 Leeston 7683 |
14 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lomax, William James Individual |
Lyttelton Lyttelton 8082 |
14 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Vicki Individual |
Rd 3 Leeston 7683 |
14 Dec 2015 - 07 Oct 2021 |
Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 Entity |
Middleton Christchurch 8024 |
14 Dec 2015 - 10 Apr 2018 |
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
Christchurch Central Christchurch 8013 |
14 Dec 2015 - 10 Apr 2018 |
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
Christchurch Central Christchurch 8013 |
14 Dec 2015 - 10 Apr 2018 |
Wishart, Anna Marie Individual |
Rd 2 Christchurch 7672 |
14 Dec 2015 - 05 Dec 2017 |
Banks, Geoffrey Nigel Individual |
Christchurch Central Christchurch 8013 |
14 Dec 2015 - 10 Apr 2018 |
Geoffrey Nigel Banks Director |
Christchurch Central Christchurch 8013 |
14 Dec 2015 - 10 Apr 2018 |
Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 Entity |
Middleton Christchurch 8024 |
14 Dec 2015 - 10 Apr 2018 |
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