General information

Kilwinning Limited

Type: NZ Limited Company (Ltd)
9429042103851
New Zealand Business Number
5862005
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 27 5176941
Phone (Phone)
lornsby@onguardgroup.com
Email
admin@kiwinning.co.nz
Email (Alerts)
No website
Website
Directors
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
Addresses
Principal place of activity
5 Norwich Quay , Lyttelton , Lyttelton , 8082
Previous address Type Period
5 Norwich Quay, Lyttelton, Lyttelton, 8082 Physical & registered 14 Dec 2015 - 12 Oct 2022
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
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
Shares Allocation #2 Number of Shares: 39999
Shareholder Name Address Period
Crater Rim Ventures Limited
Shareholder NZBN: 9429030562608
Entity (NZ Limited Company)
Papanui
Christchurch
80453
14 Dec 2015 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Mackay, Donald John
Individual
Rd 3
Leeston
7683
14 Dec 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lomax, William James
Individual
Lyttelton
Lyttelton
8082
14 Dec 2015 - current

Historic shareholders

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
Location
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