General information

Kimono Capital Limited

Type: NZ Limited Company (Ltd)
9429046256416
New Zealand Business Number
6341449
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Kimono Capital Limited (issued an NZ business number of 9429046256416) was registered on 25 Jul 2017. 2 addresses are currently in use by the company: Level 12, 41 Shortland Street, Auckland, 1010 (type: registered, service). 93 Station Street, Napier South, Napier had been their registered address, until 30 Oct 2023. 30000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 10000 shares (33.33 per cent of shares), namely:
Morrison, Andrew Maclean (a director) located at Waiotahe, Rd, Opotiki postcode 3198,
Morrison, Benjamin Richard Warren (an individual) located at Meadowbank, Auckland postcode 1072,
Morrison, Michael Hamish Leonard (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10000 shares); it includes
Putin Properties Limited (an other) - located at Napier South, Napier. The next group of shareholders, share allotment (10000 shares, 33.33%) belongs to 1 entity, namely:
Welch Securities Limited, located at Remuera, Auckland (an other). "Investment - commercial property" (business classification L671230) is the category the ABS issued Kimono Capital Limited. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
93 Station Street, Napier South, Napier, 4110 Physical 25 Jul 2017
Level 12, 41 Shortland Street, Auckland, 1010 Registered & service 30 Oct 2023
Directors
Name and Address Role Period
Andrew Maclean Morrison
Waiotahe, Rd, Opotiki, 3198
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Nicholas Robert Magdalinos
Hospital Hill, Napier, 4110
Address used since 25 Jul 2017
Director 25 Jul 2017 - 29 Sep 2017
Addresses
Previous address Type Period
93 Station Street, Napier South, Napier, 4110 Registered & service 25 Jul 2017 - 30 Oct 2023
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Morrison, Andrew Maclean
Director
Waiotahe, Rd
Opotiki
3198
25 Jul 2017 - current
Morrison, Benjamin Richard Warren
Individual
Meadowbank
Auckland
1072
26 Mar 2020 - current
Morrison, Michael Hamish Leonard
Individual
St Heliers
Auckland
1071
25 Jul 2017 - current
Morrison, Helen Mary
Individual
Rd 2
Opotiki
3198
26 Mar 2020 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Putin Properties Limited
Other (Other)
Napier South
Napier
4110
25 Jul 2017 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Welch Securities Limited
Other (Other)
Remuera
Auckland
1050
25 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Hamish Maclean
Individual
Epsom
Auckland
1023
25 Jul 2017 - 26 Mar 2020
Location
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