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KCC INVESTMENTS LIMITED

Removed
NZBN 9429035700876 · NZ Company No. 1429062 · NZ Limited Company · Incorporated 22 Oct 2003

Kcc Investments Limited was incorporated on 22 October 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429035700876
Company Number
1429062
Company Name
KCC INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 October 2003 (Wednesday)
Status
Removed
Status History
Removed as of 18 March 2016 (Friday)
Registered as of 22 October 2003 (Wednesday)
Registered Office
22 Belmont Lane
Musselburgh
Dunedin
NZ 9013
Country of Origin
New Zealand
Address for Service
22 Belmont Lane
Musselburgh
Dunedin
NZ 9013
Postal Address File ID
Registered Office: 36780
Address for Service: 36780

Historic Data for Addresses

Principal Place of Business

  1. From 22 October 2003 to 2 April 2004
    79 Lower Stuart Street, Dunedin
  2. From 2 April 2004 to 21 May 2007
    56 York Place, Dunedin
  3. From 21 May 2007 to 18 October 2010
    Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016, NZ
  4. From 18 October 2010 to 1 February 2012
    1089 Milton Highway, Rd 2, Milton, NZ 9292

Address for Service

  1. From 22 October 2003 to 2 April 2004
    79 Lower Stuart Street, Dunedin
  2. From 2 April 2004 to 21 May 2007
    56 York Place, Dunedin
  3. From 21 May 2007 to 18 October 2010
    Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016, NZ
  4. From 18 October 2010 to 1 February 2012
    1089 Milton Highway, Rd 2, Milton, NZ 9292

Company Directors

9 listed
AM
Andrew James MCCLINTOCK
Appointed 22 Oct 2003 · C / O " The Paddocks, Bramerton Lane , Framingham Pigot, Norwich Nr147qe, Norfolk Great Britian, GB
BC
Benjamin James CAMERON
Appointed 21 Nov 2003 · 1089 Milton Highway, Rd 2, Milton, NZ, 9292
CB
Craig Mathew BINNEY
Appointed 21 Nov 2003 · 40 Brookside Terrace, Bryndwr, Christchurch, NZ, 8053
GD
Gavin Hamish DOUGLAS
Appointed 21 Nov 2003 · 14 Jubilee Street, Belleknowes, Dunedin, NZ, 9011
DN
Duncan Andrew NEILSON
Appointed 21 Nov 2003 · 68 Grendon Street, Maori Hill, Dunedin, NZ, 9010
JG
John Gerald GRAHAM
Appointed 21 Nov 2003 · 16b Gaisford Terrace, Waipukurau, NZ, 4200
RS
Richard Julian Scott SMITH
Appointed 21 Nov 2003 · 22 Belmont Lane, Musselburgh, Dunedin, NZ, 9013
DM
David Samuel Chave MACKENZIE
Appointed 1 Feb 2006 · Apt 510, Scene 3, 30 Beach Road, Cbd, Auckland 1010, NZ
MW
Marianne Suzanne WOMPHREY
Appointed 11 Aug 2006 · 10 Dornoch Street, Dunedin, NZ, 9012

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
5,001 shares (25.01%)
David Samuel Chave MACKENZIE
2l 14 Upper Queen Street, Auckland
Share allocation 2
5,000 shares (25%)
Benjamin James CAMERON
1089 Milton Highway, Lovells Flat, 2 R D, Milton
Share allocation 3
5,000 shares (25%)
Gavin Hamish DOUGLAS
14 Jubilee Street, Dunedin
Share allocation 4
4,999 shares (25.00%)
Andrew James MCCLINTOCK
C / O "the Paddocks", Bramerton Lane , Framingham Pigot, Norwich Nr147qe, Norfolk Great Britain