HomeAbout NZL BusinessCompany ListContact Us
KP

KIMBLEWICK PROPERTIES LIMITED

● Registered
NZBN 9429035049210 · NZ Company No. 1583060 · NZ Limited Company · Incorporated 30 Nov 2004

Kimblewick Properties Limited was incorporated on 30 November 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7874 days.

Overview

NZ Business Number
9429035049210
Company Number
1583060
Company Name
KIMBLEWICK PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 November 2004 (Tuesday)
Status
Registered
Status History
Registered as of 13 April 2010 (Tuesday)
Removed as of 23 February 2010 (Tuesday)
Registered as of 30 November 2004 (Tuesday)
Registered Office
68 Grand Drive
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
68 Grand Drive
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1353565
Address for Service: 1353565

Historic Data for Addresses

Principal Place of Business

  1. From 30 November 2004 to 8 December 2004
    Cole-baker & Company, Level 7, Sil House, 44-52 Wellesley Street, Auckland
  2. From 8 December 2004 to 23 June 2006
    C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland
  3. From 23 June 2006 to 23 August 2006
    C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141
  4. From 23 August 2006 to 7 November 2006
    Level 3, 280 Parnell Road, Parnell, Auckland
  5. From 7 November 2006 to 18 December 2006
    C/-ashton Corporate (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland
  6. From 18 December 2006 to 23 April 2010
    461b Hibiscus Coast Highway, Orewa, Auckland
  7. From 23 April 2010 to 10 January 2013
    44 Edmund Street, St Heliers, Auckland, NZ

Address for Service

  1. From 30 November 2004 to 8 December 2004
    Cole-baker & Company, Level 7, Sil House, 44-52 Wellesley Street, Auckland
  2. From 8 December 2004 to 23 June 2006
    C/o Ashton Trustees (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland
  3. From 23 June 2006 to 23 August 2006
    C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141
  4. From 23 August 2006 to 7 November 2006
    Level 3, 280 Parnell Road, Parnell, Auckland
  5. From 7 November 2006 to 18 December 2006
    C/-ashton Corporate (nz) Limited, Level7, Sil House, 44-52 Wellesley Street, Auckland
  6. From 18 December 2006 to 23 April 2010
    461b Hibiscus Coast Highway, Orewa, Auckland
  7. From 23 April 2010 to 10 January 2013
    44 Edmund Street, St Heliers, Auckland, NZ

Company Directors

2 listed
PT
Peter Charles THOMSON
Appointed 1 Dec 2011 · 25 Vancouver Court, Harbour Views, Gibraltar, GI
SW
Simon Charles David WEIL
Appointed 18 Nov 2015 · 68 Grand Drive, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 2,000 shares total

Share allocation 1
2,000 shares (100%)
Company No.: 1282839
NZBN: 9429036087402
FIDUCIARY TRUST (NEW ZEALAND) LIMITED
68 Grand Drive, Remuera, Auckland