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KINFOLK NO. 1 LIMITED

● Registered
NZBN 9429030421752 · NZ Company No. 4139378 · NZ Limited Company · Incorporated 29 Nov 2012

Kinfolk No. 1 Limited was incorporated on 29 November 2012 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4951 days.

Overview

NZ Business Number
9429030421752
Company Number
4139378
Company Name
KINFOLK NO. 1 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 November 2012 (Thursday)
Status
Registered
Status History
Registered as of 29 November 2012 (Thursday)
Registered Office
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120

Historic Data for Addresses

Principal Place of Business

  1. From 29 November 2012 to 4 March 2013
    17 Hall Street, Pukekohe, Pukekohe, NZ 2120
  2. From 4 March 2013 to 20 March 2014
    1wesley Street, Pukekohe, Pukekohe, NZ 2120

Address for Service

  1. From 29 November 2012 to 4 March 2013
    17 Hall Street, Pukekohe, Pukekohe, NZ 2120
  2. From 4 March 2013 to 20 March 2014
    1wesley Street, Pukekohe, Pukekohe, NZ 2120

Company Directors

4 listed
SH
Susan Jane HARLAND-SMITH
Appointed 9 Apr 2013 · 64 Pembroke Crescent, Glendowie, Auckland, NZ, 1071
GB
Glen Adrian BEAL
Appointed 9 Apr 2013 · 723 Harrisville Road, Rd 2, Pukekohe, NZ, 2677
MB
Michael Craig BLENNERHASSETT
Appointed 9 Apr 2013 · 28 Tuhaere Street, Orakei, Auckland, NZ, 1071
ML
Mark LEWIS
Appointed 5 May 2016 · 25b Gardner Road, Epsom, Auckland, NZ, 1023

Company Shareholders

12 share parcels · 44,436 shares total

Share allocation 1
321 shares (0.72%)
Company No.: 4310478
NZBN: 9429030336919
PRINCIPAL INVESTMENTS LIMITED
19 Cheriton Road, Mellons Bay, Auckland
Share allocation 2
385 shares (0.87%)
Company No.: 1579692
NZBN: 9429035066446
NORFOLK TRUST NOMINEE LIMITED
At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington
Share allocation 3
642 shares (1.44%)
David Leonard RENWICK
2/69 Bassett Road, Remuera, Auckland
Share allocation 4
1,284 shares (2.89%)
Valentine CROON
Waitangi-tuku Road, Waitangi, Chatham Islands
Lois Joan CROON
Waitangi-tuku Road, Waitangi, Chatham Islands
Share allocation 5
1,284 shares (2.89%)
Company No.: 3887544
NZBN: 9429030623064
BLENNERHASSETT NOMINEES LIMITED
28 Tuhaere Street, Orakei, Auckland
Share allocation 6
2,569 shares (5.78%)
Company No.: 1908071
NZBN: 9429033614038
KHANDALLAH TRUST LIMITED
13 Brett Avenue, Takapuna, Auckland
Share allocation 7
2,402 shares (5.41%)
Helen Julie HEWITT
13 Masons Avenue, Herne Bay, Auckland
Russell John HEWITT
13 Masons Avenue, Herne Bay, Auckland
Share allocation 8
1,926 shares (4.33%)
Zlatko Joseph FILIPCHICH
9 Kahala Place, West Harbour, Auckland
Share allocation 9
2,800 shares (6.30%)
Nigel Philip SMITH
12 Athlone Road, Glendowie, Auckland
Mark LEWIS
25 Gardner Road, Epsom, Auckland
Share allocation 10
3,211 shares (7.23%)
Stephen Thomas WRIGHT
57d Normanby Road, Mount Eden, Auckland
Jacqueline Patricia DIXON
4 Waitoa Street, Parnell, Auckland
Philip Cairns DIXON
4 Waitoa Street, Parnell, Auckland
Share allocation 11
6,421 shares (14.45%)
Company No.: 3418991
NZBN: 9429031063678
CHD TRUSTEES NO. 16 LIMITED
26a Aviemore Drive, Highland Park, Auckland
Ross Gordon MCCONNELL
18 Carlton Road, Pukekohe, Pukekohe
Hollie Justine MCCONNELL
18 Carlton Road, Pukekohe, Pukekohe
Share allocation 12
21,191 shares (47.69%)
Company No.: 3245228
NZBN: 9429031246712
OMP 18 LIMITED
Level 2, 1 Wesley Street, Pukekohe