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KINLOCH MARINA LIMITED

● Registered
NZBN 9429040535524 · NZ Company No. 88040 · NZ Limited Company · Incorporated 24 Jul 1973

Kinloch Marina Limited was incorporated on 24 July 1973 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19324 days.

NZ Business Number
9429040535524
Company Number
88040
Company Name
KINLOCH MARINA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 July 1973 (Tuesday)
Status
Registered
Status History
Registered as of 24 July 1973 (Tuesday)
Date of Re-registration
6 June 1996 (Thursday)
Registered Office
23 Mata Place
Kinloch
Taupo
NZ
Country of Origin
New Zealand
Address for Service
23 Mata Place
Kinloch
Taupo
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 July 1995 to 15 November 2000
    30 Heu Heu St, Taupo
  2. From 15 November 2000 to 4 April 2005
    14 Ruapehu Street, Taupo

Address for Share Register

  1. From 8 November 1997 to 17 October 2003
    Company Secretary, 8b Kaka Street, Taupo
  2. From 17 October 2003 to 13 October 2011
    27 Kinder Street, Taupo

Address for Service

  1. From 15 November 2000 to 4 April 2005
    2 Mata Place, Kinloch, Taupo
  2. From 15 November 2000 to 15 November 2000
    14 Ruapehu Street, Taupo

Address for Records

  1. From 17 October 2003 to 17 October 2003
    Company Secretary, 8b Kaka Street, Taupo
  2. From 17 October 2003 to 13 October 2011
    27 Kinder Street, Taupo

Company Directors

5 listed
PG
Peter Boyd GUISE
Appointed 3 Jan 2012 · 6 Awatea Road, Parnell, Auckland, NZ, 1052
SD
Stuart Wayne DEADMAN
Appointed 4 Jan 2014 · 1093 State Highway 1, Rd 4, Taupo, NZ, 3384
SF
Simon Thomas FRASER
Appointed 19 Dec 2011 · 13 Marina Terrace, Rd 1, Taupo, NZ, 3377
GH
Graeme Brett HEWSON
Appointed 4 Jan 2014 · 43 Upland Road, Remuera, Auckland, NZ, 1050
RH
Richard James HALL
Appointed 5 Nov 2001 · 96 St Stephens Avenue, Parnell, Auckland, NZ, 1052

Company Shareholders

16 share parcels · 22,500 shares total

Share allocation 1
750 shares (3.33%)
Derek Alan POTTS
54 Dunlop Road, Onekawa, Napier
Share allocation 2
500 shares (2.22%)
Sarah Mary WHITE
499 Conventry Road, Hastings
Share allocation 3
2,500 shares (11.11%)
Murray Hugh DALZIEL
46 Nisbel Terrace, Kinloch
Lionel LAM
C/-46 Nisbet Terrace, Kinloch
Jocelyn DALZIEL
46 Nisbet Terrace, Kinloch
Share allocation 4
2,500 shares (11.11%)
Kim HERBISON
173 St Andrews Road, Epsom
Bryce MARSDEN
173 St Andrews Road, Epsom
Share allocation 5
1,500 shares (6.67%)
Dean Ramsey ANDREWS
315 Pencarrow Road, Rd 3, Hamilton
Share allocation 6
750 shares (3.33%)
Brooke Adrian FAULKNOR
54 Dunlop Road, Onekawa, Napier
Share allocation 7
2,500 shares (11.11%)
Newcombe Henry HALL
Po Box 1204, Auckland
John Simon HALL
Po Box 1204, Auckland
James Richard HALL
Po Box 1204, Auckland
Share allocation 8
1,500 shares (6.67%)
Christopher Nicholas William BRITTAIN
Storth Oaks, Maihiihi, Otorohanga
Timothy Michael John BRITTAIN
Storth Oaks, Maihiihi, Otorohanga
Share allocation 9
1,500 shares (6.67%)
Company No.: 56058
NZBN: 9429040701967
PATAKA INVESTMENTS LIMITED
28 Park Avenue, Takapuna, North Shore City
Share allocation 10
500 shares (2.22%)
Andrew Graeme LOWE
499 Conventry Road, Hastings
Share allocation 11
1,500 shares (6.67%)
William Brian LAIRD
9 Cheverton Place, Kohimarama, Auckland
Share allocation 12
1,500 shares (6.67%)
Jennepher Anne Cheyne GLENN
39 St Andrews Terrace, Hamilton
Share allocation 13
1,500 shares (6.67%)
Murray Stuart FRANCE
11 Susan Lane, Kinloch, R D, Taupo
Share allocation 14
1,500 shares (6.67%)
John Whitaker BELL
Suite 3, 319-323 Great South Road, Papakura
Share allocation 15
1,500 shares (6.67%)
Jan Waldrick UDEMA
60 Chesham Avenue, Waipahihi, Taupo
Share allocation 16
500 shares (2.22%)
Kathryn Joan STACE
499 Conventry Road, Hastings