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KH

KYNASTON HOLDINGS LIMITED

● Registered
NZBN 9429039803108 · NZ Company No. 284812 · NZ Limited Company · Incorporated 13 Sep 1985

Kynaston Holdings Limited was incorporated on 13 September 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14895 days.

Overview

NZ Business Number
9429039803108
Company Number
284812
Company Name
KYNASTON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 September 1985 (Friday)
Status
Registered
Status History
Registered as of 13 September 1985 (Friday)
Date of Re-registration
27 May 1997 (Tuesday)
Registered Office
Albany Chartered Accountants Ltd
15 Mercari Way
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Albany Chartered Accountants Ltd
15 Mercari Way
Albany
Auckland
NZ 0632
Postal Address File ID
Registered Office: 116080
Address for Service: 116080

Historic Data for Addresses

Address for Service

  1. From 22 February 1992 to 13 February 2001
    -
  2. From 13 February 2001 to 22 April 2005
    221 Shakespeare Road, Takapuna, Auckland
  3. From 13 February 2001 to 13 February 2001
    221 Shakespear Road, Takapuna, Auckland
  4. From 22 April 2005 to 21 February 2007
    145 Kitchener Road, Milford
  5. From 21 February 2007 to 4 March 2010
    C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
  6. From 4 March 2010 to 18 February 2011
    C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620, NZ
  7. From 18 February 2011 to 1 November 2012
    145 Kitchener Road, Milford, North Shore City, NZ 0620

Principal Place of Business

  1. From 21 January 1994 to 13 February 2001
    Fish & Hall Chartered Accountants 128, Corner Hurstmere Road & Anzac Streets, Takapuna, Auckland
  2. From 13 February 2001 to 22 April 2005
    C/- Fish & Hall, 221 Shakespeare Road, Takapuna, Auckland
  3. From 22 April 2005 to 21 February 2007
    145 Kitchener Road, Milford
  4. From 21 February 2007 to 4 March 2010
    C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
  5. From 4 March 2010 to 18 February 2011
    C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620, NZ
  6. From 18 February 2011 to 1 November 2012
    145 Kitchener Road, Milford, North Shore City, NZ 0620

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
IM
Ian James MCKENZIE
Appointed 15 Aug 1989 · 25 Tainui Street, Torbay, North Shore City, NZ, 0630
KM
Kathleen Alice Claire MCKENZIE
Appointed 15 Aug 1989 · 25 Tainui Street, Torbay, North Shore City, NZ, 0630

Company Shareholders

2 share parcels · 351,000 shares total

Share allocation 1
175,500 shares (50%)
Kathleen Alice Claire MCKENZIE
25 Tainui Street, Torbay 0630
Share allocation 2
175,500 shares (50%)
Ian James MCKENZIE
25 Tainui Street, Torbay 0630