KIRKCALDIE & STAINS LIMITED

NZBN: 9429040974170
Kirkcaldie & Stains Limited was incorporated on 6 March 1900 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 46114 days.
 
 
NZ Business Number
9429040974170
Company Number
608
Company Name
KIRKCALDIE & STAINS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 March 1900 (Tuesday)
Status
Registered
Status History
Registered as of 6 March 1900 (Tuesday)
Date of Re-registration
14 April 1997 (Monday)
Registered Office
Kensington Swan Lawyers
89 The Terrace
Wellington Central
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Kensington Swan Lawyers
89 The Terrace
Wellington Central
Wellington
NZ 6011
Postal Address File ID
Registered Office: 3160021
Address for Service: 3160021

Historic Data for Addresses

Principal Place of Business

From 15 December 1993 (Wednesday) to 10 October 1994 (Monday)
165-177 Lambton Quay, Wellington C1
From 10 October 1994 (Monday) to 2 December 2008 (Tuesday)
Level 9, Sequent House, 8-10 Whitaker, Place (po Box 1670), Auckland
From 2 December 2008 (Tuesday) to 15 August 2012 (Wednesday)
Level 2, 179-193 Lambton Quay, Wellington, NZ
From 15 August 2012 (Wednesday) to 7 January 2016 (Thursday)
165-177 Lambton Quay, Wellington, NZ 6011
From 7 January 2016 (Thursday) to 4 May 2016 (Wednesday)
19 Regent Street, Petone, Lower Hutt, NZ 5012

Address for Service

From 14 April 1997 (Monday) to 2 December 2008 (Tuesday)
165-177 Lambton Quay, Wellington
From 14 April 1997 (Monday) to 14 April 1997 (Monday)
165-167 Lambton Quay, Wellington
From 2 December 2008 (Tuesday) to 15 August 2012 (Wednesday)
Level 2, 179-193 Lambton Quay, Wellington, NZ
From 15 August 2012 (Wednesday) to 15 July 2013 (Monday)
165-177 Lambton Quay, Wellington, NZ 6011
From 15 July 2013 (Monday) to 4 May 2016 (Wednesday)
19 Regent Street, Petone, Lower Hutt, NZ 5012

Address for Share Register

From 25 August 1997 (Monday) to 16 August 2001 (Thursday)
B K Registries, 1st Floor National Bank Chambers, 144 Tancred Street, Ashburton 8300
From 16 August 2001 (Thursday) to 21 December 2015 (Monday)
138 Tancred Street, Ashburton
From 16 August 2001 (Thursday) to 16 August 2001 (Thursday)
138 Tancred Street, P O Box 384, Ashburton
From 16 August 2001 (Thursday) to 16 August 2001 (Thursday)
B K Registries, 1st Floor National Bank Chambers, 144 Tancred Street, Ashburton 8300

Address for Records

From 24 August 2000 (Thursday) to 24 August 2000 (Thursday)
144 Tancred St, Ashburton
From 24 August 2000 (Thursday) to 24 August 2000 (Thursday)
144 Jancred St, Ashburton
From 16 August 2004 (Monday) to 16 August 2004 (Monday)
144 Jancred St, Ashburton

Company Directors

Appointed on 15 June 2009
Falcon CLOUSTON
68 Cheviot Road, Lowry Bay, Lower Hutt, NZ, 5013
Appointed on 17 March 2015
Michael Gerard CURTIS
11 Friend Street, Karori, Wellington, NZ, 6012
Appointed on 30 November 2010
Kerry Leigh PRENDERGAST
172 Oriental Parade, Wellington, NZ, 6011

Company Shareholders 7 share parcels

Shares Allocation 1
122717 shares (10.31%)

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Shares Allocation 3
96543 shares (8.11%)

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Shares Allocation 4
50000 shares (4.20%)

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Shares Allocation 5
400673 shares (33.68%)

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Shares Allocation 6
398000 shares (33.45%)

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Shares Allocation 7
55792 shares (4.69%)

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