Kynance Holdings Limited
Type: NZ Limited Company (Ltd)Kynance Holdings Limited (issued a business number of 9429031155694) was launched on 31 Mar 2011. 3 addresses are in use by the company: 9 Upland Road, Kelburn, Wellington, 6012 (type: office, physical). 9 Upland Road, Kelburn, Wellington had been their physical address, until 26 Mar 2020. Kynance Holdings Limited used more names, namely: Newco No.4 Limited from 31 Mar 2011 to 31 Mar 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Milne, John Herbert Glanville (an individual) located at 9A Upland Road, Kelburn, Wellington postcode 6012,
Independent Professional Trustees (Kynance) Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143,
Milne, Maureen Ann (an individual) located at 9A Upland Road, Kelburn, Wellington postcode 6012. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Kynance Holdings Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Upland Road, Kelburn, Wellington, 6012 | Office | unknown |
| 9a Upland Road, Kelburn, Wellington, 6012 | Physical & registered & service | 26 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Herbert Glanville Milne
9a Upland Road, Kelburn, Wellington, 6012
Address used since 29 Apr 2022
Kelburn, Wellington, 6012
Address used since 18 Mar 2020
Kelburn, Wellington, 6012
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Maureen Milne
Kelburn, Wellington, 6012
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Maureen Anne Milne
Kelburn, Wellington, 6012
Address used since 31 Mar 2016
9 Upland Road, Wellington, 6012
Address used since 07 Jun 2019 |
Director | 31 Mar 2016 - current |
|
Maureen Ann Milne
9a Upland Road, Kelburn, Wellington, 6012
Address used since 29 Apr 2022
9a Upland Road, Wellington, 6012
Address used since 18 Mar 2020 |
Director | 31 Mar 2016 - current |
|
Adam Shayle Davy
Eastbourne, Lower Hutt, 5013
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 24 Mar 2016 |
| 9 Upland Road , Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 9 Upland Road, Kelburn, Wellington, 6012 | Physical & registered | 28 Apr 2016 - 26 Mar 2020 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 31 Mar 2011 - 28 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, John Herbert Glanville Individual |
9a Upland Road, Kelburn Wellington 6012 |
31 Mar 2016 - current |
|
Independent Professional Trustees (kynance) Limited Shareholder NZBN: 9429042237143 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
19 Apr 2016 - current |
|
Milne, Maureen Ann Individual |
9a Upland Road, Kelburn Wellington 6012 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy, Adam Shayle Individual |
Eastbourne Lower Hutt 5013 |
31 Mar 2011 - 31 Mar 2016 |
|
Stevenson, Daniel Francis Barr Individual |
9 Upland Road Wellington 6012 |
31 Mar 2016 - 19 Apr 2016 |
|
Adam Shayle Davy Director |
Eastbourne Lower Hutt 5013 |
31 Mar 2011 - 31 Mar 2016 |
 |
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