General information

Brassington Kilgour Holdings Limited

Type: NZ Limited Company (Ltd)
9429032569353
New Zealand Business Number
2170791
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Brassington Kilgour Holdings Limited (issued a New Zealand Business Number of 9429032569353) was registered on 11 Sep 2008. 3 addresses are in use by the company: 83 Comries Road, Chartwell, Hamilton, 3210 (type: registered, service). 4 Tennyson Road, Enderley, Hamilton had been their registered address, until 10 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kilgour, Timothy Glen (an individual) located at Chartwell, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brassington, Jan Christie (an individual) - located at Chartwell, Hamilton. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Brassington Kilgour Holdings Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
4 Tennyson Road, Enderley, Hamilton, 3214 Registered & physical 10 Nov 2021
83 Comries Road, Chartwell, Hamilton, 3210 Registered & service 15 Nov 2022
Contact info
64 7 8561400
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Timothy Glen Kilgour
Chartwell, Hamilton, 3210
Address used since 15 Dec 2015
Director 11 Sep 2008 - current
Jan Christie Brassington
Chartwell, Hamilton, 3210
Address used since 15 Dec 2015
Director 11 Sep 2008 - current
Addresses
Principal place of activity
4 Tennyson Road , Enderley , Hamilton , 3214
Previous address Type Period
4 Tennyson Road, Enderley, Hamilton, 3214 Registered 06 May 2020 - 10 Nov 2021
4 Tennyson Road, Enderley, Hamilton, 3214 Physical 14 Nov 2019 - 10 Nov 2021
180 Grey Street, Hamilton East, Hamilton, 3247 Physical 23 Dec 2015 - 14 Nov 2019
180 Grey Street, Hamilton East, Hamilton, 3247 Registered 23 Dec 2015 - 06 May 2020
73a Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 28 Nov 2013 - 23 Dec 2015
Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton Physical & registered 27 Nov 2009 - 28 Nov 2013
Accoounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton Physical & registered 11 Sep 2008 - 27 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kilgour, Timothy Glen
Individual
Chartwell
Hamilton
3210
11 Sep 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brassington, Jan Christie
Individual
Chartwell
Hamilton
3210
11 Sep 2008 - current
Location
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