General information
Kilmarnock Enterprises Limited
Type: NZ Limited Company (Ltd)9429035811077
New Zealand Business Number
1379584
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087964183
GST Number
090397702
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
Kilmarnock Enterprises Limited (issued an NZ business identifier of 9429035811077) was started on 17 Sep 2003. 5 addresess are in use by the company: 21 Lodestar Avenue, Wigram, Christchurch, 8042 (type: postal, office). 32 Riccarton Road, Riccarton, Christchurch had been their registered address, until 28 Apr 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kilmarnock Enterprises Trust (an other) located at Wigram, Christchurch postcode 8042. "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued Kilmarnock Enterprises Limited. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Lodestar Avenue, Wigram, Christchurch, 8042 | Physical & registered & service | 28 Apr 2017 |
| 21 Lodestar Avenue, Wigram, Christchurch, 8042 | Office & delivery | 04 Apr 2019 |
| 21 Lodestar Avenue, Wigram, Christchurch, 8042 | Postal | 20 Apr 2021 |
Contact info
64 3 3485162
Phone (Phone)
michael.toothill@kilmarnock.co.nz
Email
accounts@kilmarnock.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kilmarnock.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Piho Van Looy
Ilam, Christchurch, 8041
Address used since 01 Jan 2019
Christchurch, 8041
Address used since 18 Apr 2016 |
Director | 25 Mar 2008 - current |
|
Simon William Meyers
Strowan, Christchurch, 8052
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - current |
|
Michelle Isabel Tamara Sharp
Northwood, Christchurch, 8051
Address used since 16 Jul 2019 |
Director | 16 Jul 2019 - current |
|
Jennifer Anne Chowaniec
Somerfield, Christchurch, 8024
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Brent Andrew Ford
Bryndwr, Christchurch, 8053
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - current |
|
John David Down
Halswell, Christchurch, 8025
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - 29 Jan 2024 |
|
David Edward Lowe
Rangiora Rd 2, Christchurch, 7472
Address used since 18 Apr 2016 |
Director | 25 Mar 2008 - 16 Feb 2021 |
|
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - 19 May 2020 |
|
Desmond Barry Rich
Christchurch, 8081
Address used since 18 Apr 2016 |
Director | 20 Apr 2004 - 16 Jul 2019 |
|
Donald Edwin Quested
R D 6, Broadfield, Christchurch, 7676
Address used since 18 Apr 2016 |
Director | 20 Apr 2004 - 16 Jul 2019 |
|
Camille Sharon Renowden
Amberley, North Canterbury, 7482
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - 16 Jul 2019 |
|
Anthony William Wells
Fernside, Rangiora, 7471
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - 16 Jul 2019 |
|
Bevan George Smith
Halswell, Christchurch,
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 15 Nov 2011 |
|
Nina Salm
Ilam, Christchurch,
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 09 Dec 2008 |
|
Keith Robert Anderson
Christchurch,
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 17 Dec 2007 |
|
Alexander John Raven Cooper
Avonhead, Christchurch,
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 17 Dec 2007 |
|
Paul John Calder
Cashmere, Christchurch,
Address used since 17 Sep 2003 |
Director | 17 Sep 2003 - 20 Apr 2004 |
Addresses
Principal place of activity
| 21 Lodestar Avenue , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 32 Riccarton Road, Riccarton, Christchurch | Registered & physical | 29 Apr 2004 - 28 Apr 2017 |
| C/- Duncan Cotterill, Level 9, Clarendon Tower, Oxford Terrace, Christchurch | Registered & physical | 17 Sep 2003 - 29 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmarnock Enterprises Trust Other (Other) |
Wigram Christchurch 8042 |
16 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Paul John Individual |
Cashmere Christchurch |
17 Sep 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Apr 2017 |
| Name | Kilmarnock Enterprises Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
32 Riccarton Road Riccarton Christchurch 8011 |
Location
Companies nearby
 |
Christchurch Caxton Press Limited 32 Lodestar Avenue |
|
Caxton Educational Limited 32 Lodestar Ave |
|
Conference Professionals Limited Echelon Drive |
|
Medstone Dairy (2013) Limited Unit 13, 1 Stark Drive |
|
Providore Gifts Limited 5 Stark Drive |
|
Paintrod Quality Painters Limited Unit 13, 1 Stark Drive |
Similar companies
|
Johnson And Couzins 2000 Limited 12 Avenger Crescent |
|
C W F Hamilton & Co Limited 20 Lunns Rd |
|
Hamilton Jets Limited 20 Lunns Road |
|
Glory Manufacturing Limited 51a English Street |
|
Eastray Enterprises Limited 7 Rutherglen Avenue |
|
Puraz Global Limited Unit 2/ 19 Anchorage Road |