General information

Kim Holdings Limited

Type: NZ Limited Company (Ltd)
9429035836643
New Zealand Business Number
1369944
Company Number
Registered
Company Status

Kim Holdings Limited (issued a New Zealand Business Number of 9429035836643) was registered on 13 Aug 2003. 2 addresses are currently in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, registered). 255 Havelock Street, Ashburton had been their physical address, until 11 Mar 2016. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Lowe, Amy Jean (an individual) located at Ashburton postcode 7700,
L S Trustees (No. 37) Limited (an entity) located at Ashburton postcode 7700,
Crum, Karine (an individual) located at Ashburton. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Hall, Matthew Chadlow (an individual) - located at Ashburton,
Watson, Maxine (an individual) - located at Ashburton, Ashburton,
Watson, Ian Hedley (an individual) - located at Ashburton, Ashburton. Our database was last updated on 25 Mar 2024.

Current address Type Used since
151 Burnett Street, Ashburton, Ashburton, 7700 Physical & registered & service 11 Mar 2016
Directors
Name and Address Role Period
Karine Crum
Ashburton, 7700
Address used since 02 Jun 2015
Director 13 Aug 2003 - current
Maxine Watson
Ashburton, 7700
Address used since 16 Jan 2013
Director 13 Aug 2003 - current
Sharon Ann Howden
Allenton, Ashburton, 7700
Address used since 15 Mar 2023
Director 15 Mar 2023 - current
Addresses
Previous address Type Period
255 Havelock Street, Ashburton, 7700 Physical & registered 03 Dec 2013 - 11 Mar 2016
Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 Registered & physical 07 Sep 2012 - 03 Dec 2013
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Physical & registered 19 Nov 2010 - 07 Sep 2012
Myers & Co Ltd, 201-213 West Street, Ashburton Registered 20 Apr 2005 - 19 Nov 2010
210-213 West Street, Ashburton Registered 30 Apr 2004 - 20 Apr 2005
Myers & Co. Limited, Chartered Accountants, 201-213 West Street, Ashburton Physical 30 Apr 2004 - 19 Nov 2010
Falloon Myers & Co. Limited, Chartered Accountants, 201-213 West Street, Ashburton Physical & registered 13 Aug 2003 - 30 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lowe, Amy Jean
Individual
Ashburton
7700
07 Nov 2018 - current
L S Trustees (no. 37) Limited
Shareholder NZBN: 9429046768735
Entity (NZ Limited Company)
Ashburton
7700
07 Nov 2018 - current
Crum, Karine
Individual
Ashburton
13 Aug 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hall, Matthew Chadlow
Individual
Ashburton
03 Sep 2004 - current
Watson, Maxine
Individual
Ashburton
Ashburton
7700
13 Aug 2003 - current
Watson, Ian Hedley
Individual
Ashburton
Ashburton
7700
13 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Crum, Michael Ralph
Individual
Ashburton
13 Aug 2003 - 22 Sep 2021
Crum, Michael Ralph
Individual
Ashburton
13 Aug 2003 - 22 Sep 2021
Myers, Maurice Robson
Individual
Ashburton
Ashburton
7700
13 Aug 2003 - 07 Nov 2018
Location
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