General information

K M Kinloch Limited

Type: NZ Limited Company (Ltd)
9429035858881
New Zealand Business Number
1356845
Company Number
Registered
Company Status

K M Kinloch Limited (issued an NZ business number of 9429035858881) was incorporated on 06 Aug 2003. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). 609/6 Heather Street, Parnell, Auckland had been their physical address, up until 28 May 2020. K M Kinloch Limited used other aliases, namely: Kinloch Holdings Limited from 06 Aug 2003 to 02 Oct 2007. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (37.5% of shares), namely:
Kinloch, George Richard (an individual) located at 136 Marine Parade, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 450 shares); it includes
Kinloch, Suzanne Kay (an individual) - located at 136 Marine Parade, Mount Maunganui. Moving on to the next group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Kinloch, Kathleen Maree, located at Parnell, Auckland (an individual). Our database was updated on 18 Apr 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Registered & physical & service 28 May 2020
Directors
Name and Address Role Period
George Richard Kinloch
136 Marine Parade, Mount Maunganui, 3116
Address used since 01 May 2014
Director 06 Aug 2003 - current
Suzanne Kay Kinloch
136 Marine Parade, Mount Maunganui, 3116
Address used since 01 May 2014
Director 06 Aug 2003 - current
Addresses
Previous address Type Period
609/6 Heather Street, Parnell, Auckland, 1052 Physical 20 May 2011 - 28 May 2020
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Physical 12 May 2006 - 20 May 2011
14 Tui Street, Matamata Registered 12 May 2006 - 28 May 2020
Holloway & Harris Limited, Chartered Accountants, 14 Tui Street, Matamata Registered & physical 06 Aug 2003 - 12 May 2006
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Kinloch, George Richard
Individual
136 Marine Parade
Mount Maunganui
3116
06 Aug 2003 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Kinloch, Suzanne Kay
Individual
136 Marine Parade
Mount Maunganui
3116
06 Aug 2003 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Kinloch, Kathleen Maree
Individual
Parnell
Auckland
06 Aug 2003 - current
Location