General information

Kilwell Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429040133539
New Zealand Business Number
181857
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259225 - Recreational Product Mfg Nec
Industry classification codes with description

Kilwell Manufacturing Limited (issued a business number of 9429040133539) was registered on 19 Nov 1958. 8 addresess are in use by the company: 490 Te Ngae Road, Owhata, Rotorua, 3010 (type: postal, office). Kilwell Manufacturing Limited used more names, namely: Kilwell-Abu Limited from 26 Feb 1964 to 17 Jul 1985, Kilwell Products Limited (19 Nov 1958 to 26 Feb 1964). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.02% of shares), namely:
Wells, Jeremy Morton (an individual) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 99.98% of all shares (9998 shares); it includes
Kilwell Sports Limited (an entity) - located at Rotorua. "Recreational product mfg nec" (business classification C259225) is the category the Australian Bureau of Statistics issued to Kilwell Manufacturing Limited. Our data was last updated on 10 Feb 2024.

Current address Type Used since
490-498 Te Ngae Road, Private Bag, Rotorua Registered 30 Jun 1997
490-498 Te Ngae Road, Rotorua Physical & service 30 Jun 1997
490 Te Ngae Road, Owhata, Rotorua, 3010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Jul 2015
490 Te Ngae Road, Owhata, Rotorua, 3010 Postal & office & delivery 28 Jul 2020
Contact info
64 07 3459093
Phone (Phone)
craigw@kilwell.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Thomas Wells
Sunnybrook, Rotorua, 3015
Address used since 11 Aug 2015
Director 11 Aug 2015 - current
Amanda Wells
Glenholme, Rotorua, 3010
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Jeremy Morton Wells
Glenholme, Rotorua, 3010
Address used since 22 Aug 2014
Director 02 Nov 1988 - 31 Jan 2018
Philip Charles Monk
Rd 4, Rotorua, 3074
Address used since 03 Jul 2015
Director 02 Nov 1988 - 13 Mar 2017
Addresses
Other active addresses
Type Used since
490 Te Ngae Road, Owhata, Rotorua, 3010 Postal & office & delivery 28 Jul 2020
Principal place of activity
490 Te Ngae Road , Owhata , Rotorua , 3010
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Wells, Jeremy Morton
Individual
Glenholme
Rotorua
3010
19 Nov 1958 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Kilwell Sports Limited
Shareholder NZBN: 9429000006859
Entity (NZ Limited Company)
Rotorua
19 Nov 1958 - current

Ultimate Holding Company
Name Kilwell Sports Limited
Type Ltd
Ultimate Holding Company Number 174379
Country of origin NZ
Address 490-498 Te Ngae Road
Rotorua
Location
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