General information

Kmg (nz) Limited

Type: NZ Limited Company (Ltd)
9429040732640
New Zealand Business Number
47986
Company Number
Registered
Company Status

Kmg (Nz) Limited (issued an NZ business number of 9429040732640) was incorporated on 17 Mar 1950. 6 addresess are in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). 6 Mitchelson Street, Ellerslie, Auckland had been their physical address, up until 11 Jul 2016. Kmg (Nz) Limited used more names, namely: Parnell Printers Limited from 17 Mar 1950 to 02 Aug 2002. 25000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (0.1 per cent of shares), namely:
Watson, Janice (an individual) located at Rd 4, Thames postcode 3574. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (10000 shares); it includes
Knapton, Clint Ernest (an individual) - located at Rd 4, Thames. The third group of shareholders, share allocation (14975 shares, 59.9%) belongs to 1 entity, namely:
Watson, Stephen Lennard, located at Rd 4, Thames (an individual). Our data was last updated on 09 May 2024.

Current address Type Used since
723 Pollen Street, Thames, Thames, 3500 Shareregister & other (Address For Share Register) 01 Jul 2016
723 Pollen Street, Thames, Thames, 3500 Registered & physical & service 11 Jul 2016
723 Pollen Street, Thames, 3500 Registered & service 14 Aug 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen Lennard Watson
Turua, Thames, 3574
Address used since 01 Jul 2016
Director 01 Jun 1984 - current
Christopher Edward Leigh
Sandringham, Auckland,
Address used since 02 Jul 2003
Director 10 Apr 2003 - 28 Jul 2005
Addresses
Previous address Type Period
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & registered 01 Jul 2015 - 11 Jul 2016
21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 11 Jul 2012 - 01 Jul 2015
C/- Carter & Associates, 21 Garland Road, Greenlane, Auckland, 1061 Physical & registered 18 Jun 2012 - 11 Jul 2012
C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland Registered & physical 15 Apr 2003 - 18 Jun 2012
35 The Strand, Parnell, Auckland Registered 23 Mar 2001 - 15 Apr 2003
35 The Strand, Parnell, Auckland Physical 23 Mar 2001 - 23 Mar 2001
Offices Of Hayes Knight, Parnell Lhouse, 470 Parnell Road, Parnell, Auckland Physical 23 Mar 2001 - 15 Apr 2003
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Watson, Janice
Individual
Rd 4
Thames
3574
17 Mar 1950 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Knapton, Clint Ernest
Individual
Rd 4
Thames
3574
19 May 2022 - current
Shares Allocation #3 Number of Shares: 14975
Shareholder Name Address Period
Watson, Stephen Lennard
Individual
Rd 4
Thames
3574
17 Mar 1950 - current

Historic shareholders

Shareholder Name Address Period
Leigh, Christopher Edward
Individual
Sandringham
Auckland
05 Jul 2004 - 05 Jul 2004
Location
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