Kfc Properties Limited
Type: NZ Limited Company (Ltd)Kfc Properties Limited (issued a New Zealand Business Number of 9429034600474) was launched on 19 Aug 2005. 4 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, until 20 Aug 2018. 150 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 50 shares (33.33% of shares), namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Chisholm, Lauchlan Andrew (a director) located at Dunedin, Otago postcode 9058. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Europe Holdings Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
La Hood, Jason Paul, located at Maori Hill, Dunedin (an individual). Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 20 Aug 2018 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & service | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Paul La Hood
Maori Hill, Dunedin, 9010
Address used since 10 Aug 2018
Otago Dunedin, 9013
Address used since 10 Aug 2015 |
Director | 19 Aug 2005 - current |
|
Lauchlan Andrew Chisholm
Dunedin, Otago, 9058
Address used since 10 Aug 2015 |
Director | 19 Aug 2005 - current |
|
Gregory John Paterson
Otago Dunedin, 9013
Address used since 10 Aug 2015 |
Director | 19 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Aug 2012 - 20 Aug 2018 |
| C/o Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin 9058 | Registered & physical | 07 Sep 2009 - 22 Aug 2012 |
| C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin | Registered & physical | 26 Jan 2007 - 07 Sep 2009 |
| C/o La Hood Allen Solicitors, 1st Floor, Bnz Building, 274 Moray Place, Dunedin | Physical & registered | 19 Aug 2005 - 26 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin 9016 |
29 Oct 2021 - current |
|
Chisholm, Lauchlan Andrew Director |
Dunedin Otago 9058 |
30 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Europe Holdings Limited Shareholder NZBN: 9429035264224 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Hood, Jason Paul Individual |
Maori Hill Dunedin 9010 |
06 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sycamore, Tony Jason Individual |
Maori Hill Dunedin 9010 |
30 Jul 2019 - 29 Oct 2021 |
|
Paterson, Gregory John Individual |
Dunedin |
19 Aug 2005 - 27 Jun 2010 |
|
La Hood, Jason Paul Individual |
Dunedin |
19 Aug 2005 - 27 Jun 2010 |
|
Chisholm, Lauchlan Andrew Individual |
Dunedin |
19 Aug 2005 - 27 Jun 2010 |
 |
Nvisionz Limited 248 Cumberland Street |
|
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|
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|
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|
Action Panelbeating Limited 248 Cumberland Street |