General information

Kinnaber Limited

Type: NZ Limited Company (Ltd)
9429035830221
New Zealand Business Number
1372940
Company Number
Registered
Company Status

Kinnaber Limited (New Zealand Business Number 9429035830221) was launched on 13 Aug 2003. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 12 Jul 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Tp Trustees (C & J Graham) Limited (an entity) located at Christchurch postcode 8013,
Graham, Craig Alexander (an individual) located at Rd 3, Cheviot postcode 7383. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Graham, Craig Alexander (an individual) - located at Rd 3, Cheviot. The Businesscheck data was last updated on 02 May 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 12 Jul 2017
Directors
Name and Address Role Period
Julie Marguerite Ann Graham
Rd 3, Cheviot, 7383
Address used since 08 Jun 2015
Director 13 Aug 2003 - current
Craig Alexander Graham
Rd 3, Cheviot, 7383
Address used since 08 Jun 2015
Director 13 Aug 2003 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 12 Jul 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 09 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch Registered & physical 03 Nov 2009 - 09 Aug 2012
Polson Higgs, Level 8, Hsbc Tower, 62, Worcester Boulevard, Christchurch 8011 Registered & physical 22 Oct 2009 - 03 Nov 2009
Polson Higgs, Chartered Accountants, Clarendon Tower, Oxford Tce, Christchurch Registered & physical 13 Aug 2003 - 22 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tp Trustees (c & J Graham) Limited
Shareholder NZBN: 9429051900953
Entity (NZ Limited Company)
Christchurch
8013
08 Apr 2024 - current
Graham, Craig Alexander
Individual
Rd 3
Cheviot
7383
06 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Craig Alexander
Individual
Rd 3
Cheviot
7383
06 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Macfarlane, Timothy James Winston
Individual
Riverlands
Blenhiem
06 Jul 2006 - 08 Apr 2024
Graham, Julie Marguerite Ann
Individual
Rd 3
Cheviot
7383
06 Jul 2006 - 08 Apr 2024
Graham, Julie Marguerite Ann
Individual
Rd 3
Cheviot
7383
06 Jul 2006 - 08 Apr 2024
Graham, Julie Marguerite Ann
Individual
Rd 3
Cheviot
7383
06 Jul 2006 - 08 Apr 2024
Graham, Craig Alexander
Individual
Rd 3
Cheviot
7383
13 Aug 2003 - 08 Apr 2024
Graham, Julie Marguerite Ann
Individual
Cheviot
North Canterbury 8271
13 Aug 2003 - 06 Jul 2006
Location
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