Kcm 2001 Limited
Type: NZ Limited Company (Ltd)Kcm 2001 Limited (issued an NZ business identifier of 9429036887132) was started on 26 Jun 2001. 4 addresses are currently in use by the company: 88 Broadway, Newmarket, Auckland, 1023 (type: service, registered). Shed 20, Prince's Wharf, Quay Street, Auckland had been their physical address, up to 31 Jul 2018. Kcm 2001 Limited used other names, namely: K C Management Limited from 26 Jun 2001 to 27 Nov 2017. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Knight, Jacqueline Janine (an individual) located at Takapuna, Auckland postcode 0620,
Knight, Kerry Joel (an individual) located at Milford, Auckland postcode 0620,
Dargaville, Cameron Roderick (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Dargaville, Cameron Roderick (an individual) - located at Remuera, Auckland,
Dargaville, Jane Louise (an individual) - located at Remuera, Auckland,
Valentine, Miles Jefcoate (an individual) - located at Remuera, Auckland. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Jul 2018 |
| 88 Broadway, Newmarket, Auckland, 1023 | Registered | 21 Nov 2023 |
| 88 Broadway, Newmarket, Auckland, 1023 | Service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Joel Knight
Takapuna, North Shore City, 0620
Address used since 18 Jun 2010 |
Director | 26 Jun 2001 - current |
|
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 28 Mar 2023
Remuera, Auckland, 1050
Address used since 18 Jun 2010 |
Director | 26 Jun 2001 - current |
|
Addison John Hilary Coldicutt
Takapuna,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 05 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| Shed 20, Prince's Wharf, Quay Street, Auckland | Physical | 12 Jun 2007 - 31 Jul 2018 |
| Shed 20, Level 1, Princes Wharf, Quay Street, Auckland | Registered | 12 Jun 2007 - 31 Jul 2018 |
| Shed 20, Prince's Wharf, Quay Street, Auckland | Registered | 26 Jun 2001 - 12 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Jacqueline Janine Individual |
Takapuna Auckland 0620 |
11 Mar 2014 - current |
|
Knight, Kerry Joel Individual |
Milford Auckland 0620 |
26 Jun 2001 - current |
|
Dargaville, Cameron Roderick Individual |
Remuera Auckland 1050 |
26 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dargaville, Cameron Roderick Individual |
Remuera Auckland 1050 |
26 Jun 2001 - current |
|
Dargaville, Jane Louise Individual |
Remuera Auckland 1050 |
11 Mar 2014 - current |
|
Valentine, Miles Jefcoate Individual |
Remuera Auckland 1071 |
22 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dargaville, Scott Robert Alexander Individual |
Cambridge Cambridge 3434 |
11 Mar 2014 - 22 Nov 2017 |
 |
Courtenay Capital Investments Limited Shed 19, Princes Wharf, 137 Quay Street |
|
16 Park Avenue Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Workstation Property Limited Shed 24, Princes Wharf, Lobby 2 |
|
Betts Limited Sed 20, Princes Wharf |
|
Top Of Tory Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Blackie Trust Limited C/-heimsath Alexander |