General information

Mark Kilmister Limited

Type: NZ Limited Company (Ltd)
9429036892341
New Zealand Business Number
1139996
Company Number
Removed
Company Status

Mark Kilmister Limited (issued a business number of 9429036892341) was registered on 31 May 2001. 5 addresess are in use by the company: 232, Guppy Road, Taradale, 4112 (type: physical, registered). 3/73 Milton Road, Bluff Hill, Napier had been their physical address, up to 03 Jul 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Kilmister, Mark (an individual) located at Greenmeadows, Napier postcode 4112. In the second group, a total of 3 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Willis, Lawrence William (an individual) - located at Greenmeadows, Napier,
Kilmister, David Gordon Gary (an individual) - located at Greenmeadows, Napier,
Kilmister, Mark (an individual) - located at Greenmeadows, Napier. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
232 Guppy Road, Taradale, Napier, 4112 Postal & office & delivery 25 Jun 2019
232, Guppy Road, Taradale, 4112 Physical & registered & service 03 Jul 2019
Contact info
64 27 2745495
Phone (Phone)
m.kilmister@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Kilmister
Greenmeadows, Napier, 4112
Address used since 23 Mar 2012
Director 31 May 2001 - current
Addresses
Principal place of activity
232 Guppy Road , Taradale , Napier , 4112
Previous address Type Period
3/73 Milton Road, Bluff Hill, Napier, 4112 Physical & registered 04 Jul 2018 - 03 Jul 2019
10 Burness Road, Greenmeadows, Napier, 4112 Physical & registered 23 Jan 2013 - 04 Jul 2018
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 07 Oct 2010 - 23 Jan 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Physical & registered 10 Jul 2008 - 07 Oct 2010
Naylor Lawrence & Associates Limited, 4th Floor, Nzi House, Cnr The Sq & Main Str, Palmerston North Registered 25 Oct 2002 - 10 Jul 2008
Naylor Lawrence & Associates Limited, 4th Floor N Z I House, Cnr The Sq & Main Str, Palmerston North Physical 25 Oct 2002 - 10 Jul 2008
Garty Honiss, 189 Collingwood Street, Hamilton Physical 01 Jun 2001 - 25 Oct 2002
Garty Honiss, 189 Collingwood Street, Hamilton Registered 31 May 2001 - 25 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kilmister, Mark
Individual
Greenmeadows
Napier
4112
11 Jun 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Willis, Lawrence William
Individual
Greenmeadows
Napier
4112
11 Jun 2004 - current
Kilmister, David Gordon Gary
Individual
Greenmeadows
Napier
4112
11 Jun 2004 - current
Kilmister, Mark
Individual
Greenmeadows
Napier
4112
11 Jun 2004 - current
Location