General information

Kina Properties Limited

Type: NZ Limited Company (Ltd)
9429038686023
New Zealand Business Number
630293
Company Number
Registered
Company Status

Kina Properties Limited (NZBN 9429038686023) was launched on 14 Oct 1993. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, up to 05 Apr 2013. Kina Properties Limited used other names, namely: A.r. & H.y. Clark Limited from 04 Sep 1995 to 22 Mar 2004, Pakim Holdings (No. 7) Limited (14 Oct 1993 to 04 Sep 1995). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Miller, Shelley Christina (a director) located at Rd 1, Upper Moutere postcode 7173,
Mbl Trustee Company No 3 Limited (an entity) located at Motueka postcode 7120,
Miller, Bruce James (an individual) located at Rd 1, Upper Moutere postcode 7173. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Miller, Shelley Christina (a director) - located at Rd 1, Upper Moutere. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Miller, Bruce James, located at Rd 1, Upper Moutere (an individual). Our data was last updated on 21 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Physical & registered & service 05 Apr 2013
Directors
Name and Address Role Period
Bruce James Miller
Rd 1, Upper Moutere, 7173
Address used since 20 Sep 2022
Tasman, R D 1 Upper Moutere, 7173
Address used since 07 Mar 2012
Director 20 Dec 2004 - current
Shelley Christina Miller
Rd 1, Upper Moutere, 7173
Address used since 20 Sep 2022
Director 20 Sep 2022 - current
Shelley Clark-miller
Tasman, R D 1 Upper Moutere, 7173
Address used since 07 Mar 2012
Director 20 Dec 2004 - 08 Mar 2016
Alister Raymond Clark
Motueka,
Address used since 11 Mar 1996
Director 11 Mar 1996 - 20 Dec 2004
Helen Yvonne Clark
Motueka,
Address used since 11 Mar 1996
Director 11 Mar 1996 - 20 Dec 2004
Geoffrey Robert Milnes
Motueka, Nelson,
Address used since 05 Apr 1995
Director 05 Apr 1995 - 11 Mar 1996
Nigel Alexander Mcfadden
Richmond,
Address used since 05 Apr 1995
Director 05 Apr 1995 - 11 Mar 1996
Alister Raymond Clark
Nelson,
Address used since 20 Jun 1994
Director 20 Jun 1994 - 05 Apr 1995
Pamela Lorraine Mccrae
Nelson,
Address used since 20 Jun 1994
Director 20 Jun 1994 - 05 Apr 1995
Carl Henry Mccrae
Nelson,
Address used since 20 Jun 1994
Director 20 Jun 1994 - 05 Apr 1995
Helen Yvonne Clark
Nelson,
Address used since 20 Jun 1994
Director 20 Jun 1994 - 05 Apr 1995
Kim Penketh
Nelson,
Address used since 14 Oct 1993
Director 14 Oct 1993 - 20 Jun 1994
Paul Donald Le Gros
Brightwater, Nelson,
Address used since 14 Oct 1993
Director 14 Oct 1993 - 20 Jun 1994
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 14 Mar 2007 - 05 Apr 2013
Milnes & Lockhart, 29 Wallace Street, Motueka, Nelson Registered 20 Jul 1998 - 14 Mar 2007
Milnes Beatson & Associates, 29 Wallace Street, Motueka Physical 19 Apr 1997 - 14 Mar 2007
Milnes & Lockhart, 29 Wallace Street, Motueka, Nelson Physical 19 Apr 1997 - 19 Apr 1997
Landcorp House, 11 Selwyn Place, Nelson Registered 01 May 1995 - 01 May 1995
Milnes & Lockhart, Chartered Accountants, 29 Wallace Street, Nelson Registered 01 May 1995 - 20 Jul 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Miller, Shelley Christina
Director
Rd 1
Upper Moutere
7173
17 Oct 2022 - current
Mbl Trustee Company No 3 Limited
Shareholder NZBN: 9429041201411
Entity (NZ Limited Company)
Motueka
7120
11 Aug 2014 - current
Miller, Bruce James
Individual
Rd 1
Upper Moutere
7173
25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Shelley Christina
Director
Rd 1
Upper Moutere
7173
17 Oct 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Miller, Bruce James
Individual
Rd 1
Upper Moutere
7173
25 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Mc Fadden, Nigel Alexander
Individual
Richmond
7020
14 Oct 1993 - 11 Aug 2014
Milnes, Geoffrey Robert
Individual
Motueka
7143
14 Oct 1993 - 11 Aug 2014
Clark-miller, Shelley
Individual
Rd 1
Upper Moutere
7173
14 Oct 1993 - 17 Oct 2022
Clark-miller, Shelley
Individual
Tasman
R D 1 Upper Moutere
7173
14 Oct 1993 - 17 Oct 2022
Clark-miller, Shelley
Individual
Rd 1
Upper Moutere
7173
14 Oct 1993 - 17 Oct 2022
Clark, Alister Raymond
Individual
Ruby Bay
Mapua
7005
14 Oct 1993 - 19 Jul 2015
Clark, Helen Yvonne
Individual
Motueka
14 Oct 1993 - 23 Mar 2011
Location
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