General information
Kina Development Co Limited
Type: NZ Limited Company (Ltd)9429040195971
New Zealand Business Number
167391
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Kina Development Co Limited (issued an NZ business identifier of 9429040195971) was incorporated on 09 Nov 1962. 5 addresess are in use by the company: 385 Kina Peninsula Road, Rd 1, Upper Moutere, 7173 (type: postal, office). 135A Nile Street, Nelson 7001 had been their physical address, up to 11 Sep 2012. 12000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 1500 shares (12.5% of shares), namely:
Bell, Paul Anthony (an individual) located at Britannia Heights, Nelson postcode 7010,
Bell, Prudence Mary (an individual) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 3000 shares); it includes
Majac Trust (an other) - located at Rd 1, Upper Moutere. Moving on to the 3rd group of shareholders, share allocation (1500 shares, 12.5%) belongs to 2 entities, namely:
Armstrong, Kevin John, located at Rd1, Upper Moutere (an individual),
Armstrong, Julia Allen, located at Rd1, Upper Moutere (an individual). "Residential property body corporate" (business classification L671170) is the category the ABS issued to Kina Development Co Limited. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 385 Kina Peninsula Road, Rd 1, Upper Moutere, 7173 | Physical & registered & service | 11 Sep 2012 |
| 385 Kina Peninsula Road, Rd 1, Upper Moutere, 7173 | Postal & office & delivery | 06 Nov 2019 |
Contact info
64 27 5482159
Phone
64 03 5266065
Phone (Phone)
kevin@strategythoughts.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Francis Kearney
Richmond, Nelson, 7050
Address used since 03 Nov 2015 |
Director | 28 Jun 2000 - current |
|
Kevin John Armstorng
Rd1, Upper Moutere, 7173
Address used since 04 Nov 2013 |
Director | 06 Aug 2003 - current |
|
Doreen Joyce Freeman
Stepneyville, Nelson, 7010
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - current |
|
Linda Lewis Thurow
Upper Moutere, 7173
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Mark Henderson Rutledge
Upper Moutere, 7173
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Paul Anthony Bell
Britannia Heights, Nelson, 7010
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Lorraine Marise Talley
Nelson, Nelson, 7010
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 05 Aug 2016 |
Director | 18 Aug 2003 - 23 Jul 2023 |
|
Margaret Louise Bell
Stoke, Nelson, 7011
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - 15 Dec 2022 |
|
Dean Cameron Potton
Upper Moutere, 7173
Address used since 03 Nov 2015 |
Director | 29 Dec 2006 - 29 Jan 2021 |
|
Bruce Ian Murray Bell
Britannia Heights, Nelson, 7010
Address used since 13 Oct 2009 |
Director | 29 Oct 1992 - 05 Mar 2020 |
|
David Lavington Fisher
Tasman, Upper Moutere, 7173
Address used since 03 Nov 2015 |
Director | 31 May 2007 - 01 Feb 2018 |
|
Eric Russell Freeman
Nelson, 7010
Address used since 03 Nov 2015 |
Director | 29 Oct 1992 - 08 Dec 2017 |
|
Geoffrey David Myles
Nelson, 7010
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 26 Jan 2010 |
|
Mark Richard Olsen
Peninsula,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 31 May 2007 |
|
Peter Frederick Potton
Nelson,
Address used since 29 Oct 1992 |
Director | 29 Oct 1992 - 01 Aug 2005 |
|
Lawrence John Barnes
Address used since 29 Oct 1992 |
Director | 29 Oct 1992 - 28 Jun 2000 |
|
Brian John Mills
Nelson,
Address used since 18 Oct 1992 |
Director | 18 Oct 1992 - 04 Nov 1993 |
Addresses
Principal place of activity
| 385 Kina Peninsula Road , Rd 1 , Upper Moutere , 7173 |
| Previous address | Type | Period |
|---|---|---|
| 135a Nile Street, Nelson 7001 | Physical & registered | 15 Aug 2003 - 11 Sep 2012 |
| 48 The Cliffs, Nelson | Physical | 01 Jul 1997 - 15 Aug 2003 |
| 157 Moana Avenue, Nelson | Registered | 11 Nov 1992 - 15 Aug 2003 |
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Paul Anthony Individual |
Britannia Heights Nelson 7010 |
15 Dec 2022 - current |
|
Bell, Prudence Mary Individual |
Britannia Heights Nelson 7010 |
15 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Majac Trust Other (Other) |
Rd 1 Upper Moutere 7173 |
01 May 2009 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Kevin John Individual |
Rd1 Upper Moutere 71730 |
26 Nov 2003 - current |
|
Armstrong, Julia Allen Individual |
Rd1 Upper Moutere 71730 |
09 Nov 1962 - current |
Shares Allocation #4 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutledge, Mark Henderson Individual |
Upper Moutere 7173 |
05 Feb 2021 - current |
|
Rutledge, Christine Mary Individual |
Upper Moutere 7173 |
05 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Doreen Individual |
Nelson |
29 Dec 2006 - current |
Shares Allocation #6 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurow, Nathan Samuel Individual |
Upper Moutere 7173 |
14 Feb 2018 - current |
|
Thurow, Linda Lewis Individual |
Upper Moutere 7173 |
01 Feb 2018 - current |
Shares Allocation #7 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney Family Kina Beach Bach Trust Other (Other) |
Richmond Richmond 7020 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Margaret Louis Individual |
Nelson |
09 Nov 1962 - 15 Dec 2022 |
|
Bell, Margaret Louis Individual |
Nelson |
09 Nov 1962 - 15 Dec 2022 |
|
Kearney, Nova Dianne Individual |
Richmond |
09 Nov 1962 - 13 Feb 2012 |
|
Talley, Lorraine Marise Individual |
Tasman |
09 Nov 1962 - 14 Oct 2008 |
|
Anderson, Sarah Elizabeth Individual |
09 Nov 1962 - 29 Dec 2006 | |
|
Myles, Patricia June Individual |
Nelson |
09 Nov 1962 - 01 May 2009 |
|
Olsen, Mark Richard Individual |
09 Nov 1962 - 29 Dec 2006 | |
|
Kearney, Ian Francis Individual |
Richmond |
09 Nov 1962 - 13 Feb 2012 |
|
Potton, Dean Cameron Individual |
Nelson |
14 Oct 2005 - 05 Feb 2021 |
|
Potton, Dean Cameron Individual |
Nelson |
14 Oct 2005 - 05 Feb 2021 |
|
Potton, Karen Individual |
Nelson |
29 Dec 2006 - 08 Dec 2017 |
|
Freeman, Eric Russell Individual |
Nelson |
09 Nov 1962 - 08 Dec 2017 |
|
Potton, Peter Frederick Individual |
Nelson |
09 Nov 1962 - 14 Oct 2005 |
|
Talley, Michael Anthony Individual |
Tasman |
09 Nov 1962 - 14 Oct 2008 |
|
Myles, Geoffrey David Individual |
Nelson |
09 Nov 1962 - 01 May 2009 |
|
Bell, Bruce Ian Murray Individual |
Nelson |
09 Nov 1962 - 03 Mar 2020 |
|
Cloverdale Trust Other |
Canterbury |
24 Jun 2007 - 01 Feb 2018 |
Location
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