General information
Kina Development Co Limited
Type: NZ Limited Company (Ltd)9429040195971
New Zealand Business Number
167391
Company Number
Registered
Company Status
L671170 - 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. 1 address is in use by the company: 385 Kina Peninsula Road, Rd 1, Upper Moutere, 7173 (type: physical, registered). 135A Nile Street, Nelson 7001 had been their physical address, up to 11 Sep 2012. 12000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 3000 shares (25% of shares), namely:
Majac Trust (an other) located at Rd 1, Upper Moutere postcode 7173. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 1500 shares); it includes
Margaret Bell (an individual) - located at Nelson. Moving on to the 3rd group of shareholders, share allocation (1500 shares, 12.5%) belongs to 2 entities, namely:
Kevin Armstrong, located at Nelson (an individual),
Julia Armstrong, located at Rd1, Upper Moutere (an individual). "L671170 Residential property body corporate" (business classification L671170) is the category the ABS issued to Kina Development Co Limited. Our database was updated on 20 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 385 Kina Peninsula Road, Rd 1, Upper Moutere, 7173 | Physical & registered | 11 Sep 2012 |
Contact info
64 03 5266065
Phone (Phone)
kevin@strategythoughts.com
Email
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 |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 05 Aug 2016 |
Director | 18 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 |
|
Margaret Louise Bell
Stoke, Nelson, 7011
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - current |
|
Mark Henderson Rutledge
Upper Moutere, 7173
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
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 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Majac Trust Other |
Rd 1 Upper Moutere 7173 |
01 May 2009 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Louis Bell Individual |
Nelson |
09 Nov 1962 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin John Armstrong Individual |
Nelson |
26 Nov 2003 - current |
|
Julia Allen Armstrong Individual |
Rd1 Upper Moutere 71730 |
09 Nov 1962 - current |
Shares Allocation #4 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Mary Rutledge Individual |
Upper Moutere 7173 |
05 Feb 2021 - current |
|
Mark Henderson Rutledge Individual |
Upper Moutere 7173 |
05 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Doreen Freeman Individual |
Nelson |
29 Dec 2006 - current |
Shares Allocation #6 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan Samuel Thurow Individual |
Upper Moutere 7173 |
14 Feb 2018 - current |
|
Linda Lewis Thurow 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 |
Richmond Richmond 7020 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Cameron Potton Individual |
Nelson |
14 Oct 2005 - 05 Feb 2021 |
|
Karen Potton Individual |
Nelson |
29 Dec 2006 - 08 Dec 2017 |
|
Eric Russell Freeman Individual |
Nelson |
09 Nov 1962 - 08 Dec 2017 |
|
Nova Dianne Kearney Individual |
Richmond |
09 Nov 1962 - 13 Feb 2012 |
|
Ian Francis Kearney Individual |
Richmond |
09 Nov 1962 - 13 Feb 2012 |
|
Lorraine Marise Talley Individual |
Tasman |
09 Nov 1962 - 14 Oct 2008 |
|
Patricia June Myles Individual |
Nelson |
09 Nov 1962 - 01 May 2009 |
|
Mark Richard Olsen Individual |
09 Nov 1962 - 29 Dec 2006 | |
|
Sarah Elizabeth Anderson Individual |
09 Nov 1962 - 29 Dec 2006 | |
|
Dean Cameron Potton Individual |
Nelson |
14 Oct 2005 - 05 Feb 2021 |
|
Peter Frederick Potton Individual |
Nelson |
09 Nov 1962 - 14 Oct 2005 |
|
Michael Anthony Talley Individual |
Tasman |
09 Nov 1962 - 14 Oct 2008 |
|
Geoffrey David Myles Individual |
Nelson |
09 Nov 1962 - 01 May 2009 |
|
Bruce Ian Murray Bell Individual |
Nelson |
09 Nov 1962 - 03 Mar 2020 |
|
Cloverdale Trust Other |
Canterbury |
24 Jun 2007 - 01 Feb 2018 |
Location
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