General information

Kilkerran Downs Limited

Type: NZ Limited Company (Ltd)
9429040471334
New Zealand Business Number
96363
Company Number
Registered
Company Status

Kilkerran Downs Limited (NZBN 9429040471334) was registered on 24 Oct 1975. 4 addresses are currently in use by the company: 208 Port Rd, Whangamata, Whangamata, Whangamata, 3260 (type: registered, service). 113B Sinclair Rd., Ararimu had been their registered address, until 31 May 2011. 75500 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 7500 shares (9.93% of shares), namely:
Ferguson, Duncan Allen Walker (an individual) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 9.93% of all shares (exactly 7500 shares); it includes
Ferguson, Andrew Leighton (an individual) - located at Ngatea. Moving on to the next group of shareholders, share allocation (7500 shares, 9.93%) belongs to 1 entity, namely:
Cooper, Kirsty Jane, located at Rd 3, Drury (an individual). The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
113b Sinclair Road, Rd 3, Drury, 2579 Registered & physical & service 31 May 2011
208 Port Rd, Whangamata, Whangamata, Whangamata, 3260 Registered & service 04 Apr 2023
Directors
Name and Address Role Period
Donald Alexander Ferguson
Whangamata, Whangamata, 3620
Address used since 27 Mar 2023
Whangamata, Waikato, 3620
Address used since 24 Feb 2022
Rd 3, Drury, 2579
Address used since 27 Apr 2010
Director 24 Oct 1975 - current
Eleanor June Ferguson
Whangamata, Whangamata, 3620
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Addresses
Previous address Type Period
113b Sinclair Rd., Ararimu Registered 11 Dec 2008 - 31 May 2011
Business Like Limited, 38c Cavendish Drive, Manukau City Registered 19 Apr 2007 - 11 Dec 2008
Business Like Limited, 38c Cavendish Drive, Manukau City Physical 19 Apr 2007 - 31 May 2011
38c Cavendish Drive, Manukau City, Auckland Physical & registered 23 Apr 2003 - 19 Apr 2007
Business-like, 11g Ryan Place, Manukau City, Auckland Registered 22 Mar 2002 - 23 Apr 2003
Business-like, 11g Ryan Place, Manukau, Auckland Physical 22 Mar 2002 - 23 Apr 2003
Business-like, 16 A Ryan Place, Manukau City, Greenmount Registered 11 Apr 2001 - 22 Mar 2002
Business-like, 16a Ryan Place, Manukau, P O Box 58 438 Greenmount Physical 11 Apr 2001 - 11 Apr 2001
Ian Knobloch, 53 Cavendish Drive, Manukau City Physical & registered 26 Apr 1998 - 11 Apr 2001
9 Sharkey St, Manukau City, Auckland Registered 29 Jul 1997 - 26 Apr 1998
9 Sharkey Street, Manukau City Physical 29 Jul 1997 - 26 Apr 1998
7 Bakerfield Place, Manukau City, Auckland Registered 06 Jun 1991 - 29 Jul 1997
Financial Data
Financial info
75500
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Ferguson, Duncan Allen Walker
Individual
Rd 3
Drury
2579
26 Mar 2024 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Ferguson, Andrew Leighton
Individual
Ngatea
2471
26 Mar 2024 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Cooper, Kirsty Jane
Individual
Rd 3
Drury
2579
26 Mar 2024 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Ferguson, June Eleanor
Individual
Whangamata
Waikato
3620
27 Mar 2013 - current
Shares Allocation #5 Number of Shares: 23000
Shareholder Name Address Period
Ferguson, Donald Alexander
Individual
Whangamata
Waikato
3620
24 Oct 1975 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Kirsty
Individual
Ararimu
08 Jun 2009 - 27 Mar 2013
Ferguson Cooper, Kirsty Jane
Individual
Ararimu
Auckland
24 Oct 1975 - 04 Dec 2008
Ferguson, June Eleanor
Individual
Ararimu
04 Dec 2008 - 08 Jun 2009
Location
Companies nearby
Cooper Properties Limited
113b Sinclair Rd
Buckhood Holdings Limited
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Loop Limited
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Hunterville Estate Limited
47 Sinclair Road
Tebbutt Properties Limited
224d Sinclair Road
Tuscan Residential Investments Limited
36 Sinclair Road