Kirkcaldie & Stains Limited

Company Info

Kirkcaldie & Stains Limited is a NZ Limited Company. Corporation Number assigned to this company is 608 and NZ Business Number is 9429040974170. The Kirkcaldie & Stains Limited was incorporated on Thursday 1st January 1970, so the company age is fourty-seven years and eleven months and nineteen days. The company registration status is Registered.

Kirkcaldie & Stains Limited register office address is Pending address change on 04 May 2016 to Kensington Swan Lawyers, 89 The Terrace, Wellington Central, Wellington, 6011 , New Zealand.

We have no data about company previous names in last 10 years.

Kirkcaldie & Stains Limited on map

Key Data

NameKirkcaldie & Stains Limited
Company TypeNZ Limited Company
Company Number608
New Zealand Business ID9429040974170
StatusRegistered
Constitution FieldYes
Incorporation date1970-01-01
Company age fourty-seven years and eleven months and nineteen days

Addresses

Registered Office:
Pending address change on 04 May 2016 to Kensington Swan Lawyers, 89 The Terrace, Wellington Central, Wellington, 6011 , New Zealand
GPS Coordinates:
41° 16' 54.3" S, 174° 46' 30.9" E

Address for service:
Pending address change on 04 May 2016 to Kensington Swan Lawyers, 89 The Terrace, Wellington Central, Wellington, 6011 , New Zealand
GPS Coordinates:
41° 16' 54.3" S, 174° 46' 30.9" E

Address for share register:
Link Market Services Limited, 21 Queen Street, Auckland Central, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 38.9" S, 174° 45' 59.6" E

Other data

Directors

NameAppointment Date
Michael Gerard CURTIS2015-03-17
Kerry Leigh PRENDERGAST2010-11-30
Falcon CLOUSTON2009-06-15

Documents

NameDate
Particulars of Company Address2016-04-26
Takeover Documents2016-04-11
Particulars of Shareholding2016-03-29
Despatch Notice2016-03-21
Particulars of Shareholding2016-03-10
Update Shares2016-02-29
Update Shares2016-02-26
Particulars of Shareholding2016-02-26
Court Order2016-02-11
Financial Statements2015-12-24
Particulars of Company Address2015-12-21
Particulars of ultimate holding company2015-08-18
Particulars of Shareholding2015-08-18
File Annual Return2015-08-18
Particulars of Shareholding2015-06-16
Director Consent2015-03-17
Particulars of Director2015-03-17
Particulars of Director2015-03-17
Financial Statements2014-12-16
File Annual Return2014-08-13
Particulars of Shareholding2014-06-20
Particulars of Director2014-02-19
Particulars of Director2013-12-06
Financial Statements2013-12-02
Particulars of Shareholding2013-11-14
Particulars of Shareholding2013-08-06
File Annual Return2013-08-06
Particulars of Company Address2013-07-05
Financial Statements2013-01-10
Particulars of Company Address2012-08-07
Particulars of Shareholding2012-08-07
File Annual Return2012-08-07
Financial Statements2012-05-11
Particulars of Shareholding2011-08-25
File Annual Return2011-08-25
Particulars of Director2011-04-29
Particulars of Director2011-02-17
Financial Statements2010-12-07
Particulars of Director2010-12-03
Director Consent2010-12-03
File Annual Return2010-08-19
Particulars of Shareholding2010-08-19
Particulars of Director2010-08-19
Particulars of Director2010-08-19
Directors Resolution2010-07-29
Notice Of Issue Of Shares2010-06-23
Annual Financial Statements2009-11-20
Online Particulars of Directors2009-09-15
Consent of Director2009-09-15
Online Annual Return2009-08-21
Online Particulars Of Company Address2009-08-21
Particulars of Shareholding2009-08-21
Annual Financial Statements2009-04-02
Online Particulars of Directors2009-03-10
Online Particulars Of Company Address2008-11-25
Online Annual Return2008-08-01
Particulars of Shareholding2008-08-01
Online Particulars of Directors2008-02-21
Online Particulars of Directors2007-12-06
Annual Financial Statements2007-11-30
Online Annual Return2007-08-01
Particulars of Shareholding2007-08-01
Particulars of Shareholding2007-08-01
Particulars of Shareholding2007-08-01
Online Particulars of Directors2007-05-17
Annual Financial Statements2007-04-19
Directors Certificate2007-03-01
Online Particulars of Directors2007-01-29
Particulars of Shareholding2006-08-21
Online Annual Return2006-08-21
Consent of Director2006-04-20
Online Particulars of Directors2006-04-20
Consent of Director2006-04-04
Online Particulars of Directors2006-04-04
Annual Financial Statements2005-12-02
Online Annual Return2005-08-09
Particulars of Shareholding2005-08-09
Online Particulars of Directors2005-08-08
Adoption/Amendment Of Constitution2005-02-03
Annual Financial Statements2004-12-02
Directors Certificate2004-08-30
Particulars of Shareholding2004-08-16
Online Annual Return2004-08-16
Particulars of Shareholding2004-08-16
Online Particulars Of Company Address2004-08-16
Notice Of Issue Of Shares2004-08-13
Directors Certificate2004-08-13
Particulars of Directors2004-08-10
Notice Of Issue Of Shares2004-07-16
Prospectus2004-05-28
Annual Financial Statements2003-12-12
Consent Form - Newly Appointed Director2003-11-03
Online Particulars of Directors2003-11-03
Online Annual Return2003-08-22
Annual Financial Statements2003-01-17
Online Particulars of Directors2002-10-27
Online Annual Return2002-09-04
Notice Of Issue Of Shares2002-04-17
Directors Certificate2002-02-25
Prospectus2002-02-07
Annual Financial Statements2002-01-29
Particulars of Directors (Not Available)2001-12-03
Adoption/Amendment Of Constitution2001-08-21
Annual Return (Not Available)2001-08-15
Particulars of Directors (Not Available)2001-08-15
Revocation/Adoption Of Constitution2001-05-17
Adoption/Amendment Of Constitution2001-05-17
Annual Financial Statements2001-02-28
Annual Return (Not Available)2000-08-17
Annual Return (Not Available)1999-08-16
Particulars of Directors (Not Available)1999-07-28
Annual Financial Statements (Not Available)1999-02-26
Annual Return (Not Available)1998-08-24
Particulars of Directors (Not Available)1997-12-18
Annual Return (Not Available)1997-08-25
Particulars of Directors (Not Available)1997-08-25
Re-Registration, from 1955 to 1993 Act (Not Available)1997-04-14
Miscellaneous (Not Available)1997-04-14
Adoption of Constitution on rereg1997-04-14
Annual Accounts - Company (Not Available)1997-03-12
Satisfaction (Not Available)1997-03-03
Annual Return (Not Available)1996-08-05
Annual Accounts - Company (Not Available)1996-02-28
Particulars of Directors (Not Available)1996-02-28
Annual Return (Not Available)1995-11-13
Prospectus for Debenture (Not Available)1995-06-08
Prospectus for Debenture (Not Available)1995-05-17
Articles, Alterations of (Not Available)1995-05-16
Re-registration, Private to Public (Not Available)1995-05-12
Charge (Not Available)1995-05-11
Particulars of Directors (Not Available)1995-02-15
Capital, Increase of (Not Available)1994-10-14
Particulars of Directors (Not Available)1994-10-06
Change of Registered Office (Not Available)1994-09-29
Annual Return (Not Available)1994-08-05
Particulars of Directors (Not Available)1994-07-26
Director Consent2017-12-15
Financial Statements2017-12-15
Financial Statements2017-12-15
Financial Statements2017-12-15
Directors Certificate2017-12-15
Annual Financial Statements2017-12-15
BKSH - Extensive Shareholder List2017-12-15
Adoption of Constitution on rereg2017-12-15
Directors Resolution2017-12-15
Annual Financial Statements2017-12-15
Notice Of Issue Of Shares2017-12-15
Annual Financial Statements2017-12-15
Directors Certificate2017-12-15
Consent of Director2017-12-15
Financial Statements2017-12-15
Financial Statements2017-12-15
Prospectus2017-12-15
Annual Financial Statements2017-12-15
Directors Certificate2017-12-15
Notice Of Issue Of Shares2017-12-15
Notice Of Issue Of Shares2017-12-15
Directors Certificate2017-12-15
Particulars of Directors2017-12-15
Notice Of Issue Of Shares2017-12-15
Annual Financial Statements2017-12-15
Prospectus2017-12-15
Annual Financial Statements2017-12-15
Adoption/Amendment Of Constitution2017-12-15
Annual Financial Statements2017-12-15
Annual Financial Statements2017-12-15
BKSH - Extensive Shareholder List2017-12-15
Annual Financial Statements2017-12-15
Financial Statements2017-12-15
Revocation/Adoption Of Constitution2017-12-15
Court Order2017-12-15
Adoption/Amendment Of Constitution2017-12-15
Despatch Notice2017-12-15
Consent of Director2017-12-15
Consent of Director2017-12-15
Adoption/Amendment Of Constitution2017-12-15
Annual Financial Statements2017-12-15
Consent Form - Newly Appointed Director2017-12-15

Shares

Number of shares2042942
OwnerNumber of SharesPercent of Shares
H & G LIMITED
40067319.61%
LQ INVESTMENTS LIMITED
39800019.48%
MERCANTILE INVESTMENT COMPANY LTD
1227176.01%
NEW ZEALAND CENTRAL SECURITIES
965434.73%
Paul Morton RIDLEY SMITH
660003.23%
PYNELESS NOMINEES LIMITED
557922.73%
MILFORD TRUST LIMITED
500002.45%

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