Brassington Kilgour Holdings Limited was launched on 11 Sep 2008 and issued an NZ business identifier of 9429032569353. The registered LTD company has been supervised by 2 directors: Timothy Glen Kilgour - an active director whose contract began on 11 Sep 2008,
Jan Christie Brassington - an active director whose contract began on 11 Sep 2008.
According to BizDb's data (last updated on 20 Jul 2024), this company registered 1 address: 83 Comries Road, Chartwell, Hamilton, 3210 (type: registered, service).
Up until 10 Nov 2021, Brassington Kilgour Holdings Limited had been using 4 Tennyson Road, Enderley, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kilgour, Timothy Glen (an individual) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brassington, Jan Christie - located at Chartwell, Hamilton. Brassington Kilgour Holdings Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand
Registered address used from 06 May 2020 to 10 Nov 2021
Address #2: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand
Physical address used from 14 Nov 2019 to 10 Nov 2021
Address #3: 180 Grey Street, Hamilton East, Hamilton, 3247 New Zealand
Physical address used from 23 Dec 2015 to 14 Nov 2019
Address #4: 180 Grey Street, Hamilton East, Hamilton, 3247 New Zealand
Registered address used from 23 Dec 2015 to 06 May 2020
Address #5: 73a Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 28 Nov 2013 to 23 Dec 2015
Address #6: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand
Physical & registered address used from 27 Nov 2009 to 28 Nov 2013
Address #7: Accoounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Physical & registered address used from 11 Sep 2008 to 27 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kilgour, Timothy Glen |
Chartwell Hamilton 3210 New Zealand |
11 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brassington, Jan Christie |
Chartwell Hamilton 3210 New Zealand |
11 Sep 2008 - |
Timothy Glen Kilgour - Director
Appointment date: 11 Sep 2008
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 15 Dec 2015
Jan Christie Brassington - Director
Appointment date: 11 Sep 2008
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 15 Dec 2015
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