K & M Properties Limited, a registered company, was started on 24 Sep 2003. 9429035784364 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been supervised by 3 directors: Kathleen Gladys Haigh - an active director whose contract began on 24 Sep 2003,
Murray John Kneale - an active director whose contract began on 19 Jul 2010,
Murray John Kneale - an inactive director whose contract began on 24 Sep 2003 and was terminated on 21 Jun 2009.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 8 Maniapoto Grove, Waipahihi, Waipahihi, Taupō, 3330 (type: service, registered).
K & M Properties Limited had been using 86 East Street Pukekohe, Auckland as their physical address until 20 Mar 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Maniapoto Grove, Taupo, 3351 New Zealand
Previous addresses
Address #1: 86 East Street Pukekohe, Auckland, 2340 New Zealand
Physical address used from 11 Feb 2011 to 20 Mar 2012
Address #2: 24 Pollen Street, Ponsonby New Zealand
Registered address used from 29 Jun 2009 to 21 Oct 2021
Address #3: 20a Maddill Street, Tuakau New Zealand
Physical address used from 29 Jun 2009 to 11 Feb 2011
Address #4: C/- Graham Scott & Associates, 23 Empire Street, Cambridge
Registered & physical address used from 24 Sep 2003 to 29 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kgd Trustee Limited Shareholder NZBN: 9429034344958 |
Tuakau Tuakau 2121 New Zealand |
18 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Beaconlea Limited Shareholder NZBN: 9429031231435 |
Taupo 3330 New Zealand |
18 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haigh, Kathleen |
Pukekohe Auckland 2340 New Zealand |
24 Sep 2003 - 18 Feb 2011 |
Individual | Kneale, Murray John |
Pukekohe Pukekohe 2120 New Zealand |
19 Jul 2010 - 18 Feb 2011 |
Individual | Kneale, Murray John |
Pukekohe |
24 Sep 2003 - 22 Jun 2009 |
Kathleen Gladys Haigh - Director
Appointment date: 24 Sep 2003
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 27 Mar 2014
Murray John Kneale - Director
Appointment date: 19 Jul 2010
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 27 Mar 2014
Murray John Kneale - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 21 Jun 2009
Address: Pukekohe,
Address used since 24 Sep 2003
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