The Kinetic Management Company Limited, a registered company, was started on 23 Jul 2002. 9429036410309 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been supervised by 2 directors: Stephen Grant Dorrington - an active director whose contract began on 23 Jul 2002,
David Henry Cotter - an active director whose contract began on 07 Apr 2008.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 12 Columba Place, Matua, Tauranga, 3110 (category: postal, office).
The Kinetic Management Company Limited had been using Level 2, 141 Fifteenth Ave, Tauranga as their physical address until 30 Oct 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Office address used from 04 Nov 2019
Principal place of activity
Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 141 Fifteenth Ave, Tauranga, 3112 New Zealand
Physical address used from 02 Nov 2011 to 30 Oct 2015
Address #2: 4 Cameron Road,tauranga, Tauranga, 3110 New Zealand
Physical address used from 03 Nov 2010 to 02 Nov 2011
Address #3: 154a Fraser Street, Tauranga New Zealand
Physical address used from 05 Dec 2008 to 03 Nov 2010
Address #4: 212b Devonport Road, Tauranga
Physical address used from 07 Nov 2006 to 05 Dec 2008
Address #5: 359 Otumoetai Rd, Tauranga
Physical address used from 02 Oct 2003 to 07 Nov 2006
Address #6: Alexander Dorrington Lawyers, Level 8 Forsyth Barr Fraterwilliams Towe, 55-65 Shortland Street, Auckland New Zealand
Registered address used from 23 Jul 2002 to 02 Nov 2011
Address #7: 242b Minden Road, Te Puna, Tauranga
Physical address used from 23 Jul 2002 to 02 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dorrington, Stephen Grant |
Matua Tauranga 3110 New Zealand |
23 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cotter, David Henry |
Tauranga South Tauranga 3112 New Zealand |
15 Apr 2008 - |
Stephen Grant Dorrington - Director
Appointment date: 23 Jul 2002
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Dec 2016
David Henry Cotter - Director
Appointment date: 07 Apr 2008
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 21 Nov 2016
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