Kirkpatrick Consulting Limited was registered on 13 Jul 1990 and issued an NZBN of 9429039199805. The registered LTD company has been run by 6 directors: Andrew Callum Kirkpatrick - an active director whose contract started on 01 Sep 2015,
Janelle Susan Kirkpatrick - an active director whose contract started on 17 Jul 2023,
Janelle Susan Kirkpatrick - an inactive director whose contract started on 09 Apr 2009 and was terminated on 01 Sep 2015,
Andrew Callum Kirkpatrick - an inactive director whose contract started on 28 Aug 1990 and was terminated on 16 Apr 2009,
Glenda Joyce Kirkpatrick - an inactive director whose contract started on 28 Sep 1995 and was terminated on 10 May 2000.
According to BizDb's information (last updated on 21 Apr 2024), this company registered 1 address: 6 Te Heipora Place, Havelock North, 4130 (type: registered, physical).
Up until 08 Sep 2014, Kirkpatrick Consulting Limited had been using Unit 24 1232 Howard Street, Hastings as their registered address.
BizDb found previous names for this company: from 13 Jul 1990 to 03 Mar 2003 they were called Ankirk International Limited.
A total of 25000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 24750 shares are held by 3 entities, namely:
Kirkpatrick, Janelle Susan (an individual) located at Havelock North, Havelock North postcode 4130,
Kirkpatrick, Andrew Callum (an individual) located at Havelock North, Havelock North postcode 4130,
Taylor, Ian Andrew (an individual) located at Havelock North.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 250 shares) and includes
Kirkpatrick, Andrew Callum - located at Havelock North, Havelock North. Kirkpatrick Consulting Limited is categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: Unit 24 1232 Howard Street, Hastings, 4122 New Zealand
Registered & physical address used from 23 Sep 2013 to 08 Sep 2014
Address: 8 Fairview Place, Havelock North, 4130 New Zealand
Physical & registered address used from 06 Aug 2012 to 23 Sep 2013
Address: 28 Woodlands Drive, Havelock North 4130 New Zealand
Registered & physical address used from 10 Sep 2009 to 06 Aug 2012
Address: 23 Napier Road, Havelock North
Registered & physical address used from 23 Jun 2006 to 10 Sep 2009
Address: 1 Cooper Street, Havelock North
Registered & physical address used from 15 Mar 2006 to 23 Jun 2006
Address: Level 2 Tourist Kelt Building, Cnr Heretaunga & Nelson Street, Hastings
Registered address used from 06 Sep 2004 to 15 Mar 2006
Address: C/- Gifford Devine & Partners, Barristers & Solicitors, 206e Queen Street, Hastings
Registered address used from 08 Jun 2000 to 06 Sep 2004
Address: Same As Registered Office.
Physical address used from 21 Feb 1992 to 15 Mar 2006
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: C/- Gifford Devine & Partners, 206e Queen Street, Hastings
Registered address used from 16 Dec 1991 to 08 Jun 2000
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24750 | |||
Individual | Kirkpatrick, Janelle Susan |
Havelock North Havelock North 4130 New Zealand |
13 Jul 1990 - |
Individual | Kirkpatrick, Andrew Callum |
Havelock North Havelock North 4130 New Zealand |
13 Jul 1990 - |
Individual | Taylor, Ian Andrew |
Havelock North New Zealand |
13 Jul 1990 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Kirkpatrick, Andrew Callum |
Havelock North Havelock North 4130 New Zealand |
13 Jul 1990 - |
Andrew Callum Kirkpatrick - Director
Appointment date: 01 Sep 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Janelle Susan Kirkpatrick - Director
Appointment date: 17 Jul 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Jul 2023
Janelle Susan Kirkpatrick - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 01 Sep 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Dec 2013
Andrew Callum Kirkpatrick - Director (Inactive)
Appointment date: 28 Aug 1990
Termination date: 16 Apr 2009
Address: Havelock North,
Address used since 28 Aug 1990
Glenda Joyce Kirkpatrick - Director (Inactive)
Appointment date: 28 Sep 1995
Termination date: 10 May 2000
Address: Havelock North,
Address used since 28 Sep 1995
Kirsten Jane Kirkpatrick - Director (Inactive)
Appointment date: 28 Aug 1990
Termination date: 28 Sep 1995
Address: Havelock North,
Address used since 28 Aug 1990
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