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Kirkpatrick Consulting Limited

Type: NZ Limited Company (Ltd)
9429039199805
NZBN
477218
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
6 Te Heipora Place
Havelock North 4130
New Zealand
Registered & physical & service address used since 08 Sep 2014

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).

Addresses

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

Contact info
64 21 541180
02 Sep 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24750
Individual Kirkpatrick, Janelle Susan Havelock North
Havelock North
4130
New Zealand
Individual Kirkpatrick, Andrew Callum Havelock North
Havelock North
4130
New Zealand
Individual Taylor, Ian Andrew Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Kirkpatrick, Andrew Callum Havelock North
Havelock North
4130
New Zealand
Directors

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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