Kirkaldy Management Limited, a registered company, was incorporated on 28 Mar 1988. 9429039475367 is the number it was issued. This company has been supervised by 4 directors: Wade Ross Brown - an active director whose contract began on 01 Nov 2018,
Bryce Murray Brown - an active director whose contract began on 01 Nov 2018,
Elaine Dorothy Brown - an inactive director whose contract began on 30 Sep 1988 and was terminated on 26 Feb 2024,
Alexander Ross Brown - an inactive director whose contract began on 30 Sep 1988 and was terminated on 17 Jan 2018.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 12, 20 Customhouse Quay, Wellington, Wellington, 6011 (service address),
Th/37 James Wattie Village, 122 Te Aute Road, Havelock North, Havelock North, 4130 (physical address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (registered address).
Kirkaldy Management Limited had been using Th/37 James Wattie Village, 122 Te Aute Road, Havelock North, Havelock North as their service address up to 06 Oct 2023.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 4250 shares (42.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (7.5 per cent).
Previous addresses
Address #1: Th/37 James Wattie Village, 122 Te Aute Road, Havelock North, Havelock North, 4130 New Zealand
Service address used from 27 Sep 2021 to 06 Oct 2023
Address #2: Apartment B64, Bob Scott Retirement Village, 25 Graham Street, Petone, 5012 New Zealand
Physical address used from 27 Nov 2018 to 27 Sep 2021
Address #3: 5 Myrtle Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 08 Oct 2018 to 27 Nov 2018
Address #4: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 19 Mar 2015 to 08 Oct 2018
Address #5: 64 Kings Crescent, Lower Hutt, Wellington
Physical address used from 26 Nov 1998 to 26 Nov 1998
Address #6: 5 Myrtle Street, Lower Hutt, Wellington New Zealand
Physical address used from 26 Nov 1998 to 08 Oct 2018
Address #7: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered address used from 30 Nov 1997 to 19 Mar 2015
Address #8: 64 Kings Crescent, Lower Hutt
Registered address used from 30 Nov 1997 to 30 Nov 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4250 | |||
Individual | Brown, Elaine Dorothy |
Havelock North 4130 New Zealand |
28 Mar 1988 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Brown, Elaine Dorothy |
Havelock North 4130 New Zealand |
28 Mar 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Elaine Dorothy Trust |
Lower Hutt Wellington |
28 Mar 1988 - 30 Nov 2011 |
Individual | Brown, Alexander Ross Trust |
Lower Hutt Wellington |
28 Mar 1988 - 30 Nov 2011 |
Individual | Brown, Alexander Ross |
Lower Hutt Wellington |
28 Mar 1988 - 19 Nov 2018 |
Individual | Brown, Alexander Ross |
Lower Hutt Wellington |
28 Mar 1988 - 19 Nov 2018 |
Wade Ross Brown - Director
Appointment date: 01 Nov 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Nov 2018
Bryce Murray Brown - Director
Appointment date: 01 Nov 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Nov 2018
Elaine Dorothy Brown - Director (Inactive)
Appointment date: 30 Sep 1988
Termination date: 26 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Sep 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Sep 2022
Address: Petone, 5012 New Zealand
Address used since 05 Nov 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 23 Sep 2015
Alexander Ross Brown - Director (Inactive)
Appointment date: 30 Sep 1988
Termination date: 17 Jan 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 23 Sep 2015
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