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K D Wink Properties Limited

Type: NZ Limited Company (Ltd)
9429035507413
NZBN
1488551
Company Number
Registered
Company Status
Current address
11 Ngamotu Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 23 Nov 2021

K D Wink Properties Limited, a registered company, was started on 01 Mar 2004. 9429035507413 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Barbara Clemens - an active director whose contract started on 01 Mar 2004,
Robert Arthur Clemens - an active director whose contract started on 01 Mar 2004.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Ngamotu Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
K D Wink Properties Limited had been using 10 Woodford Heights, Havelock North, Havelock North as their registered address until 23 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 10 Woodford Heights, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 21 Sep 2018 to 23 Nov 2021

Address: 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 16 Apr 2014 to 21 Sep 2018

Address: 68-74 Kingsford Smith Street, Rongotai, Wellington, 6241 New Zealand

Physical & registered address used from 13 Jan 2012 to 16 Apr 2014

Address: C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand

Physical & registered address used from 01 Mar 2004 to 13 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clemens, Barbara Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clemens, Robert Arthur Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Barbara Clemens - Director

Appointment date: 01 Mar 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Nov 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Nov 2017

Address: Paraparaumu, 5032 New Zealand

Address used since 03 Nov 2015


Robert Arthur Clemens - Director

Appointment date: 01 Mar 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Nov 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Nov 2017

Address: Paraparaumu, 5032 New Zealand

Address used since 03 Nov 2015

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