General information

K Rd Holdings Limited

Type: NZ Limited Company (Ltd)

9429034578186

New Zealand Business Number

1685060

Company Number

Registered

Company Status

K Rd Holdings Limited (issued a business number of 9429034578186) was started on 23 Aug 2005. 2 addresses are currently in use by the company: 6 Parumoana Street, Porirua (type: physical, registered). 1500 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 500 shares (33.33% of shares), namely:
Wootton Family Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Wootton, Brent Mark (an individual) located at Khandallah, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (500 shares); it includes
Park, Bryan (an individual) - located at Kaiwharawhara, Wellington,
Park, Alan Gordon (an individual) - located at Lytleton,
Park, Simon Alexander (an individual) - located at Wellington. The next group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Naismith, Steven, located at Brooklyn, Wellington (an individual). The Businesscheck database was last updated on 26 May 2025.

Current address	Type	Used since
6 Parumoana Street, Porirua	Physical & registered & service	23 Aug 2005

Last updated: 26 May 2025

Directors

Name and Address	Role	Period
Brent Mark Wootton Khandallah, Wellington, 6035 Address used since 04 Nov 2009	Director	23 Aug 2005 - current
Steven Naismith Brooklyn, Wellington, 6021 Address used since 23 Aug 2005	Director	23 Aug 2005 - current
Bryan Park Kaiwharawhara, Wellington, 6035 Address used since 28 Oct 2015	Director	23 Aug 2005 - current

Financial Data

Financial info

1500

Total number of Shares

October

Annual return filing month

10 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Wootton Family Trustee Limited Shareholder NZBN: 9429047522336 Entity (NZ Limited Company)	Wellington Central Wellington 6011	04 Oct 2024 - current
Wootton, Brent Mark Individual	Khandallah Wellington	05 Oct 2005 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Park, Bryan Individual	Kaiwharawhara Wellington	23 Aug 2005 - current
Park, Alan Gordon Individual	Lytleton	30 Nov 2006 - current
Park, Simon Alexander Individual	Wellington	30 Nov 2006 - current

Shares Allocation #3 Number of Shares: 500

Shareholder Name	Address	Period
Naismith, Steven Individual	Brooklyn Wellington	23 Aug 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Wootton, Linda-gail Evelyn Individual	Khandallah Wellington	05 Oct 2005 - 03 Oct 2024
Harrington, Keith Individual	Plimmerton Wellington	05 Oct 2005 - 05 Oct 2005

Location

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