General information
Kilrain Holdings Limited
Type: NZ Limited Company (Ltd)9429039274007
New Zealand Business Number
451339
Company Number
Registered
Company Status
Kilrain Holdings Limited (issued an NZ business identifier of 9429039274007) was launched on 24 Nov 1989. 4 addresses are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 69 Rutherford Street, Lower Hutt had been their registered address, up until 10 Mar 2025. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Markham, Michael John (a director) located at Hutt Central, Lower Hutt postcode 5011. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical | 02 Oct 2008 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 10 Mar 2025 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 19 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Markham
Hutt Central, Lower Hutt, 5011
Address used since 09 Sep 2021 |
Director | 09 Sep 2021 - current |
|
Patrick Gerard Thomas Sheehan
Lower Hutt, 5010
Address used since 16 Sep 2015 |
Director | 06 Sep 1999 - 09 Sep 2021 |
|
Richard John Clark
Lower Hutt,
Address used since 24 Nov 1989 |
Director | 24 Nov 1989 - 06 Mar 2002 |
|
Brian Thomas Clarke
Lower Hutt,
Address used since 24 Nov 1989 |
Director | 24 Nov 1989 - 08 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & service | 02 Oct 2008 - 10 Mar 2025 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 03 Sep 2004 - 02 Oct 2008 |
| Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Registered | 25 Sep 2001 - 03 Sep 2004 |
| 69 Rutherford Street, Lower Hutt | Physical | 21 Feb 1992 - 03 Sep 2004 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham, Michael John Director |
Hutt Central Lower Hutt 5011 |
09 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehan, Patrick Gerard Thomas Individual |
Lower Hutt 5010 |
24 Nov 1989 - 09 Sep 2021 |
Location
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