Monday, 30 March 2015

Kirkcaldie & Stains Limited

Recent Announcements
  • 2013 Interim Report

    08:49 | 21/5/13
    The interim report for Kirkcaldie & Stains Limited is available on the company website at or attached to this message. Printed copies of the report will be mailed to all shareholders who have requested a copy on 23 May 2013. All enquiries: Mrs Orsola Del Sante-Bland Company Secretary Kirkcaldie & Stains Limited P: 04 470 2158 E: End CA:00236449 For:KRK Type:INTERIM Time:2013-05-21 more»
  • 2013 Interim Financial Statements

    16:39 | 29/4/13
    Please find attached the unaudited Interim Financial Statements of Kirkcaldie & Stains Limited for the half year ended 28 February 2013. End CA:00235613 For:KRK Type:HALFYR Time:2013-04-29 16:39:08 more»
  • Market Announcement - Half Year Results

    16:38 | 29/4/13
    2013 is a very significant year for Kirkcaldie & Stains Limited as the store will have traded for 150 years in Wellington. Our big in-store birthday celebrations will start on 1 June 2013 and will run for the full month. As always we are committed to customer service and we are delighted to have been named, for the second consecutive year, New Zealand Department Store of the Year for Customer Satisfaction by Roy Morgan Research. The six more»
  • Market Announcement - Independent Directors

    08:44 | 13/2/13
    Market Announcement - Independent Directors 13 February 2013 The Board of Directors of Kirkcaldie & Stains Limited wishes to announce that it has determined that the following Directors are Independent Directors: Mr Falcon Robert Storer Clouston Mr Philip Morland Shewell Ms Kerry Leigh Prendergast Mr John Milford is not an Independent Director as a result of his executive role as Managing Director. For enquiries: Ms Orsola Del more»
  • 2013 Annual Meeting - Managing Director''s Address

    08:43 | 13/2/13
    Managing Director''s to the Annual Meeting of Kirkcaldie & Stains Limited 12 February 2013 Good evening Ladies and Gentlemen Our Annual Report for the financial year ending 31 August 2012 reported an after tax loss for the group of $773,000, compared to last year''s loss of $56,000. Despite the disappointing results the group''s balance sheet remains robust with shareholder funds of $19,022,000 which represents an equity ratio of 41%. I more»
  • 2013 Annual Meeting - Chairman''s Address

    08:43 | 13/2/13
    Chairman''s address to the Annual Meeting of Kirkcaldie & Stains Limited 12 February 2013 Good Evening Shareholders - the financial year to the 31st August 2012 was a very tough year as disclosed in our annual report. Economic conditions are going to continue to inhibit discretionary consumer spending for some time and Wellington, which has been subject of large scale Government and Private sector restructuring, is no exception. In additi more»
  • Notice of Annual Meeting

    14:42 | 23/1/13
    Notice of Annual Meeting Notice is hereby given that the annual meeting of shareholders of Kirkcaldie & Stains Limited (the "Company") will be held at: The Wellesley Boutique Hotel 2-8 Maginnity Street Wellington on Tuesday, 12 February 2013 at 6.30pm. BUSINESS The business of the meeting will be: Financial statements and reports To receive and consider the annual report including the financial statements and the audit report more»
  • Market Announcement - Investigating Corporate Restructuring

    16:43 | 21/12/12
    Further to the market announcement of 4 December 2012 advising that the conditional agreement for the sale of the Harbour City Centre building was not proceeding, the directors of Kirkcaldie & Stains Limited (the Company) announce that they have appointed external parties to provide advice to the Company on the corporate restructuring options to facilitate the separation of Kirkcaldie & Stains Properties Limited, which owns the Harbour City more»
  • Annual Meeting Notification and Nominations of Directors

    16:15 | 14/12/12
    Market Announcement - 14 December 2012 Kirkcaldie & Stains Limited announce its intention to hold its Annual Meeting of Shareholders on Tuesday, 12th February 2013 at 6.30pm at the Wellesley Boutique Hotel, 2-8 Maginnity Street, Wellington. Formal notice of the meeting providing full details will be mailed to shareholders in January ensuring that notice is given of more than 10 working days. Kirkcaldie & Stains Limited advises that t more»
  • Market Announcement - Sale of Harbour City Centre Building

    16:00 | 4/12/12
    The Directors of Kirkcaldie & Stains Limited (the "Company") refer to its recent market announcements whereby the Company announced that its wholly owned subsidiary, Kirkcaldie & Stains Properties Limited, had entered into a conditional sale and purchase agreement for the sale of the Harbour City Centre building. As previously noted, the agreement was conditional amongst other matters on the purchaser completing, and confirming satisfacti more»
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