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Kr Properties 2011 Limited

Type: NZ Limited Company (Ltd)
9429031158053
NZBN
3337850
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 22 Oct 2019

Kr Properties 2011 Limited was registered on 30 Mar 2011 and issued a business number of 9429031158053. The registered LTD company has been supervised by 3 directors: Russell Lewis Mead - an active director whose contract started on 07 Nov 2011,
Keith Lyndsay Parsons - an active director whose contract started on 07 Nov 2011,
Keith William Pennell - an inactive director whose contract started on 30 Mar 2011 and was terminated on 07 Nov 2011.
As stated in BizDb's information (last updated on 18 Mar 2024), the company filed 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Until 22 Oct 2019, Kr Properties 2011 Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
BizDb identified other names used by the company: from 30 Mar 2011 to 08 Nov 2011 they were named Q C 9 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Parsons, Keith Lyndsay (a director) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mead, Russell Lewis - located at Morrinsville, Morrinsville. Kr Properties 2011 Limited has been classified as "Investment company operation" (business classification K624050).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 30 Mar 2011 to 22 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Parsons, Keith Lyndsay Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mead, Russell Lewis Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Directors

Russell Lewis Mead - Director

Appointment date: 07 Nov 2011

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 16 Oct 2013


Keith Lyndsay Parsons - Director

Appointment date: 07 Nov 2011

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 12 Jul 2023

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 04 Mar 2016


Keith William Pennell - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 07 Nov 2011

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 30 Mar 2011

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