Kea Estates Limited, a registered company, was registered on 29 Jun 1998. 9429037828929 is the NZ business identifier it was issued. The company has been managed by 10 directors: Tabitha Guhl Luecker - an active director whose contract started on 30 Jan 2014,
Charles Thiery Luecker - an active director whose contract started on 30 Jan 2014,
Nemandra Amir Sandiford - an active director whose contract started on 30 Nov 2021,
Madeleine Mary Sandiford - an active director whose contract started on 30 Nov 2021,
Gordon Arthur Veale - an inactive director whose contract started on 29 Jun 1998 and was terminated on 30 Nov 2021.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Kea Estates Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 15 Aug 2018.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Aug 2016 to 15 Aug 2018
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 20 Feb 2015 to 25 Aug 2016
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 02 Feb 2015 to 25 Aug 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical address used from 07 Sep 2007 to 20 Feb 2015
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Registered address used from 07 Sep 2007 to 02 Feb 2015
Address: C/- Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill
Registered address used from 12 Apr 2000 to 07 Sep 2007
Address: C/- Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill
Physical address used from 30 Jun 1998 to 07 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sandiford, Madeleine Mary |
Invercargill 9872 New Zealand |
17 Dec 2021 - |
Individual | Sandiford, Nemandra Amir |
Invercargill 9872 New Zealand |
07 Dec 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Luecker, Charles Thiery |
Gladstone Invercargill 9810 New Zealand |
27 Mar 2014 - |
Director | Luecker, Tabitha Guhl |
Gladstone Invercargill 9810 New Zealand |
27 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Roger Neil |
Rd 9 Invercargill 9879 New Zealand |
29 Jun 1998 - 27 Mar 2014 |
Individual | Veale, Gordon Arthur |
Rd 9 Invercargill 9879 New Zealand |
27 Mar 2014 - 07 Dec 2021 |
Individual | Christmas, Susan Elizabeth |
Invercargill |
29 Jun 1998 - 29 Jan 2007 |
Individual | Chin, Rosemary Jane |
Invercargill New Zealand |
29 Jun 1998 - 27 Mar 2014 |
Individual | Sandiford, Madeline Mary |
Gladstone Invercargill 9810 New Zealand |
07 Dec 2021 - 17 Dec 2021 |
Individual | Ward, Timothy Patrick |
Gladstone Invercargill 9810 New Zealand |
27 Mar 2014 - 07 Dec 2021 |
Individual | Veale, Deborah Jayne |
Otatara 9 R D, Invercargill |
29 Jun 1998 - 07 Dec 2021 |
Individual | Anderson, Hugh |
Abbotsford Dunedin 9018 New Zealand |
23 Feb 2011 - 27 Mar 2014 |
Individual | Cambridge, Warwick Alexander |
Invercargill New Zealand |
29 Jan 2007 - 27 Mar 2014 |
Individual | Christmas, Susan Elizabeth |
Invercargill New Zealand |
29 Jan 2007 - 27 Mar 2014 |
Individual | Christmas, Peter Iorwerth |
Invercargill |
29 Jun 1998 - 27 Mar 2014 |
Individual | Fischer, Sylvia Gwendoline |
Te Anau New Zealand |
29 Jun 1998 - 27 Mar 2014 |
Individual | Chin, Sun Foo |
Otatara 9 R D, Invercargill |
29 Jun 1998 - 29 Jan 2007 |
Tabitha Guhl Luecker - Director
Appointment date: 30 Jan 2014
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 30 Jan 2014
Charles Thiery Luecker - Director
Appointment date: 30 Jan 2014
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 30 Jan 2014
Nemandra Amir Sandiford - Director
Appointment date: 30 Nov 2021
Address: Invercargill, 9872 New Zealand
Address used since 04 Nov 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 30 Nov 2021
Madeleine Mary Sandiford - Director
Appointment date: 30 Nov 2021
Address: Invercargill, 9872 New Zealand
Address used since 04 Nov 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 30 Nov 2021
Gordon Arthur Veale - Director (Inactive)
Appointment date: 29 Jun 1998
Termination date: 30 Nov 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 28 Aug 2009
Deborah Jayne Veale - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 30 Nov 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 30 Jan 2014
Peter Iorwerth Christmas - Director (Inactive)
Appointment date: 29 Jun 1998
Termination date: 30 Jan 2014
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 28 Aug 2009
Geoffrey Malcolm Fischer - Director (Inactive)
Appointment date: 29 Jun 1998
Termination date: 30 Jan 2014
Address: Te Anau, 9600 New Zealand
Address used since 01 Aug 2008
Rosemary Chin - Director (Inactive)
Appointment date: 21 Jul 2003
Termination date: 30 Jan 2014
Address: Invercargill, 9810 New Zealand
Address used since 21 Jul 2003
Sun Foo Chin - Director (Inactive)
Appointment date: 29 Jun 1998
Termination date: 24 Aug 2001
Address: Otatara, R D 9, Invercargill,
Address used since 29 Jun 1998
Peter Laurie Building Contractor Limited
136 Spey Street
Bdo Invercargill Limited
136 Spey Street
Brian Nicoll Engineering (2004) Limited
136 Spey Street
Invercargill Motorpainters Limited
136 Spey Street
Clyde Village Vineyard Limited
136 Spey Street
Grose Investments Limited
136 Spey Street