Kelland's Real Estate Limited

Kelland's Real Estate Limited was started on 04 Feb 1992 and issued an NZ business identifier of 9429039039484. The registered LTD company has been managed by 8 directors: Martin Peter Dobson - an active director whose contract began on 24 Jul 2015,
Michelle Annette Keenan - an active director whose contract began on 24 Jul 2015,
Blair Douglas Watson - an active director whose contract began on 24 Jul 2015,
Richard Howard Stevens - an inactive director whose contract began on 14 Aug 2015 and was terminated on 05 Apr 2016,
Nicola Joan Kelland - an inactive director whose contract began on 01 Oct 2010 and was terminated on 24 Jul 2015.
According to our data (last updated on 05 Apr 2024), the company filed 1 address: P O Box 911223, Victoria Street West, Auckland, 1142 (type: postal, office).
Up until 04 Aug 2015, Kelland's Real Estate Limited had been using 279 Remuera Road, Remuera, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Q.t.l. Trustees (No.38) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kelland, Deborah Susan (an individual) located at Oneroa, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Keenan, Michelle Annette - located at Te Atatu South, Auckland.
The next share allocation (250 shares, 25%) belongs to 2 entities, namely:
Watson, Blair Douglas, located at Point Chevalier, Auckland (a director),
Kelland, Deborah Susan, located at Oneroa, Waiheke Island (an individual).

Principal place of activity

4 Drake Street, Freemans Bay, Auckland, 1010 New Zealand

Previous addresses

Address #1: 279 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 29 May 2012 to 04 Aug 2015

Address #2: 40b Orakei Road, Remuera, Auckland

Registered & physical address used from 27 Mar 2001 to 27 Mar 2001

Address #3: 76 Gladstone Road, Parnell, Auckland New Zealand

Physical & registered address used from 27 Mar 2001 to 29 May 2012

Previous Shareholders

Ultimate Holding Company

Martin Peter Dobson - Director

Appointment date: 24 Jul 2015

Michelle Annette Keenan - Director

Appointment date: 24 Jul 2015

Blair Douglas Watson - Director

Appointment date: 24 Jul 2015

Richard Howard Stevens - Director (Inactive)

Appointment date: 14 Aug 2015

Termination date: 05 Apr 2016

Nicola Joan Kelland - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 24 Jul 2015

Deborah Susan Kelland - Director (Inactive)

Appointment date: 04 Feb 1992

Termination date: 04 Jun 2015

Nicola Joan Bull - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 11 Mar 2003

Suzanne Christine Nelson - Director (Inactive)

Appointment date: 04 Feb 1992

Termination date: 06 Dec 1995