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Kilwell Sports Limited

Type: NZ Limited Company (Ltd)
9429000006859
NZBN
174379
Company Number
Registered
Company Status
010547776
GST Number
No Abn Number
Australian Business Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
490-498 Te Ngae Road
Rotorua New Zealand
Physical & service address used since 30 Jun 1997
490 Te Ngae Road
Owhata
Rotorua 3010
New Zealand
Office address used since 03 Sep 2019
Private Bag 3033
Rotorua Mail Centre
Rotorua 3046
New Zealand
Postal address used since 03 Sep 2019

Kilwell Sports Limited, a registered company, was launched on 17 Apr 1935. 9429000006859 is the NZBN it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company was categorised. The company has been managed by 7 directors: Geoffrey Thomas Wells - an active director whose contract began on 11 Aug 2015,
Amanda Wells - an active director whose contract began on 13 Mar 2017,
Jeremy Morton Wells - an inactive director whose contract began on 15 Jan 1991 and was terminated on 31 Jan 2018,
Philip Charles Monk - an inactive director whose contract began on 15 Jan 1991 and was terminated on 13 Mar 2017,
George W Shaw - an inactive director whose contract began on 15 Jan 1991 and was terminated on 30 Oct 2011.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 490 Te Ngae Road, Owhata, Rotorua, 3010 (type: delivery, postal).
Kilwell Sports Limited had been using 490-498 Te Ngae Road, Rotorua, Rotorua as their registered address up until 30 Jun 1997.
More names for this company, as we established at BizDb, included: from 17 Apr 1935 to 17 Jul 1985 they were called Kelly (Rotorua) Limited.
A total of 62000 shares are allocated to 6 shareholders (3 groups). The first group consists of 240 shares (0.39%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 30880 shares (49.81%). Lastly there is the third share allocation (30880 shares 49.81%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 490 Te Ngae Road, Owhata, Rotorua, 3010 New Zealand

Delivery address used from 04 Sep 2023

Principal place of activity

490 Te Ngae Road, Owhata, Rotorua, 3010 New Zealand


Previous address

Address #1: 490-498 Te Ngae Road, Rotorua, Rotorua New Zealand

Registered address used from 30 Jun 1997 to 30 Jun 1997

Contact info
64 21 2331190
12 Sep 2018 Phone
craigw@kilwell.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
craigw@kilwell.co.nz
12 Sep 2018 Email
www.kilwell.co.nz
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 62000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Wells, Jeremy Morten Glenholme
Rotorua
3010
New Zealand
Entity (NZ Limited Company) Len Watson Trustee Limited
Shareholder NZBN: 9429037048686
1231 Ranolf Street
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 30880
Individual Watson, Leonard Rotorua
Director Wells, Geoffrey Thomas Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 30880
Director Wells, Amanda Glenholme
Rotorua
3010
New Zealand
Individual Watson, Leonard Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Helen D Glenholme
Rotorua
3010
New Zealand
Individual Wells, Jeremy M Glenholme
Rotorua
3010
New Zealand
Individual Wells, Helen D Glenholme
Rotorua
3010
New Zealand
Directors

Geoffrey Thomas Wells - Director

Appointment date: 11 Aug 2015

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 11 Aug 2015


Amanda Wells - Director

Appointment date: 13 Mar 2017

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 13 Mar 2017


Jeremy Morton Wells - Director (Inactive)

Appointment date: 15 Jan 1991

Termination date: 31 Jan 2018

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 01 Apr 2014


Philip Charles Monk - Director (Inactive)

Appointment date: 15 Jan 1991

Termination date: 13 Mar 2017

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 28 Sep 2012


George W Shaw - Director (Inactive)

Appointment date: 15 Jan 1991

Termination date: 30 Oct 2011

Address: Rotorua, 3010 New Zealand

Address used since 15 Jan 1991


Lindsay R Greenfield - Director (Inactive)

Appointment date: 15 Jan 1991

Termination date: 11 Sep 2001

Address: Rotorua,

Address used since 15 Jan 1991


Neil K Goodwin - Director (Inactive)

Appointment date: 15 Jan 1991

Termination date: 01 Sep 2001

Address: Ngongotaha,

Address used since 15 Jan 1991

Nearby companies

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Kilwell Manufacturing Limited
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Kilwell Fibretube Limited
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Tahumatua Limited
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Tauhara North Farm Finance Limited
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