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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Wells, Jeremy Morten |
Glenholme Rotorua 3010 New Zealand |
17 Apr 1935 - |
Entity (NZ Limited Company) | Len Watson Trustee Limited Shareholder NZBN: 9429037048686 |
1231 Ranolf Street Rotorua 3010 New Zealand |
12 Sep 2018 - |
Shares Allocation #2 Number of Shares: 30880 | |||
Individual | Watson, Leonard |
Rotorua |
17 Apr 1935 - |
Director | Wells, Geoffrey Thomas |
Sunnybrook Rotorua 3015 New Zealand |
12 Sep 2018 - |
Shares Allocation #3 Number of Shares: 30880 | |||
Director | Wells, Amanda |
Glenholme Rotorua 3010 New Zealand |
12 Sep 2018 - |
Individual | Watson, Leonard |
Rotorua |
17 Apr 1935 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Helen D |
Glenholme Rotorua 3010 New Zealand |
17 Apr 1935 - 03 Sep 2019 |
Individual | Wells, Jeremy M |
Glenholme Rotorua 3010 New Zealand |
17 Apr 1935 - 12 Sep 2018 |
Individual | Wells, Helen D |
Glenholme Rotorua 3010 New Zealand |
17 Apr 1935 - 03 Sep 2019 |
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
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