Kev Limited was launched on 31 Oct 2013 and issued an NZBN of 9429030001817. This registered LTD company has been managed by 4 directors: Kate Maree Hewlett - an active director whose contract started on 31 Oct 2013,
Maria Guillaumina Cornelia Johanna Formannoij - an active director whose contract started on 31 Oct 2013,
Timothy Featherstone - an active director whose contract started on 31 Oct 2013,
Ricco Legler - an inactive director whose contract started on 31 Oct 2013 and was terminated on 16 Nov 2017.
As stated in BizDb's information (updated on 19 Mar 2024), this company uses 1 address: 94 Kerikeri Road, Kerikeri, 0230 (types include: registered, service).
Up to 25 Sep 2019, Kev Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kaahu Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Hewlett, Kate Maree - located at Rd 1, Kerikeri.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Featherstone, Timothy, located at Rd 1, Kerikeri (a director). Kev Limited is categorised as "Horse breeding" (ANZSIC A019120).
Previous address
Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 31 Oct 2013 to 25 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kaahu Trustee Limited Shareholder NZBN: 9429047809826 |
Whangarei Whangarei 0110 New Zealand |
28 Nov 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Hewlett, Kate Maree |
Rd 1 Kerikeri 0294 New Zealand |
31 Oct 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Featherstone, Timothy |
Rd 1 Kerikeri 0294 New Zealand |
31 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Formannoij, Maria Guillaumina Cornelia Johanna |
Russell 0202 New Zealand |
31 Oct 2013 - 28 Nov 2019 |
Director | Formannoij, Maria Guillaumina Cornelia Johanna |
Russell 0202 New Zealand |
31 Oct 2013 - 28 Nov 2019 |
Director | Formannoij, Maria Guillaumina Cornelia Johanna |
Russell 0202 New Zealand |
31 Oct 2013 - 28 Nov 2019 |
Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
Meridian Centre 93 Kerikeri Road, Kerikeri New Zealand |
31 Oct 2013 - 28 Nov 2019 |
Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
Meridian Centre 93 Kerikeri Road, Kerikeri New Zealand |
31 Oct 2013 - 28 Nov 2019 |
Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
Meridian Centre 93 Kerikeri Road, Kerikeri New Zealand |
31 Oct 2013 - 28 Nov 2019 |
Individual | Legler, Ricco |
Russell 0202 New Zealand |
31 Oct 2013 - 27 May 2018 |
Kate Maree Hewlett - Director
Appointment date: 31 Oct 2013
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 31 Oct 2013
Maria Guillaumina Cornelia Johanna Formannoij - Director
Appointment date: 31 Oct 2013
Address: Russell, 0202 New Zealand
Address used since 31 Oct 2013
Timothy Featherstone - Director
Appointment date: 31 Oct 2013
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 31 Oct 2013
Ricco Legler - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 16 Nov 2017
Address: Russell, 0202 New Zealand
Address used since 31 Oct 2013
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