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Kev Limited

Type: NZ Limited Company (Ltd)
9429030001817
NZBN
4747299
Company Number
Registered
Company Status
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
103 Tapeka Road
Russell
Russell 0202
New Zealand
Physical & registered address used since 25 Sep 2019
94 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & service address used since 14 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kaahu Trustee Limited
Shareholder NZBN: 9429047809826
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hewlett, Kate Maree Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Featherstone, Timothy Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Formannoij, Maria Guillaumina Cornelia Johanna Russell
0202
New Zealand
Director Formannoij, Maria Guillaumina Cornelia Johanna Russell
0202
New Zealand
Director Formannoij, Maria Guillaumina Cornelia Johanna Russell
0202
New Zealand
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Meridian Centre
93 Kerikeri Road, Kerikeri

New Zealand
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Meridian Centre
93 Kerikeri Road, Kerikeri

New Zealand
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Meridian Centre
93 Kerikeri Road, Kerikeri

New Zealand
Individual Legler, Ricco Russell
0202
New Zealand
Directors

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

Nearby companies

Healthia Limited
The Meridian Centre, 93 Kerikeri Road

Shareholder Services Limited
93 Kerikeri Road

Meridian Farm Limited
93 Kerikeri Road

Redcliffs Properties Limited
93 Kerikeri Road

Topmalt Limited
93 Kerikeri Road

Inspiros Limited
93 Kerikeri Road

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