Kelvin Grove Family Trust Limited was launched on 03 Dec 2012 and issued a New Zealand Business Number of 9429030429345. The registered LTD company has been run by 7 directors: Kirsty Anne Mcdonald - an active director whose contract started on 03 Dec 2012,
Susan Jane Garmonsway - an active director whose contract started on 01 Jun 2019,
Bryce Owen Bluett - an active director whose contract started on 14 Sep 2021,
Shelley Elizabeth Greer - an active director whose contract started on 22 Mar 2022,
Alexander Hugh Mcivor - an active director whose contract started on 01 Oct 2022.
According to BizDb's data (last updated on 05 Apr 2024), the company registered 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
Up until 22 Oct 2019, Kelvin Grove Family Trust Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Gallie Miles Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Kelvin Grove Family Trust Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 Oct 2013 to 22 Oct 2019
Address: 53 Mutu Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 03 Dec 2012 to 24 Oct 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Gallie Miles Trustees Limited Shareholder NZBN: 9429049000290 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Jun 2019 - 28 Mar 2022 |
| Individual | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Jun 2019 - 28 Mar 2022 |
| Individual | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Jun 2019 - 28 Mar 2022 |
| Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
03 Dec 2012 - 28 Mar 2022 |
| Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
03 Dec 2012 - 28 Mar 2022 |
| Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
03 Dec 2012 - 28 Mar 2022 |
| Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
03 Dec 2012 - 28 Mar 2022 |
| Director | Bluett, Bryce Owen |
Forest Lake Hamilton 3200 New Zealand |
07 Dec 2021 - 28 Mar 2022 |
| Individual | Miles, Linda Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Dec 2012 - 11 Dec 2019 |
| Individual | Mackay, Valerie Jane |
Leamington Cambridge 3495 New Zealand |
03 Dec 2012 - 11 Jun 2019 |
Kirsty Anne Mcdonald - Director
Appointment date: 03 Dec 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Oct 2015
Susan Jane Garmonsway - Director
Appointment date: 01 Jun 2019
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 15 Mar 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Jun 2019
Bryce Owen Bluett - Director
Appointment date: 14 Sep 2021
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 14 Sep 2021
Shelley Elizabeth Greer - Director
Appointment date: 22 Mar 2022
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 15 Mar 2023
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 22 Mar 2022
Alexander Hugh Mcivor - Director
Appointment date: 01 Oct 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Oct 2022
Linda Maree Miles - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 01 Dec 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 03 Dec 2012
Valerie Jane Mackay - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 01 Jun 2019
Address: Leamington, Cambridge, 3495 New Zealand
Address used since 04 Oct 2016
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