Key Road Holdings Limited was launched on 02 Apr 2012 and issued a number of 9429030748125. The registered LTD company has been run by 2 directors: Ian Murray Johnston - an active director whose contract began on 02 Apr 2012,
Mark Henry Ingram - an active director whose contract began on 02 Apr 2012.
As stated in BizDb's database (last updated on 19 Mar 2024), the company filed 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered).
Up to 24 Jul 2019, Key Road Holdings Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address.
BizDb found old names used by the company: from 14 Mar 2012 to 24 Apr 2012 they were named Mangahara Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Johnston, Ian Murray (a director) located at Leamington, Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ingram, Mark Henry - located at Rd 3, Hamilton. Key Road Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 27 Apr 2016 to 24 Jul 2019
Address: 165 The Strand, Whakatane, 3120 New Zealand
Physical & registered address used from 25 Mar 2015 to 27 Apr 2016
Address: 165 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 08 May 2013 to 25 Mar 2015
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Apr 2012 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Johnston, Ian Murray |
Leamington Cambridge 3432 New Zealand |
02 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ingram, Mark Henry |
Rd 3 Hamilton 3283 New Zealand |
02 Apr 2012 - |
Ian Murray Johnston - Director
Appointment date: 02 Apr 2012
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Nov 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Mar 2017
Mark Henry Ingram - Director
Appointment date: 02 Apr 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jan 2019
Address: R D 1, Tokoroa, 3491 New Zealand
Address used since 17 Oct 2013
Whakatane District Council Employees Association Incorporated
C/o Whakatane District Council
The Eastern Bay Of Plenty Mayoral Disaster Relief Fund Trust
14 Commerce Street
Tumanako Hou Trust Whakatane
4 Canning Place
Matahina F Trust Forests Limited
189 The Strand
National General Services Limited
Suite 2, 189 The Strand
Bay Steel Contractors Limited
Suite 1, 189 The Strand
Black Pine Capital Limited
240 The Strand
Hutec Pty Limited
261 The Strand
Ngati Awa Asset Holdings Limited
10 Louvain Street
NgĀti Awa Tourism Limited
10 Louvain Street
Otakiri Global Marketing Limited
Focus Chartered Accountants
Otakiri Group Limited
Cnr Pyne & Mcalister Streets