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Kelshir Trustees Limited

Type: NZ Limited Company (Ltd)
9429031004756
NZBN
3488432
Company Number
Registered
Company Status
Current address
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Sep 2019

Kelshir Trustees Limited was incorporated on 27 Jul 2011 and issued an NZ business number of 9429031004756. This registered LTD company has been managed by 12 directors: Alice Marie Tocher - an active director whose contract started on 10 Sep 2015,
Catherine Teresa Grogan - an active director whose contract started on 30 Nov 2021,
Richard Simon Williams - an active director whose contract started on 15 Jun 2023,
Richard Stephen Palairet Lyttelton - an active director whose contract started on 20 Nov 2024,
Cameron Anthony Ivon Hart - an active director whose contract started on 04 Apr 2025.
As stated in our database (updated on 14 May 2025), this company filed 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up until 04 Sep 2019, Kelshir Trustees Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.

Addresses

Previous addresses

Address: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 15 Feb 2019 to 04 Sep 2019

Address: 163 Glover Road, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 27 Jul 2011 to 15 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Geoffrey Keenan Rd 6
Inglewood
4386
New Zealand
Director Shearer, Geoffrey Keenan Rd 6
Inglewood
4386
New Zealand
Directors

Alice Marie Tocher - Director

Appointment date: 10 Sep 2015

Address: Rd 7, Inglewood, 4387 New Zealand

Address used since 07 Feb 2019

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 10 Sep 2015


Catherine Teresa Grogan - Director

Appointment date: 30 Nov 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 03 Feb 2023

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 30 Nov 2021


Richard Simon Williams - Director

Appointment date: 15 Jun 2023

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 15 Jun 2023


Richard Stephen Palairet Lyttelton - Director

Appointment date: 20 Nov 2024

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 20 Nov 2024


Cameron Anthony Ivon Hart - Director

Appointment date: 04 Apr 2025

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 04 Apr 2025


Paul Robert Franklin - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 20 Nov 2024

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 Feb 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Nov 2012


Geoffrey Keenan Shearer - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 15 Jun 2023

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 27 Jul 2011


Paul Warwick Shearer - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 30 Nov 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 09 Jun 2020


Paul Francis Anderson - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 29 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 12 May 2016


William Royce Downey - Director (Inactive)

Appointment date: 07 Feb 2019

Termination date: 01 May 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 Feb 2019


Norton Ross Fanthorpe - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 06 Oct 2017

Address: New Plymouth, 4314 New Zealand

Address used since 01 Nov 2012


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 23 Dec 2016

Address: New Plymouth, 4312 New Zealand

Address used since 09 Oct 2013

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