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 10 directors: Paul Robert Franklin - an active director whose contract started on 01 Nov 2012,
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,
Geoffrey Keenan Shearer - an inactive director whose contract started on 27 Jul 2011 and was terminated on 15 Jun 2023.
As stated in our database (updated on 08 Apr 2024), 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
05 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shearer, Geoffrey Keenan |
Rd 6 Inglewood 4386 New Zealand |
27 Jul 2011 - 05 Dec 2012 |
| Director | Shearer, Geoffrey Keenan |
Rd 6 Inglewood 4386 New Zealand |
27 Jul 2011 - 05 Dec 2012 |
Paul Robert Franklin - Director
Appointment date: 01 Nov 2012
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
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
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
Mgs 2012 Limited
163 Glover Road
Busy Lady Limited
163 Glover Road
Gerald Warren Trustee Limited
163 Glover Road
Wineplus Limited
163 Glover Road
Murrin Limited
163 Glover Road
Koen Medical Limited
163 Glover Road