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Kelsall Property Limited

Type: NZ Limited Company (Ltd)
9429031876162
NZBN
2329810
Company Number
Registered
Company Status
103260728
GST Number
Current address
46 King Street
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 30 Apr 2015

Kelsall Property Limited was launched on 01 Oct 2009 and issued an NZ business number of 9429031876162. The registered LTD company has been managed by 3 directors: Susan Winefride Smith - an active director whose contract started on 01 Oct 2009,
Maurice Frank Smith - an active director whose contract started on 01 Apr 2011,
Noel Alan Solomon - an inactive director whose contract started on 01 Oct 2009 and was terminated on 08 Oct 2009.
As stated in BizDb's database (last updated on 24 Apr 2024), this company uses 1 address: 46 King Street, Taradale, Napier, 4112 (type: physical, registered).
Up until 30 Apr 2015, Kelsall Property Limited had been using 1 Kelsall Street, Hospital Hill, Napier as their physical address.
BizDb identified past names used by this company: from 04 Apr 2011 to 10 Nov 2016 they were called Town Trucks Contracting Limited, from 01 Oct 2009 to 04 Apr 2011 they were called Keir Express Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smith, Maurice Frank (a director) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Susan Winefride - located at Taradale, Napier.

Addresses

Previous addresses

Address: 1 Kelsall Street, Hospital Hill, Napier, 4110 New Zealand

Physical & registered address used from 20 Oct 2014 to 30 Apr 2015

Address: 11 Thames Street, Napier New Zealand

Registered & physical address used from 01 Oct 2009 to 20 Oct 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Smith, Maurice Frank Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Susan Winefride Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Solomon, Noel Alan Hastings
Directors

Susan Winefride Smith - Director

Appointment date: 01 Oct 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Nov 2016


Maurice Frank Smith - Director

Appointment date: 01 Apr 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Nov 2016


Noel Alan Solomon - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 08 Oct 2009

Address: Hastings, New Zealand

Address used since 01 Oct 2009

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