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Keir Jones Properties Limited

Type: NZ Limited Company (Ltd)
9429031998871
NZBN
2307168
Company Number
Registered
Company Status
Current address
C/-barnes Mossman Ltd
52 High Street
Waipawa 4240
New Zealand
Other address (Address For Share Register) used since 09 Jul 2013
4 Northumberland Street
Waipukurau 4200
New Zealand
Registered & physical & service address used since 02 Jul 2020

Keir Jones Properties Limited was registered on 21 Aug 2009 and issued an NZBN of 9429031998871. The registered LTD company has been run by 2 directors: Simon Dallas Keir - an active director whose contract began on 21 Aug 2009,
Donna Marie Keir - an active director whose contract began on 21 Aug 2009.
According to the BizDb information (last updated on 30 Apr 2024), this company uses 2 addresses: 4 Northumberland Street, Waipukurau, 4200 (registered address),
4 Northumberland Street, Waipukurau, 4200 (physical address),
4 Northumberland Street, Waipukurau, 4200 (service address),
C/-Barnes Mossman Ltd, 52 High Street, Waipawa, 4240 (other address) among others.
Until 02 Jul 2020, Keir Jones Properties Limited had been using 52 High Street, Waipawa, Waipawa as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Keir, Donna Marie (an individual) located at Rd 3, Waipawa postcode 4273,
Chb Trustees Ghl Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Keir, Simon Dallas (an individual) located at Rd 3, Waipawa postcode 4273.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Keir, Donna Marie - located at Rd 3, Waipawa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Keir, Simon Dallas, located at Rd 3, Waipawa (an individual).

Addresses

Previous addresses

Address #1: 52 High Street, Waipawa, Waipawa, 4210 New Zealand

Registered & physical address used from 01 Aug 2018 to 02 Jul 2020

Address #2: 52 High Street, Waipawa, 4240 New Zealand

Physical & registered address used from 17 Jul 2013 to 01 Aug 2018

Address #3: C/-barnes Mossman Ltd, 52 High Street, Waipawa, 4240 New Zealand

Physical & registered address used from 17 Jul 2012 to 17 Jul 2013

Address #4: C/-barnes Mossman (chb) Ltd, 52 High Street, Waipawa New Zealand

Physical & registered address used from 21 Aug 2009 to 17 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Keir, Donna Marie Rd 3
Waipawa
4273
New Zealand
Entity (NZ Limited Company) Chb Trustees Ghl Limited
Shareholder NZBN: 9429046417275
Waipukurau
Waipukurau
4200
New Zealand
Individual Keir, Simon Dallas Rd 3
Waipawa
4273
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keir, Donna Marie Rd 3
Waipawa
4273
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Keir, Simon Dallas Rd 3
Waipawa
4273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rockel, Martin Venn Waipawa

New Zealand
Directors

Simon Dallas Keir - Director

Appointment date: 21 Aug 2009

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 10 Jul 2017

Address: Waipawa, Waipawa, 4240 New Zealand

Address used since 13 Jul 2015


Donna Marie Keir - Director

Appointment date: 21 Aug 2009

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 10 Jul 2017

Address: Waipawa, Waipawa, 4240 New Zealand

Address used since 13 Jul 2015

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