Kelston Property Holdings Limited, a registered company, was started on 30 May 2007. 9429033361468 is the NZBN it was issued. The company has been run by 4 directors: Peter William Boyd - an active director whose contract began on 30 May 2007,
Alastair George Leggat - an active director whose contract began on 30 May 2007,
Eric James Horne - an active director whose contract began on 30 May 2007,
Vivek Laud - an active director whose contract began on 30 May 2007.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (type: registered, physical).
Kelston Property Holdings Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up to 30 Mar 2022.
A total of 100 shares are issued to 13 shareholders (8 groups). The first group consists of 20 shares (20 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the next share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Dec 2019 to 30 Mar 2022
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 08 Dec 2015 to 18 Dec 2019
Address: 13 Louvain Street, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Dec 2009 to 08 Dec 2015
Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 30 May 2007 to 09 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Boyd, Karen Yvonne |
Titirangi Auckland 0604 New Zealand |
15 May 2015 - |
Individual | Boyd, Peter William |
Titirangi Auckland New Zealand |
30 May 2007 - |
Individual | Quinn, Heather Leigh |
Titirangi Auckland 0604 New Zealand |
15 May 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Boyd, Peter William |
Titirangi Auckland New Zealand |
30 May 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Leggat, Alastair George |
Great Barrier Island (aotea Island) 0991 New Zealand |
30 May 2007 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Horne, Eric James |
Oratia Auckland New Zealand |
30 May 2007 - |
Shares Allocation #5 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 |
Whakatane Whakatane 3120 New Zealand |
15 May 2015 - |
Individual | Horne, Margaret Elizabeth |
Oratia Auckland 0604 New Zealand |
15 May 2015 - |
Individual | Horne, Eric James |
Oratia Auckland New Zealand |
30 May 2007 - |
Shares Allocation #6 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 |
Whakatane Whakatane 3120 New Zealand |
15 May 2015 - |
Individual | Leggat, Alastair George |
Great Barrier Island (aotea Island) 0991 New Zealand |
30 May 2007 - |
Shares Allocation #7 Number of Shares: 20 | |||
Entity (NZ Limited Company) | V.v.i.p. Limited Shareholder NZBN: 9429037480134 |
Auckland Central Auckland 1010 New Zealand |
15 May 2015 - |
Shares Allocation #8 Number of Shares: 5 | |||
Individual | Laud, Vivek |
Oratia Auckland New Zealand |
30 May 2007 - |
Peter William Boyd - Director
Appointment date: 30 May 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 May 2007
Alastair George Leggat - Director
Appointment date: 30 May 2007
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 11 May 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Nov 2008
Eric James Horne - Director
Appointment date: 30 May 2007
Address: Oratia, Auckland, 0604 New Zealand
Address used since 30 May 2007
Vivek Laud - Director
Appointment date: 30 May 2007
Address: Oratia, Auckland, 0604 New Zealand
Address used since 30 May 2007
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