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Kelston Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033361468
NZBN
1948671
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 30 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Boyd, Karen Yvonne Titirangi
Auckland
0604
New Zealand
Individual Boyd, Peter William Titirangi
Auckland

New Zealand
Individual Quinn, Heather Leigh Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Boyd, Peter William Titirangi
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Leggat, Alastair George Great Barrier Island (aotea Island)
0991
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Horne, Eric James Oratia
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 20
Entity (NZ Limited Company) Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Whakatane
Whakatane
3120
New Zealand
Individual Horne, Margaret Elizabeth Oratia
Auckland
0604
New Zealand
Individual Horne, Eric James Oratia
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 20
Entity (NZ Limited Company) Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Whakatane
Whakatane
3120
New Zealand
Individual Leggat, Alastair George Great Barrier Island (aotea Island)
0991
New Zealand
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
Shares Allocation #8 Number of Shares: 5
Individual Laud, Vivek Oratia
Auckland

New Zealand
Directors

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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