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: Vivek Laud - 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,
Peter William Boyd - an inactive director whose contract began on 30 May 2007 and was terminated on 30 Sep 2024.
Updated on 13 May 2025, 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 9 shareholders (6 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 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: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | V.v.i.p. Limited Shareholder NZBN: 9429037480134 |
Auckland Central Auckland 1010 New Zealand |
15 May 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Laud, Vivek |
Oratia 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyd, Peter William |
Titirangi Auckland New Zealand |
30 May 2007 - 21 Oct 2024 |
| Individual | Boyd, Peter William |
Titirangi Auckland New Zealand |
30 May 2007 - 21 Oct 2024 |
| Individual | Boyd, Karen Yvonne |
Titirangi Auckland 0604 New Zealand |
15 May 2015 - 21 Oct 2024 |
| Individual | Quinn, Heather Leigh |
Titirangi Auckland 0604 New Zealand |
15 May 2015 - 21 Oct 2024 |
Vivek Laud - Director
Appointment date: 30 May 2007
Address: Oratia, 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
Peter William Boyd - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 30 Sep 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 May 2007
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