Kellane Trustee Limited, a registered company, was started on 07 Mar 2007. 9429033562223 is the number it was issued. This company has been run by 6 directors: Catherine Teresa Grogan - an active director whose contract started on 29 Aug 2023,
Richard Simon Williams - an active director whose contract started on 29 Aug 2023,
Alice Marie Tocher - an active director whose contract started on 29 Aug 2023,
Paul Robert Franklin - an active director whose contract started on 02 Oct 2023,
Roderick Ian Gordon - an inactive director whose contract started on 07 Mar 2007 and was terminated on 29 Aug 2023.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Corner Broadway & Fenton Street, Stratford, 4332 (types include: registered, service).
Kellane Trustee Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up to 18 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Gq Trustee Holdings Limited - located at 4332, New Plymouth, New Plymouth.
Previous addresses
Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 01 Oct 2019 to 18 Nov 2021
Address #2: 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 07 Mar 2007 to 01 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
29 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Plymouth 4310 New Zealand |
07 Mar 2007 - 29 Aug 2023 |
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
07 Mar 2007 - 29 Aug 2023 |
Catherine Teresa Grogan - Director
Appointment date: 29 Aug 2023
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 29 Aug 2023
Richard Simon Williams - Director
Appointment date: 29 Aug 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 29 Aug 2023
Alice Marie Tocher - Director
Appointment date: 29 Aug 2023
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 29 Aug 2023
Paul Robert Franklin - Director
Appointment date: 02 Oct 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Oct 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 29 Aug 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Sep 2019
Address: Stratford, Stratford, 4332 New Zealand
Address used since 15 Sep 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Sep 2018
James Gregory Eden - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 13 Jul 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 22 Sep 2009
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