Performance Keels Limited, a registered company, was started on 03 May 2006. 9429034175620 is the business number it was issued. The company has been managed by 2 directors: Greg Mark Adams - an active director whose contract began on 03 May 2006,
Neil George Howe - an active director whose contract began on 03 May 2006.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 128 Fermah Road, Rd 2, Whakatane, 3192 (category: physical, service).
Performance Keels Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address up until 06 Apr 2016.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 28 May 2012 to 06 Apr 2016
Address #2: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 28 May 2012 to 05 Apr 2016
Address #3: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical & registered address used from 03 May 2006 to 28 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Howe, Karen Wendy |
Awakeri Rd2, Whakatane 3192 New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gaje Holdings Limited Shareholder NZBN: 9429034016138 |
Kawerau Kawerau 3127 New Zealand |
21 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Howe, Neil George |
Awakeri Rd2, Whakatane 3192 New Zealand |
03 May 2006 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Howe, Karen Wendy |
Awakeri Rd2, Whakatane 3192 New Zealand |
03 May 2006 - |
Individual | Howe, Neil George |
Awakeri Rd2, Whakatane 3192 New Zealand |
03 May 2006 - |
Individual | Leonard, Colin Bruce |
Rd 2 Whakatane 3192 New Zealand |
02 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fca Trustees 2008 Limited Shareholder NZBN: 9429033291284 Company Number: 1958868 |
Whakatane Whakatane 3120 New Zealand |
03 Feb 2012 - 02 Feb 2018 |
Individual | Leonard, Colin Bruce |
Whakatane 3120 New Zealand |
03 May 2006 - 03 Feb 2012 |
Entity | Fca Trustees 2008 Limited Shareholder NZBN: 9429033291284 Company Number: 1958868 |
Whakatane Whakatane 3120 New Zealand |
03 Feb 2012 - 02 Feb 2018 |
Individual | Adams, Greg Mark |
Tikitere Rotorua |
03 May 2006 - 27 Jun 2010 |
Individual | Evans, Jon Edward |
Ngongotaha Rotorua |
03 May 2006 - 27 Jun 2010 |
Greg Mark Adams - Director
Appointment date: 03 May 2006
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 24 Feb 2010
Neil George Howe - Director
Appointment date: 03 May 2006
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 24 Feb 2010
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