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Kth Properties Limited

Type: NZ Limited Company (Ltd)
9429035426363
NZBN
1506861
Company Number
Registered
Company Status
Current address
Po Box 1311
Queenstown
Otago 9300
New Zealand
Postal address used since 13 Jun 2020
17 Mathias Terrace
Rd 1
Queenstown 9371
New Zealand
Office & delivery address used since 02 Sep 2022
17 Mathias Terrace
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 12 Sep 2022

Kth Properties Limited was registered on 07 May 2004 and issued an NZ business number of 9429035426363. The registered LTD company has been managed by 2 directors: Katherine Foster Marston-Key - an active director whose contract began on 07 May 2004,
Hadyn Leslie Key - an active director whose contract began on 07 May 2004.
According to the BizDb database (last updated on 24 Feb 2024), the company uses 3 addresses: 17 Mathias Terrace, Rd 1, Queenstown, 9371 (registered address),
17 Mathias Terrace, Rd 1, Queenstown, 9371 (physical address),
17 Mathias Terrace, Rd 1, Queenstown, 9371 (service address),
17 Mathias Terrace, Rd 1, Queenstown, 9371 (office address) among others.
Up to 12 Sep 2022, Kth Properties Limited had been using 10 Jane Williams Place, Lake Hayes, Queenstown as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Marston-Key, Katherine Foster (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Key, Hadyn Leslie - located at Rd 1, Queenstown.

Addresses

Principal place of activity

17 Mathias Terrace, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 10 Jane Williams Place, Lake Hayes, Queenstown, 9304 New Zealand

Physical address used from 23 Jun 2020 to 12 Sep 2022

Address #2: 10 Jane Williams Place, Lake Hayes, Queenstown, 9304 New Zealand

Registered address used from 22 Jun 2020 to 12 Sep 2022

Address #3: 11 Maple Court, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 06 Jul 2010 to 23 Jun 2020

Address #4: 11 Maple Court, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 06 Jul 2010 to 22 Jun 2020

Address #5: 137 Alpine Retreat Road, Queenstown New Zealand

Physical & registered address used from 07 May 2004 to 06 Jul 2010

Contact info
64 21 733067
13 Jun 2020 Phone
kmarstonkey@xtra.co.nz
13 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marston-key, Katherine Foster Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Key, Hadyn Leslie Rd 1
Queenstown
9371
New Zealand
Directors

Katherine Foster Marston-key - Director

Appointment date: 07 May 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 Sep 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 13 Jun 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Jun 2010


Hadyn Leslie Key - Director

Appointment date: 07 May 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 Sep 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Jun 2010

Address: Queenstown, 9371 New Zealand

Address used since 20 Jun 2018

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 13 Jun 2020

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