Kestrel Group Holdings Limited, a registered company, was registered on 16 Feb 2004. 9429035535423 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Douglas Mark Andrew Burgess - an active director whose contract began on 22 May 2024,
Alexander James Baker - an active director whose contract began on 22 May 2024,
Andrew John Baker - an inactive director whose contract began on 16 Feb 2004 and was terminated on 22 May 2024,
John Wilson Hart - an inactive director whose contract began on 29 Oct 2015 and was terminated on 22 May 2024.
Updated on 18 May 2025, our data contains detailed information about 1 address: Level 8, 36 Kitchener Street, Auckland, 1010 (types include: registered, service).
Kestrel Group Holdings Limited had been using C/-Transnational Trustees Limited, Level 6, 36 Kitchener Street, Auckland 1010 as their registered address up to 07 Apr 2010.
A single entity controls all company shares (exactly 1000 shares) - Griffin Trust Ag - located at 1010, Triesen.
Previous addresses
Address #1: C/-transnational Trustees Limited, Level 6, 36 Kitchener Street, Auckland 1010
Registered & physical address used from 09 Mar 2007 to 07 Apr 2010
Address #2: C/- John W Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000
Registered & physical address used from 16 Feb 2004 to 09 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Griffin Trust Ag |
Triesen 9495 Liechtenstein |
13 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Andrew John |
Triesen Fl 9495 Liechtenstein |
23 Dec 2013 - 13 Jun 2024 |
| Entity | Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 |
27 Mar 2009 - 23 Dec 2013 | |
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
16 Feb 2004 - 27 Jun 2010 | |
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
16 Feb 2004 - 27 Jun 2010 | |
| Entity | Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 |
27 Mar 2009 - 23 Dec 2013 |
Douglas Mark Andrew Burgess - Director
Appointment date: 22 May 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 May 2024
Alexander James Baker - Director
Appointment date: 22 May 2024
Address: Triesen, 9495 Liechtenstein
Address used since 22 May 2024
Andrew John Baker - Director (Inactive)
Appointment date: 16 Feb 2004
Termination date: 22 May 2024
Address: Triesen, FL 9495 Liechtenstein
Address used since 22 Mar 2016
John Wilson Hart - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 22 May 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Oct 2015
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