Kay Development Limited, a registered company, was started on 23 Jul 2003. 9429035870548 is the NZBN it was issued. This company has been supervised by 2 directors: John Ashley Kay - an active director whose contract started on 23 Jul 2003,
Janette Karen Kay - an active director whose contract started on 23 Jul 2003.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 11 Lochinvar Lane, Rd 5, Taupo, 3385 (type: registered, service).
Kay Development Limited had been using 313 Dartmoor Road, R D 6, Napier as their registered address until 06 Jul 2023.
Previous names for this company, as we identified at BizDb, included: from 23 Jul 2003 to 06 Dec 2011 they were called Ashley Kay Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 90 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the next share allocation (5 shares 5 per cent) made up of 1 entity.
Other active addresses
Address #4: 210 Wolseley Street, Mayfair, Hastings, 4122 New Zealand
Service & registered address used from 06 Jul 2023
Address #5: 11 Lochinvar Lane, Rd 5, Taupo, 3385 New Zealand
Records & shareregister address used from 23 Nov 2023
Address #6: 11 Lochinvar Lane, Rd 5, Taupo, 3385 New Zealand
Registered & service address used from 01 Dec 2023
Previous addresses
Address #1: 313 Dartmoor Road, R D 6, Napier, 4186 New Zealand
Registered & service address used from 31 Jul 2019 to 06 Jul 2023
Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 11 Oct 2017 to 31 Jul 2019
Address #3: 18 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 19 Feb 2015 to 11 Oct 2017
Address #4: Howard Padman Chartered Accountants Ltd., 18 Napier Road, Havelock North New Zealand
Physical & registered address used from 23 Jul 2003 to 19 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Kay, Janette Karen |
Havelock North 4130 New Zealand |
23 Jul 2003 - |
Individual | Kay, John Ashley |
Havelock North 4130 New Zealand |
23 Jul 2003 - |
Individual | Smith, Bryan Martin |
Havelock North 4130 New Zealand |
08 Feb 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Kay, John Ashley |
Havelock North 4130 New Zealand |
23 Jul 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Kay, Janette Karen |
Havelock North 4130 New Zealand |
23 Jul 2003 - |
John Ashley Kay - Director
Appointment date: 23 Jul 2003
Address: Havelock North, 4130 New Zealand
Address used since 01 Nov 2013
Janette Karen Kay - Director
Appointment date: 23 Jul 2003
Address: Havelock North, 4130 New Zealand
Address used since 01 Nov 2013
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