Kestrel Group Limited, a registered company, was registered on 18 Mar 2003. 9429036080441 is the business number it was issued. This company has been run by 5 directors: David Ronald Brunsdon - an active director whose contract started on 18 Mar 2003,
Sandra Pedersen - an active director whose contract started on 01 Jul 2010,
Karen Elizabeth Stephens - an inactive director whose contract started on 01 Jul 2010 and was terminated on 31 Mar 2021,
Gavin Peter Treadgold - an inactive director whose contract started on 18 Mar 2003 and was terminated on 01 Apr 2012,
Michele Catherine Daly - an inactive director whose contract started on 18 Mar 2003 and was terminated on 01 Apr 2010.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 117 Lambton Quay, Wellington, 6011 (types include: physical, service).
Kestrel Group Limited had been using Level 1, 116 Lambton Quay, Wellington as their registered address up to 25 Aug 2022.
A total of 15000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 7499 shares (49.99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allotment (7499 shares 49.99 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 116 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 18 Nov 2014 to 25 Aug 2022
Address: Level 1, 114 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 21 Feb 2014 to 18 Nov 2014
Address: Unit 11, 35 Riccarton Road, Christchurch New Zealand
Physical address used from 17 Mar 2006 to 21 Feb 2014
Address: Level 1, 114 Lambton Quay, Wellington New Zealand
Registered address used from 18 Mar 2003 to 21 Feb 2014
Address: Level 1, 114 Lambton Quay, Wellington
Physical address used from 18 Mar 2003 to 17 Mar 2006
Basic Financial info
Total number of Shares: 15000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7499 | |||
| Entity (NZ Limited Company) | Earthscape Design Limited Shareholder NZBN: 9429036076369 |
Raumati Wellington 5032 New Zealand |
18 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pedersen, Sandra |
Waikanae Beach Waikanae 5036 New Zealand |
11 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 7499 | |||
| Entity (NZ Limited Company) | Alega Limited Shareholder NZBN: 9429034819876 |
Waikanae Beach Waikanae 5036 New Zealand |
07 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Brunsdon, David Ronald |
Raumati 5032 New Zealand |
24 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephens, Derek William |
Martinborough 5711 New Zealand |
07 Mar 2012 - 08 Dec 2021 |
| Individual | Treadgold, Gavin Peter |
Christchurch |
18 Nov 2008 - 27 Mar 2012 |
| Individual | Hoskin, Kristin Janelle |
Parklands Christchurch New Zealand |
18 Nov 2008 - 27 Mar 2012 |
| Individual | Pederson, Sandra |
Waikanae Beach Waikanae 5036 New Zealand |
07 Mar 2012 - 11 Jul 2023 |
| Individual | Stephens, Karen Elizabeth |
Martinborough 5711 New Zealand |
07 Mar 2012 - 08 Dec 2021 |
| Individual | Stephens, Karen Elizabeth |
Martinborough 5711 New Zealand |
07 Mar 2012 - 08 Dec 2021 |
| Entity | Red Iguana Limited Shareholder NZBN: 9429037875978 Company Number: 901819 |
18 Mar 2003 - 27 Mar 2012 | |
| Entity | Rutherford, Daly & Associates Limited Shareholder NZBN: 9429037279882 Company Number: 1031272 |
18 Mar 2003 - 07 Mar 2012 | |
| Individual | Daly, Michele Catherine |
Grey Lynn Auckland |
24 Nov 2007 - 07 Mar 2012 |
| Entity | Rutherford, Daly & Associates Limited Shareholder NZBN: 9429037279882 Company Number: 1031272 |
18 Mar 2003 - 07 Mar 2012 | |
| Entity | Red Iguana Limited Shareholder NZBN: 9429037875978 Company Number: 901819 |
18 Mar 2003 - 27 Mar 2012 |
David Ronald Brunsdon - Director
Appointment date: 18 Mar 2003
Address: Raumati, 5032 New Zealand
Address used since 10 Nov 2014
Sandra Pedersen - Director
Appointment date: 01 Jul 2010
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jul 2010
Karen Elizabeth Stephens - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 31 Mar 2021
Address: Martinborough, 5711 New Zealand
Address used since 10 Nov 2014
Gavin Peter Treadgold - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 01 Apr 2012
Address: Christchurch, 8083 New Zealand
Address used since 11 Mar 2006
Michele Catherine Daly - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 01 Apr 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Mar 2003
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