Kelrose Properties Limited, a registered company, was started on 08 Nov 2002. 9429036268481 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 2 directors: Kelvin John Eden - an active director whose contract began on 08 Nov 2002,
Rosemary Nicholson Eden - an active director whose contract began on 26 Feb 2016.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Surrey Hill Road, Rd 4, New Plymouth, 4374 (types include: registered, physical).
Kelrose Properties Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address up until 05 Aug 2003.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (34 per cent). Finally the third share allocation (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
25 Surrey Hill Road, Rd4, New Plymouth, 4374 New Zealand
Previous addresses
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 30 Jun 2003 to 05 Aug 2003
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 08 Nov 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Eden, Rosemary Nicholson |
R D 4 New Plymouth |
08 Nov 2002 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Eden, Kelvin John |
R D 4 New Plymouth |
08 Nov 2002 - |
Shares Allocation #3 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
22 Mar 2006 - |
Kelvin John Eden - Director
Appointment date: 08 Nov 2002
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 16 Jun 2010
Rosemary Nicholson Eden - Director
Appointment date: 26 Feb 2016
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 26 Feb 2016
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