Key-Lamont Family Trust Co Limited was registered on 06 Aug 2002 and issued an NZBN of 9429036388837. This registered LTD company has been supervised by 6 directors: Raymond Key - an active director whose contract began on 06 Aug 2002,
Raymond John Key - an active director whose contract began on 06 Aug 2002,
Conal Parr - an active director whose contract began on 13 Oct 2005,
Conal Richard Parr - an active director whose contract began on 13 Oct 2005,
Kevin Allan Rainey - an inactive director whose contract began on 06 Aug 2002 and was terminated on 19 Sep 2018.
As stated in BizDb's information (updated on 11 Mar 2024), this company filed 1 address: 396 Frankton-Ladies Mile Highway, Rd 1, Queenstown, 9371 (types include: physical, registered).
Up until 05 Nov 2019, Key-Lamont Family Trust Co Limited had been using Level 1/10 Heather Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Parr, Conal (an individual) located at Stanley Point, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Grayson, Francis William - located at Kohimarama, Auckland.
Previous addresses
Address: Level 1/10 Heather Street, Parnell, Auckland New Zealand
Registered & physical address used from 29 Aug 2003 to 05 Nov 2019
Address: 1 Marine Terrace, Bayswater
Physical & registered address used from 06 Aug 2002 to 29 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Parr, Conal |
Stanley Point Auckland 0624 New Zealand |
23 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Grayson, Francis William |
Kohimarama Auckland 1071 New Zealand |
26 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
06 Aug 2002 - 26 Mar 2019 |
| Individual | Porter Estate, Nicholas James |
Devonport |
06 Aug 2002 - 27 Jun 2010 |
Raymond Key - Director
Appointment date: 06 Aug 2002
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 13 Aug 2012
Raymond John Key - Director
Appointment date: 06 Aug 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Apr 2012
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 13 Aug 2012
Conal Parr - Director
Appointment date: 13 Oct 2005
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 24 Aug 2015
Conal Richard Parr - Director
Appointment date: 13 Oct 2005
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 06 Dec 2018
Kevin Allan Rainey - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 19 Sep 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Sep 2008
Nicholas James Porter - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 30 Apr 2005
Address: Devonport,
Address used since 06 Aug 2002
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