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Kilted Insurances Limited

Type: NZ Limited Company (Ltd)
9429037260217
NZBN
1035695
Company Number
Registered
Company Status
Current address
40 Victoria Avenue
Palmerston North New Zealand
Service & physical address used since 12 May 2000
165 Broadway Avenue
Palmerston North 4410
New Zealand
Registered address used since 07 Apr 2014

Kilted Insurances Limited was started on 12 May 2000 and issued a New Zealand Business Number of 9429037260217. This registered LTD company has been run by 3 directors: Craig Robert Seton - an active director whose contract started on 12 May 2000,
Brent Christopher Jaslarz - an active director whose contract started on 25 Sep 2012,
Philip Edward Christmas - an inactive director whose contract started on 12 May 2000 and was terminated on 01 Jul 2019.
According to our data (updated on 21 Apr 2024), the company filed 1 address: 165 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
Up to 07 Apr 2014, Kilted Insurances Limited had been using 40 Victoria Avenue, Palmerston North as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Jaslarz, Brent Christopher (a director) located at Rd 5, Palmerston North postcode 4475.
The 2nd group consists of 2 shareholders, holds 24% shares (exactly 24 shares) and includes
Jaslarz, Brent Christopher - located at Rd 5, Palmerston North,
Jaslarz, Delanie Vinita - located at Rd 5, Palmerston North.
The 3rd share allocation (49 shares, 49%) belongs to 3 entities, namely:
Dch2A Trustee Company Limited, located at 165 Broadway Avenue, Palmerston North (an entity),
Seton, Craig Robert, located at Hokowhitu, Palmerston North (an individual),
Seton, Katrina Mattie, located at Hokowhitu, Palmerston North (an individual).

Addresses

Previous address

Address #1: 40 Victoria Avenue, Palmerston North New Zealand

Registered address used from 12 May 2000 to 07 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Jaslarz, Brent Christopher Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #2 Number of Shares: 24
Director Jaslarz, Brent Christopher Rd 5
Palmerston North
4475
New Zealand
Individual Jaslarz, Delanie Vinita Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Dch2a Trustee Company Limited
Shareholder NZBN: 9429032363265
165 Broadway Avenue
Palmerston North
4410
New Zealand
Individual Seton, Craig Robert Hokowhitu
Palmerston North
4410
New Zealand
Individual Seton, Katrina Mattie Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Seton, Craig Robert Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christmas, Susan Kathleen Hokowhitu
Palmerston North
4410
New Zealand
Entity Dch1c Trustee Company Limited
Shareholder NZBN: 9429032363142
Company Number: 2216384
165 Broadway Avenue
Palmerston North
Null 4410
New Zealand
Individual Sunderland, Philip James Palmerston North

New Zealand
Individual Christmas, Craig Peterson Palmerston North
Individual Christmas, Philip Edward Hokowhitu
Palmerston North
4410
New Zealand
Entity Dch1c Trustee Company Limited
Shareholder NZBN: 9429032363142
Company Number: 2216384
165 Broadway Avenue
Palmerston North
Null 4410
New Zealand
Individual Hart, Craig Paterson Palmerston North

New Zealand
Individual Christmas, Philip Edward Hokowhitu
Palmerston North
4410
New Zealand
Individual Christmas, Philip Edward Hokowhitu
Palmerston North
4410
New Zealand
Individual Christmas, Susan Kathleen Hokowhitu
Palmerston North
4410
New Zealand
Directors

Craig Robert Seton - Director

Appointment date: 12 May 2000

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 07 Feb 2024

Address: Aokautere, 4471 New Zealand

Address used since 04 Sep 2020

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 12 May 2000

Address: Waitarere Beach, Levin, 5510 New Zealand

Address used since 24 Jan 2019

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 09 Oct 2019


Brent Christopher Jaslarz - Director

Appointment date: 25 Sep 2012

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 25 Sep 2012


Philip Edward Christmas - Director (Inactive)

Appointment date: 12 May 2000

Termination date: 01 Jul 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Aug 2017

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 12 May 2000

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