Kelsma Limited was launched on 30 Mar 2000 and issued an NZ business number of 9429037308018. The registered LTD company has been run by 4 directors: Walter John Smaill - an active director whose contract began on 30 Mar 2000,
Alexia Joyce Smaill - an active director whose contract began on 30 Mar 2000,
Robert Rex Stephens - an inactive director whose contract began on 30 Mar 2000 and was terminated on 06 Oct 2006,
Lynette Maree Duncan - an inactive director whose contract began on 30 Mar 2000 and was terminated on 03 Apr 2006.
As stated in BizDb's database (last updated on 18 Apr 2024), the company filed 1 address: 11/11 Taranaki Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Up until 20 Nov 2015, Kelsma Limited had been using 18 Parkwood Place, East Tamaki as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: 18 Parkwood Place, East Tamaki New Zealand
Registered address used from 13 Apr 2000 to 20 Nov 2015
Address: 18 Parkwood Place, East Tamaki
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 18 Parkwood Place, East Tamaki New Zealand
Physical address used from 31 Mar 2000 to 20 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
10 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Lynette Maree |
Epsom |
30 Mar 2000 - 27 Jun 2010 |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
20 Jul 2006 - 27 Jun 2010 | |
| Individual | Stephens, Robert Rex |
Remuera |
30 Mar 2000 - 27 Jun 2010 |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
20 Jul 2006 - 27 Jun 2010 |
Walter John Smaill - Director
Appointment date: 30 Mar 2000
Address: Kohimaramara, Auckland, 1071 New Zealand
Address used since 13 Sep 2013
Alexia Joyce Smaill - Director
Appointment date: 30 Mar 2000
Address: Kohimaramara, Auckland, 1071 New Zealand
Address used since 13 Sep 2013
Robert Rex Stephens - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 06 Oct 2006
Address: Remuera,
Address used since 30 Mar 2000
Lynette Maree Duncan - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 03 Apr 2006
Address: Epsom,
Address used since 30 Mar 2000
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