Kilted Properties Limited, a registered company, was registered on 08 Mar 2000. 9429037339869 is the NZ business number it was issued. The company has been run by 3 directors: Derek Wallace Bryce - an active director whose contract started on 08 Mar 2000,
Craig Robert Seton - an active director whose contract started on 14 Aug 2015,
Philip Edward Christmas - an inactive director whose contract started on 08 Mar 2000 and was terminated on 14 Aug 2015.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Kilted Properties Limited had been using 40 Victoria Avenue, Palmerston North as their registered address up to 03 Nov 2021.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 49 shares (49 per cent). Lastly we have the next share allocation (49 shares 49 per cent) made up of 3 entities.
Previous addresses
Address: 40 Victoria Avenue, Palmerston North New Zealand
Registered address used from 13 Apr 2000 to 03 Nov 2021
Address: 40 Victoria Avenue, Palmerston North
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 40 Victoria Avenue, Palmerston North New Zealand
Physical address used from 08 Mar 2000 to 03 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Seton, Craig Robert |
Hokowhitu Palmerston North 4410 New Zealand |
19 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Seton, Katrina Mattie |
Hokowhitu Palmerston North 4410 New Zealand |
19 Aug 2015 - |
| Entity (NZ Limited Company) | Dch2a Trustee Company Limited Shareholder NZBN: 9429032363265 |
165 Broadway Avenue Palmerston North 4410 New Zealand |
19 Aug 2015 - |
| Individual | Seton, Craig Robert |
Hokowhitu Palmerston North 4410 New Zealand |
19 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Main Street Trustees Limited Shareholder NZBN: 9429033482996 |
Palmerston North 4410 New Zealand |
21 Oct 2014 - |
| Individual | Bryce, Teresa Elanwyn |
Hokowhitu Palmerston North 4410 New Zealand |
21 Oct 2014 - |
| Individual | Bryce, Derek Wallace |
Palmerston North New Zealand |
08 Mar 2000 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bryce, Derek Wallace |
Palmerston North New Zealand |
08 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christmas, Philip Edward |
Rd 1 Palmerston North New Zealand |
08 Mar 2000 - 19 Aug 2015 |
Derek Wallace Bryce - Director
Appointment date: 08 Mar 2000
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Mar 2000
Craig Robert Seton - Director
Appointment date: 14 Aug 2015
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 14 Aug 2015
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
Philip Edward Christmas - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 14 Aug 2015
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 01 Jun 2011
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