Key Enterprises Limited was started on 10 Feb 2000 and issued an NZBN of 9429037372477. The registered LTD company has been managed by 4 directors: Mark Eric Watson - an active director whose contract started on 19 Jul 2010,
Laurel Rosemary Watson - an active director whose contract started on 28 Oct 2023,
Laurel Rosemary Watson - an inactive director whose contract started on 19 Jul 2010 and was terminated on 26 Jun 2013,
Evan L Key - an inactive director whose contract started on 10 Feb 2000 and was terminated on 19 Jul 2010.
As stated in our information (last updated on 21 Mar 2024), the company filed 1 address: 996 Wiroa Road, Rd 1, Okaihau, 0475 (types include: registered, physical).
Until 21 Feb 2022, Key Enterprises Limited had been using 194 Glamorgan Drive, Torbay, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Watson Family Trust (an other) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Watson, Laurel Rosemary - located at Rd 1, Okaihau.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Watson, Mark Eric, located at Rd 1, Okaihau (a director). Key Enterprises Limited was categorised as "Cafe operation" (business classification H451110).
Previous addresses
Address: 194 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 15 Oct 2020 to 21 Feb 2022
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 25 Feb 2020 to 15 Oct 2020
Address: 4g William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 31 Oct 2014 to 25 Feb 2020
Address: 674b Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 26 Oct 2012 to 31 Oct 2014
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 27 Apr 2012 to 15 Oct 2020
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 27 Apr 2012 to 26 Oct 2012
Address: //24 West End Road, Herne Bay, Auckland
Physical address used from 26 Nov 2001 to 26 Nov 2001
Address: 13b Richard St, Westmere, Auckland New Zealand
Physical address used from 26 Nov 2001 to 27 Apr 2012
Address: 2 Crummer Road, Ponsonby, Auckland New Zealand
Registered address used from 13 Apr 2000 to 27 Apr 2012
Address: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Other (Other) | Watson Family Trust |
Auckland 1010 New Zealand |
29 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watson, Laurel Rosemary |
Rd 1 Okaihau 0475 New Zealand |
06 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Watson, Mark Eric |
Rd 1 Okaihau 0475 New Zealand |
06 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slack, Timothy |
1-3 Albert Street Auckland 1010 New Zealand |
21 Jul 2010 - 06 Jul 2011 |
| Entity | Watson Trust Company Limited Shareholder NZBN: 9429030173460 Company Number: 4500818 |
Level 8, 126 Vincent Street Auckland 1010 New Zealand |
20 Jul 2015 - 29 Nov 2023 |
| Entity | Watson Trust Company Limited Shareholder NZBN: 9429030173460 Company Number: 4500818 |
Level 8, 126 Vincent Street Auckland 1010 New Zealand |
20 Jul 2015 - 29 Nov 2023 |
| Entity | Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 Company Number: 1929559 |
06 Jul 2011 - 20 Jul 2015 | |
| Individual | Kennelly, Patrick |
Westmere Auckland New Zealand |
27 Oct 2004 - 21 Jul 2010 |
| Individual | Key, Evan L |
Freemans Bay Auckland 1011 New Zealand |
10 Feb 2000 - 30 May 2013 |
| Individual | Latton, Alison S |
Westmere Auckland New Zealand |
10 Feb 2000 - 06 Jul 2011 |
| Individual | Key, Evan L |
Westmere Auckland New Zealand |
10 Feb 2000 - 30 May 2013 |
| Individual | Wellwood, Guy |
Westmere Auckland |
10 Feb 2000 - 27 Jun 2010 |
| Individual | Key, Patricia A |
Freemans Bay Auckland 1011 New Zealand |
10 Feb 2000 - 30 May 2013 |
| Entity | Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 Company Number: 1929559 |
06 Jul 2011 - 20 Jul 2015 |
Mark Eric Watson - Director
Appointment date: 19 Jul 2010
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 11 Feb 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 Dec 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 17 Oct 2012
Laurel Rosemary Watson - Director
Appointment date: 28 Oct 2023
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 28 Oct 2023
Laurel Rosemary Watson - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 26 Jun 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 17 Oct 2012
Evan L Key - Director (Inactive)
Appointment date: 10 Feb 2000
Termination date: 19 Jul 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Feb 2000
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