K T Ventures Limited, a registered company, was registered on 25 Aug 1999. 9429037518035 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been managed by 4 directors: Gregory Jude Paget - an active director whose contract started on 01 Apr 2014,
Kevin Rex Richardson - an inactive director whose contract started on 25 Aug 1999 and was terminated on 02 Apr 2019,
Tracey Leigh Richardson - an inactive director whose contract started on 09 Oct 2007 and was terminated on 02 Apr 2019,
Kim Andrew John Wicksteed - an inactive director whose contract started on 01 Sep 2014 and was terminated on 01 Apr 2015.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, physical).
K T Ventures Limited had been using Level 1, 84 Niven Streeet, Onekawa, Napier as their physical address up until 10 Sep 2019.
Former names for this company, as we found at BizDb, included: from 25 Aug 1999 to 13 Dec 2000 they were named Kiwi Attic Limited.
A total of 300 shares are issued to 7 shareholders (4 groups). The first group is comprised of 1 share (0.33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 149 shares (49.67%). Lastly we have the 3rd share allotment (1 share 0.33%) made up of 2 entities.
Previous addresses
Address: Level 1, 84 Niven Streeet, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 21 Dec 2016 to 10 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 24 Mar 2016 to 21 Dec 2016
Address: 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 28 Jul 2009 to 24 Mar 2016
Address: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122
Physical & registered address used from 07 Apr 2009 to 28 Jul 2009
Address: Atkinson Shepherd Hensman, 107 Market Street South, Hastings
Registered address used from 12 Apr 2000 to 07 Apr 2009
Address: Atkinson Shepherd Hensman, 107 Market Street South, Hastings
Physical address used from 25 Aug 1999 to 07 Apr 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Paget, Gregory Jude |
Eden Terrace Auckland 1021 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 149 | |||
Individual | Paget, Gregory Jude |
Eden Terrace Auckland 1021 New Zealand |
01 Apr 2014 - |
Individual | Paget, Martin Gerard |
Rd 3 Drury 2579 New Zealand |
02 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Paget, Gregory Jude |
Eden Terrace Auckland 1021 New Zealand |
01 Apr 2014 - |
Individual | Paget, Martin Gerard |
Rd 3 Drury 2579 New Zealand |
02 Apr 2014 - |
Shares Allocation #4 Number of Shares: 148 | |||
Individual | Paget, Martin Gerard |
Rd 3 Drury 2579 New Zealand |
02 Apr 2014 - |
Individual | Paget, Gregory Jude |
Eden Terrace Auckland 1021 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Stuart John |
4 Lambton Road Napier |
25 Aug 1999 - 09 Oct 2007 |
Individual | Richardson, Tracey Leigh |
Napier 4183 New Zealand |
23 Apr 2004 - 02 Apr 2019 |
Entity | Richton Trustee Company Limited Shareholder NZBN: 9429030014664 Company Number: 4723501 |
Onekawa Napier 4110 New Zealand |
02 Dec 2013 - 02 Apr 2019 |
Individual | Richardson, Kevin Rex |
Taradale Napier 4183 New Zealand |
23 Apr 2004 - 02 Apr 2019 |
Individual | Richardson, Kevin Rex |
Taradale Napier 4183 New Zealand |
23 Apr 2004 - 02 Apr 2019 |
Entity | Richton Trustee Company Limited Shareholder NZBN: 9429030014664 Company Number: 4723501 |
Onekawa Napier 4110 New Zealand |
02 Dec 2013 - 02 Apr 2019 |
Entity | Redwood Enterprises Limited Shareholder NZBN: 9429035063148 Company Number: 1580236 |
01 Apr 2014 - 02 Apr 2014 | |
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
09 Oct 2007 - 02 Dec 2013 | |
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
09 Oct 2007 - 02 Dec 2013 | |
Entity | Redwood Enterprises Limited Shareholder NZBN: 9429035063148 Company Number: 1580236 |
01 Apr 2014 - 02 Apr 2014 |
Gregory Jude Paget - Director
Appointment date: 01 Apr 2014
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 22 Feb 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2014
Kevin Rex Richardson - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 02 Apr 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 19 Mar 2010
Tracey Leigh Richardson - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 02 Apr 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 19 Mar 2010
Kim Andrew John Wicksteed - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Apr 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2014
Tkw Holdings Limited
208-210 Avenue Road East
Dominion Buildings 2010 Limited
208-210 Avenue Road East
Zusammen Investments Limited
208-210 Avenue Road East
Hallamshire Property Limited
208-210 Avenue Road East
Tripwire Wine Consulting Limited
208-210 Avenue Road East
Ferrydale Crop Limited
208-210 Avenue Road East
Ctnz Holdings Limited
208 Avenue Road
Fraser And Keryn Mclean-smith Investments Limited
208-210 Avenue Road East
Gilmours Pharmacy 2002 Limited
208-210 Avenue Road East
Hettinga Estates Limited
C/-scannell Hardy And Co
Richton Trustee Company Limited
208-210 Avenue Road East
S & L Smith And Daughters Limited
208-210 Avenue Road East