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Kester Holdings Limited

Type: NZ Limited Company (Ltd)
9429037624750
NZBN
952790
Company Number
Registered
Company Status
Current address
36 Roberta Avenue
Glendowie
Auckland 1071
New Zealand
Physical & service address used since 24 Mar 1999
36 Roberta Avenue
Glendowie
Auckland 1071
New Zealand
Registered address used since 13 Apr 2000
Level 1, 2 Kings Road
Panmure
Auckland 1072
New Zealand
Registered & service address used since 28 Aug 2023

Kester Holdings Limited was launched on 24 Mar 1999 and issued an NZBN of 9429037624750. The registered LTD company has been run by 4 directors: Heather Beverley Malins - an active director whose contract began on 31 Mar 1999,
Nicholas Ian Kester Malins - an active director whose contract began on 23 May 2023,
David Douglas Malins - an active director whose contract began on 23 May 2023,
Ian Kester Malins - an inactive director whose contract began on 24 Mar 1999 and was terminated on 23 May 2023.
According to BizDb's information (last updated on 01 Mar 2024), the company uses 1 address: Level 1, 2 Kings Road, Panmure, Auckland, 1072 (types include: registered, service).
Until 13 Apr 2000, Kester Holdings Limited had been using 36 Roberta Ave, Glendowie, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Heather Beverley Malins, David Douglas Malins, Nicholas Ian Kester Malins (an other) located at Auckland, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Malins, Heather - located at Auckland.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Malins, David, located at Auckland (an individual).

Addresses

Previous address

Address #1: 36 Roberta Ave, Glendowie, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
ianmalins4@gmail.com
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Other (Other) Heather Beverley Malins, David Douglas Malins, Nicholas Ian Kester Malins Auckland
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Malins, Heather Auckland

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Malins, David Auckland

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Malins, Nicholas Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malins, Ian Kester Auckland

New Zealand
Directors

Heather Beverley Malins - Director

Appointment date: 31 Mar 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Mar 1999


Nicholas Ian Kester Malins - Director

Appointment date: 23 May 2023

Address: Karaka, 2578 New Zealand

Address used since 23 May 2023


David Douglas Malins - Director

Appointment date: 23 May 2023

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 23 May 2023


Ian Kester Malins - Director (Inactive)

Appointment date: 24 Mar 1999

Termination date: 23 May 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Mar 1999

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