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).
Previous address
Address #1: 36 Roberta Ave, Glendowie, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Other (Other) | Heather Beverley Malins, David Douglas Malins, Nicholas Ian Kester Malins |
Auckland Auckland 1071 New Zealand |
24 Mar 1999 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Malins, Heather |
Auckland New Zealand |
20 Oct 2004 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Malins, David |
Auckland New Zealand |
20 Oct 2004 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Malins, Nicholas |
Auckland New Zealand |
20 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malins, Ian Kester |
Auckland New Zealand |
24 Mar 1999 - 11 Aug 2023 |
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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