Kea Trailers New Zealand Limited, a registered company, was incorporated on 16 Dec 1998. 9429037698577 is the business number it was issued. This company has been supervised by 2 directors: Antony Samuel Head - an active director whose contract started on 20 Oct 2014,
Denise Patricia Collins - an inactive director whose contract started on 16 Dec 1998 and was terminated on 11 Nov 2014.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 (type: registered, physical).
Kea Trailers New Zealand Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address until 29 Jul 2020.
More names for the company, as we managed to find at BizDb, included: from 16 Dec 1998 to 08 Aug 2005 they were named Kea Equipment (1999) Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Sep 2015 to 29 Jul 2020
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 Nov 2014 to 07 Sep 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 Apr 2011 to 24 Nov 2014
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Registered & physical address used from 05 May 2010 to 18 Apr 2011
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 17 Apr 2005 to 05 May 2010
Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Registered address used from 20 Apr 2001 to 17 Apr 2005
Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Physical address used from 20 Apr 2001 to 20 Apr 2001
Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Physical address used from 20 Apr 2001 to 17 Apr 2005
Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Registered address used from 12 Apr 2000 to 20 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Lakeview Trustee Company Limited Shareholder NZBN: 9429031056458 |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Apr 2012 - |
Individual | Collins, Denise Patricia |
Rd 2 Cambridge 3494 New Zealand |
16 Dec 1998 - |
Director | Head, Antony Samuel |
Rd 2 Cambridge 3494 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Collins, Denise Patricia |
Rd 2 Cambridge 3494 New Zealand |
16 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
16 Dec 1998 - 04 Apr 2012 | |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
16 Dec 1998 - 04 Apr 2012 |
Antony Samuel Head - Director
Appointment date: 20 Oct 2014
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 31 Mar 2022
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 20 Oct 2014
Denise Patricia Collins - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 11 Nov 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 Apr 2012
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