Shortcuts

Kea Trailers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037698577
NZBN
938254
Company Number
Registered
Company Status
Current address
Level 3, Bridgewater Building
130 Grantham Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 29 Jul 2020

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%).

Addresses

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

Financial Data

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
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
Individual Collins, Denise Patricia Rd 2
Cambridge
3494
New Zealand
Director Head, Antony Samuel Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Collins, Denise Patricia Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Directors

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

Nearby companies

Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,

Waipa Youth Charitable Trust
411 Greenhill Drive

Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue

Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive

Admoe Race Properties Limited
1113 Racecourse Road

Yms Dental Limited
1155 Racecourse Road