Keystone Securities Limited, a registered company, was started on 12 Nov 1998. 9429037718923 is the NZ business number it was issued. This company has been managed by 2 directors: Ainsley Heather Mclachlan - an active director whose contract began on 12 Nov 1998,
Neil William Mclachlan - an active director whose contract began on 12 Nov 1998.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Garden Road, Merivale, Christchurch, 8014 (category: registered, service).
Keystone Securities Limited had been using 23B Kings Avenue, Tauranga as their registered address up until 27 Feb 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 23b Kings Avenue, Tauranga New Zealand
Registered & service address used from 05 Jul 2004 to 27 Feb 2023
Address #2: 15/199 Papamoa Beach Rd, Mt Maunganui
Registered & physical address used from 21 Feb 2003 to 05 Jul 2004
Address #3: The Offices Of Ainsley Mc Lachlan, 1182 Haupapa Street, Rotorua
Registered address used from 13 Oct 2000 to 21 Feb 2003
Address #4: The Offices Of Ainsley Mc Lachlan, 1182 Haupapa Street, Rotorua
Physical address used from 13 Oct 2000 to 13 Oct 2000
Address #5: 35 Hawthornden Drive, R D 4, Rotorua
Physical address used from 13 Oct 2000 to 21 Feb 2003
Address #6: The Offices Of Ainsley Mc Lachlan, 1182 Haupapa Street, Rotorua
Registered address used from 12 Apr 2000 to 13 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclachlan, Ainsley Heather |
Merivale Christchurch 8014 New Zealand |
12 Nov 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclachlan, Neil William |
Merivale Christchurch 8014 New Zealand |
12 Nov 1998 - |
Ainsley Heather Mclachlan - Director
Appointment date: 12 Nov 1998
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Feb 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 23 Feb 2016
Neil William Mclachlan - Director
Appointment date: 12 Nov 1998
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Feb 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 23 Feb 2016
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