Kea Estates Limited

Kea Estates Limited, a registered company, was registered on 29 Jun 1998. 9429037828929 is the NZ business identifier it was issued. The company has been managed by 10 directors: Tabitha Guhl Luecker - an active director whose contract started on 30 Jan 2014,
Charles Thiery Luecker - an active director whose contract started on 30 Jan 2014,
Nemandra Amir Sandiford - an active director whose contract started on 30 Nov 2021,
Madeleine Mary Sandiford - an active director whose contract started on 30 Nov 2021,
Gordon Arthur Veale - an inactive director whose contract started on 29 Jun 1998 and was terminated on 30 Nov 2021.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Kea Estates Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 15 Aug 2018.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50 per cent).

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Aug 2016 to 15 Aug 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 20 Feb 2015 to 25 Aug 2016

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 02 Feb 2015 to 25 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical address used from 07 Sep 2007 to 20 Feb 2015

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered address used from 07 Sep 2007 to 02 Feb 2015

Address: C/- Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 07 Sep 2007

Address: C/- Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill

Physical address used from 30 Jun 1998 to 07 Sep 2007

Previous Shareholders

Tabitha Guhl Luecker - Director

Appointment date: 30 Jan 2014

Charles Thiery Luecker - Director

Appointment date: 30 Jan 2014

Nemandra Amir Sandiford - Director

Appointment date: 30 Nov 2021

Madeleine Mary Sandiford - Director

Appointment date: 30 Nov 2021

Gordon Arthur Veale - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 30 Nov 2021

Deborah Jayne Veale - Director (Inactive)

Appointment date: 30 Jan 2014

Termination date: 30 Nov 2021

Peter Iorwerth Christmas - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 30 Jan 2014

Geoffrey Malcolm Fischer - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 30 Jan 2014

Rosemary Chin - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 30 Jan 2014

Sun Foo Chin - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 24 Aug 2001