Kea Property Management Limited, a registered company, was registered on 11 Sep 1997. 9429038001505 is the NZ business identifier it was issued. This company has been supervised by 4 directors: David Ian Mcalpine - an active director whose contract started on 11 Sep 1997,
Sarah Kate Mcalpine - an inactive director whose contract started on 09 Sep 2015 and was terminated on 12 Feb 2016,
Alister Prew - an inactive director whose contract started on 18 May 2012 and was terminated on 26 Jul 2012,
Deirdre Mcalpine - an inactive director whose contract started on 11 Sep 1997 and was terminated on 24 Feb 2011.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Kea Property Management Limited had been using 43 The Strand, Takapuna, Auckland as their physical address until 22 Feb 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 43 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical address used from 04 Sep 2001 to 22 Feb 2022
Address: Level 1, 6 Como Street, Takapuna, Auckland
Registered address used from 09 May 2001 to 09 May 2001
Address: 43 The Strand, Takapuna, Auckland, 0622 New Zealand
Registered address used from 09 May 2001 to 22 Feb 2022
Address: Level 1, 6 Como Street, Takapuna, Auckland
Physical address used from 01 Mar 2001 to 04 Sep 2001
Address: Level 1, 6 Como Street, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 09 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mft Commercial Trustees Limited Shareholder NZBN: 9429047786639 |
Takapuna Auckland 0622 New Zealand |
30 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcalpine, David Ian |
Narrowneck Auckland 0622 New Zealand |
29 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcalpine, Deirdre |
Narrowneck Auckland 0622 New Zealand |
27 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prew, Alister |
Epsom New Zealand |
29 Mar 2007 - 30 Nov 2020 |
| Individual | Mcalpine, Deirdre |
Narroweck Auckland 0622 New Zealand |
29 Mar 2007 - 30 Nov 2020 |
| Individual | Mcalpine, Deirdre |
Devonport Auckland |
11 Sep 1997 - 29 Mar 2007 |
| Individual | Mcalpine, David Ian |
Devonport Auckland |
11 Sep 1997 - 29 Mar 2007 |
David Ian Mcalpine - Director
Appointment date: 11 Sep 1997
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 25 Jan 2010
Sarah Kate Mcalpine - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 12 Feb 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Sep 2015
Alister Prew - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 26 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 May 2012
Deirdre Mcalpine - Director (Inactive)
Appointment date: 11 Sep 1997
Termination date: 24 Feb 2011
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 25 Jan 2010
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