A K L Holdings Limited was started on 16 Sep 1997 and issued a New Zealand Business Number of 9429038008016. The registered LTD company has been run by 3 directors: Andrew Vincent Peake - an active director whose contract began on 16 Sep 1997,
Lesley Maud Peake - an active director whose contract began on 16 Sep 1997,
Karen Marree Ashley - an active director whose contract began on 16 Sep 1997.
As stated in our data (last updated on 11 Mar 2024), this company filed 1 address: 119A Swann Road, Rd 2, Cromwell, 9384 (types include: delivery, postal).
Until 02 Jun 2021, A K L Holdings Limited had been using 62 D Victoria Street, Cambridge as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Peake, Lesley Maud (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Peake, Andrew Vincent - located at Rd 1, Cambridge.
The third share allotment (25 shares, 25%) belongs to 3 entities, namely:
Ashley, Sharen Anne, located at Mount Maunganui, Mount Maunganui (an individual),
Michael G Stuart Trustee Co Limited, located at 60 Durham Street, Tauranga (an entity),
Ashley, Karen Marree, located at Grey Lynn, Auckland (an individual). A K L Holdings Limited has been categorised as "Forestry ownership or management (excluding field operations)" (business classification M696235).
Principal place of activity
119a Swann Road, Rd 2, Cromwell, 9384 New Zealand
Previous addresses
Address #1: 62 D Victoria Street, Cambridge, 3434 New Zealand
Physical & registered address used from 10 Dec 2012 to 02 Jun 2021
Address #2: C/-fisher Heaslip, 26 Duke Street, Cambridge, 3434 New Zealand
Physical address used from 10 May 2012 to 10 Dec 2012
Address #3: 62 King Street, Cambridge New Zealand
Physical address used from 26 May 2008 to 10 May 2012
Address #4: P.o.box 898, Cambridge
Physical address used from 28 May 2007 to 26 May 2008
Address #5: C/-fisher Heaslip, 26 Duke Street, Cambridge New Zealand
Registered address used from 28 May 2007 to 10 Dec 2012
Address #6: 3 Churchill Place, Cambridge
Physical & registered address used from 27 May 2002 to 28 May 2007
Address #7: 82 Killarney Road, Hamilton
Registered address used from 11 Apr 2000 to 27 May 2002
Address #8: 82 Killarney Road, Hamilton
Physical address used from 16 Sep 1997 to 27 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peake, Lesley Maud |
Hamilton |
16 Sep 1997 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Peake, Andrew Vincent |
Rd 1 Cambridge 3493 New Zealand |
16 Sep 1997 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Ashley, Sharen Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Oct 2011 - |
Entity (NZ Limited Company) | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 |
60 Durham Street Tauranga 3110 New Zealand |
19 Oct 2011 - |
Individual | Ashley, Karen Marree |
Grey Lynn Auckland 1021 New Zealand |
16 Sep 1997 - |
Andrew Vincent Peake - Director
Appointment date: 16 Sep 1997
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 25 May 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 07 Jun 2012
Lesley Maud Peake - Director
Appointment date: 16 Sep 1997
Address: Hamilton, 3216 New Zealand
Address used since 06 May 2016
Karen Marree Ashley - Director
Appointment date: 16 Sep 1997
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 May 2011
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