Keeling Properties Limited

Keeling Properties Limited was launched on 22 Aug 1997 and issued a number of 9429038026577. This registered LTD company has been supervised by 5 directors: Julie Frances Taplin - an active director whose contract began on 22 Aug 1997,
Matthew James Taplin - an active director whose contract began on 22 Aug 1997,
Amanda Jane Rice - an active director whose contract began on 07 Nov 2019,
Fiona Jane Nelson - an inactive director whose contract began on 07 Nov 2019 and was terminated on 23 Jun 2022,
John Andrew Poole - an inactive director whose contract began on 07 Nov 2019 and was terminated on 23 Jun 2022.
As stated in BizDb's database (updated on 26 Mar 2024), this company uses 1 address: 3878, Shortland Street, Auckland, 1140 (type: postal, registered).
Up to 15 Aug 2018, Keeling Properties Limited had been using Flat 302, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Taplin, Matthew James (an individual) located at Benowa Waters, Queensland postcode 4217.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Taplin, Julie Frances - located at Benowa Waters, Queensland.

Previous addresses

Address #1: Flat 302, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Jul 2017 to 15 Aug 2018

Address #2: 1/80 Prospect Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 18 Jul 2008 to 13 Jul 2017

Address #3: C/o Rotto And Associates, 22/159 Gorge Road, Queenstown

Registered address used from 05 Aug 2004 to 18 Jul 2008

Address #4: C/o Rotto & Associates, 22/159 Gorge Road, Queenstown

Physical address used from 05 Aug 2004 to 18 Jul 2008

Address #5: 28 Hobart Street, Queenstown

Registered address used from 06 Aug 2001 to 05 Aug 2004

Address #6: 28 Hobart Street, Queenstown

Physical address used from 06 Aug 2001 to 06 Aug 2001

Address #7: C/o Rotto & Associates, 5, 35 Shotover Street, Queenstown

Physical address used from 06 Aug 2001 to 05 Aug 2004

Address #8: 73 Roxburgh Street, Wellington

Physical & registered address used from 08 Sep 2000 to 06 Aug 2001

Address #9: C/ Quality Hotel, 200-355 Willis Street, Wellington

Registered address used from 11 Apr 2000 to 08 Sep 2000

Address #10: C/ Quality Hotel, 200-355 Willis Street, Wellington

Physical address used from 20 Aug 1999 to 08 Sep 2000

Address #11: C/ Quality Hotel, 200-355 Willis Street, Wellington

Registered address used from 20 Aug 1999 to 11 Apr 2000

Julie Frances Taplin - Director

Appointment date: 22 Aug 1997

Matthew James Taplin - Director

Appointment date: 22 Aug 1997

ASIC Name: Wyndham Vacation Resorts South Pacific Limited

Amanda Jane Rice - Director

Appointment date: 07 Nov 2019

Fiona Jane Nelson - Director (Inactive)

Appointment date: 07 Nov 2019

Termination date: 23 Jun 2022

John Andrew Poole - Director (Inactive)

Appointment date: 07 Nov 2019

Termination date: 23 Jun 2022