Keswick Holdings Limited, a registered company, was started on 22 Jul 1997. 9429038049910 is the NZBN it was issued. This company has been supervised by 3 directors: Lynette Macheal Swinburn - an active director whose contract started on 19 Jan 2010,
Graeme Neil Fairbairn - an active director whose contract started on 04 Mar 2010,
Peter Gerard Swinburn - an inactive director whose contract started on 22 Jul 1997 and was terminated on 22 Mar 2010.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Keswick Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address until 21 Aug 2019.
A single entity owns all company shares (exactly 300000 shares) - Capheaton Holdings Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 01 Aug 2016 to 21 Aug 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 18 May 2015 to 01 Aug 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 19 Jul 2013 to 18 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 11 Jul 2005 to 19 Jul 2013
Address: Sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch
Registered address used from 11 Apr 2000 to 11 Jul 2005
Address: Sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch
Physical address used from 29 Jul 1997 to 11 Jul 2005
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Capheaton Holdings Limited Shareholder NZBN: 9429038558092 |
Christchurch Central Christchurch 8013 New Zealand |
22 Jul 1997 - |
Ultimate Holding Company
Lynette Macheal Swinburn - Director
Appointment date: 19 Jan 2010
Address: Christchurch, 8025 New Zealand
Address used since 22 Jul 2023
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 13 Aug 2015
Graeme Neil Fairbairn - Director
Appointment date: 04 Mar 2010
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 18 Dec 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 13 Aug 2015
Peter Gerard Swinburn - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 22 Mar 2010
Address: Christchurch, 8025 New Zealand
Address used since 11 Jul 2006
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