Shortcuts

Kestral Holdings Limited

Type: NZ Limited Company (Ltd)
9429038249976
NZBN
823782
Company Number
Registered
Company Status
C222220
Industry classification code
Prefabricated Metal Building Mfg
Industry classification description
Current address
70 Siegerts Road
Fairlie 7987
New Zealand
Registered & physical & service address used since 23 Mar 2022

Kestral Holdings Limited, a registered company, was launched on 09 Sep 1996. 9429038249976 is the NZ business number it was issued. "Prefabricated metal building mfg" (ANZSIC C222220) is how the company has been classified. The company has been managed by 2 directors: Helen Margaret Ford - an active director whose contract started on 09 Sep 1996,
Paul Warwick Hunter - an active director whose contract started on 09 Sep 1996.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 70 Siegerts Road, Fairlie, 7987 (type: registered, physical).
Kestral Holdings Limited had been using 83 Mary Ellen Street, Pegasus as their registered address up until 23 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 83 Mary Ellen Street, Pegasus, 7612 New Zealand

Registered & physical address used from 10 Mar 2014 to 23 Mar 2022

Address: 17 Jacksons Road, Ohoka, Rd 2, Kaiapoi New Zealand

Registered & physical address used from 12 Mar 2008 to 10 Mar 2014

Address: 37 Arlington Street, Burnside, Christchurch

Registered & physical address used from 06 Apr 2005 to 12 Mar 2008

Address: 290 Colombo Street, Christchurch

Registered address used from 11 Apr 2000 to 06 Apr 2005

Address: 322 Manderville Road, Ohoka, Christchurch

Registered address used from 15 Mar 2000 to 11 Apr 2000

Address: Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch

Registered address used from 10 Mar 2000 to 15 Mar 2000

Address: Marriott & Associates, 5th Floor, 7 Liverpool Streetchristchurch,

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address: 290 Colombo Street, Christchurch

Registered address used from 01 Apr 1998 to 10 Mar 2000

Address: 290 Colombo Street, Christchurch

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address: 322 Manderville Road, Ohoka, Christchurch

Physical address used from 01 Apr 1998 to 06 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ford, Helen Margaret Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hunter, Paul Warwick Fairlie
7987
New Zealand
Directors

Helen Margaret Ford - Director

Appointment date: 09 Sep 1996

Address: Fairlie, 7987 New Zealand

Address used since 15 Mar 2022

Address: Pegasus, North Canterbury, 7612 New Zealand

Address used since 28 Feb 2014


Paul Warwick Hunter - Director

Appointment date: 09 Sep 1996

Address: Fairlie, 7987 New Zealand

Address used since 15 Mar 2022

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 28 Feb 2014

Similar companies

Boomworks Limited
Level 1, Ainger Tomlin House

Micro Building Limited
129a Farrington Avenue

Nac Contracting Limited
22 Sandstone Crescent

Portland & Co. Pte Limited
216 Waimairi Road

Solid Steelfixing Limited
3b Virginia Grove

Tuatara Structures Limited
154 Harewood Road