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Kelley White Services Limited

Type: NZ Limited Company (Ltd)
9429038343742
NZBN
804287
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Aug 2013

Kelley White Services Limited, a registered company, was registered on 01 May 1996. 9429038343742 is the number it was issued. This company has been supervised by 5 directors: Kelley Ann White - an active director whose contract began on 30 Jun 2000,
Allan Shepherd - an inactive director whose contract began on 05 Dec 2011 and was terminated on 12 Dec 2014,
Roger Thomas White - an inactive director whose contract began on 30 Jun 2000 and was terminated on 05 Dec 2011,
Brian Russell Eskrick - an inactive director whose contract began on 01 May 1996 and was terminated on 23 Jul 2001,
James Arthur Wheelers - an inactive director whose contract began on 19 Jun 1996 and was terminated on 18 Aug 1999.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Kelley White Services Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address until 02 Aug 2013.
More names for this company, as we found at BizDb, included: from 01 May 1996 to 19 Jan 2015 they were named Hewletts Road Car Sales Limited.
One entity owns all company shares (exactly 100000 shares) - White, Kelley Ann - located at 3110, Parnell, Auckland.

Addresses

Previous addresses

Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Nov 2012 to 02 Aug 2013

Address: 51 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 07 Aug 2012 to 05 Nov 2012

Address: 72 Hewletts Rd, Mount Maunganui New Zealand

Physical address used from 30 Jul 2004 to 07 Aug 2012

Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand

Registered address used from 19 Mar 2003 to 05 Nov 2012

Address: Cnr Hewletts Road & Mc Donald Street, Mount Maunganui

Registered address used from 11 Apr 2000 to 19 Mar 2003

Address: Cnr Hewletts Road & Mc Donald Street, Mount Maunganui

Registered address used from 01 May 1996 to 11 Apr 2000

Address: Cnr Hewletts Road & Mc Donald Street, Mount Maunganui

Physical address used from 01 May 1996 to 30 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual White, Kelley Ann Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331
Tauranga
Individual Shepherd, Allan Papamoa Beach
Papamoa
3118
New Zealand
Individual White, Kelley Ann Papamoa
Individual White, Kelly Ann Parnell
Auckland
1052
New Zealand
Individual White, Roger Thomas Papamoa

New Zealand
Individual White, Kelly Ann Parnell
Auckland
1052
New Zealand
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331
Tauranga
Tauranga
3110
New Zealand
Individual White, Roger Thomas Papamoa

New Zealand
Directors

Kelley Ann White - Director

Appointment date: 30 Jun 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Feb 2016


Allan Shepherd - Director (Inactive)

Appointment date: 05 Dec 2011

Termination date: 12 Dec 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Jul 2014


Roger Thomas White - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 05 Dec 2011

Address: Papamoa, 3118 New Zealand

Address used since 29 Jul 2005


Brian Russell Eskrick - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 23 Jul 2001

Address: Papamoa,

Address used since 01 May 1996


James Arthur Wheelers - Director (Inactive)

Appointment date: 19 Jun 1996

Termination date: 18 Aug 1999

Address: Omokoroa, Tauranga,

Address used since 19 Jun 1996

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