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Darcy Keene Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429038515620
NZBN
668054
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 16 Aug 2010

Darcy Keene Earthmoving Limited, a registered company, was started on 30 Jan 1996. 9429038515620 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Debbie Gayle Keene - an active director whose contract began on 01 Aug 2001,
Darcy Andrew Keene - an inactive director whose contract began on 30 Jan 1996 and was terminated on 24 Dec 2020.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Darcy Keene Earthmoving Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address until 16 Aug 2010.
A total of 1000 shares are allotted to 11 shareholders (6 groups). The first group is comprised of 55 shares (5.5 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 70 shares (7 per cent). Finally the 3rd share allocation (70 shares 7 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 20 Jan 2010 to 16 Aug 2010

Address: B.d.o Spicers Limited, 10 Young Street, New Plymouth

Registered & physical address used from 26 Nov 2009 to 20 Jan 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered address used from 17 Jan 2008 to 26 Nov 2009

Address: B.d.o. Spicers, 10 Young Street, New Plymouoth

Physical address used from 17 Jan 2008 to 26 Nov 2009

Address: C/- Landrigan Waite, 10 Young Street, P O Box 332, New Plymouth

Physical & registered address used from 30 Jan 1996 to 17 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Keene, Mitchel Ray Rd 42
Waitara
4382
New Zealand
Entity (NZ Limited Company) Gq Trustees 2016 Limited
Shareholder NZBN: 9429042159964
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 70
Entity (NZ Limited Company) Gq Trustees 2013 Limited
Shareholder NZBN: 9429030310049
New Plymouth
New Plymouth
4310
New Zealand
Individual Keene, Gered Andrew Rd 42
Waitara
4382
New Zealand
Shares Allocation #3 Number of Shares: 70
Entity (NZ Limited Company) Gq Trustees 2013 Limited
Shareholder NZBN: 9429030310049
New Plymouth
New Plymouth
4310
New Zealand
Individual Keene, Dayle William Rd 42
Waitara
4382
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Keene, Jadyn Shae Rd 42
Waitara
4382
New Zealand
Individual Keene, Debbie Gayle Rd 42, Waitara

New Zealand
Shares Allocation #5 Number of Shares: 774
Other (Other) Lw Nominees Ltd New Plymouth

New Zealand
Individual Keene, Debbie Rd 42
Waitara

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Keene, Debbie Gayle Rd 42, Waitara

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keene, Jaydn Shae Rd 42
Waitara
4382
New Zealand
Individual Keene, Darcy Rd 42
Waitara

New Zealand
Individual Keene, Darcy Rd 42
Waitara

New Zealand
Individual Keene, Darcy Andrew Rd 42, Waitara

New Zealand
Directors

Debbie Gayle Keene - Director

Appointment date: 01 Aug 2001

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 18 Apr 2006


Darcy Andrew Keene - Director (Inactive)

Appointment date: 30 Jan 1996

Termination date: 24 Dec 2020

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 18 Apr 2006

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