Kelsey Holdings Limited was started on 12 Sep 1994 and issued an NZBN of 9429038606458. The registered LTD company has been managed by 2 directors: Brenda Jan Kelsey - an active director whose contract began on 12 Sep 1994,
Richard Herbert Kelsey - an active director whose contract began on 12 Sep 1994.
As stated in our information (last updated on 16 Apr 2024), the company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Up until 04 Apr 2019, Kelsey Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb identified previous aliases used by the company: from 12 Sep 1994 to 02 Nov 2021 they were called Coromandel Quarry & Contracting Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kelsey, Richard Herbert (an individual) located at Amodeo Bay, Coromandel postcode 3584.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jan, Brenda - located at Amodeo Bay, Coromandel.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 10 Jun 2009 to 04 Apr 2019
Address: 1620 State Highway 25, Coromandel
Registered address used from 13 Feb 2009 to 13 Feb 2009
Address: 1620 State Highway 25, Coromandel
Physical address used from 13 Feb 2009 to 10 Jun 2009
Address: 1620 St Highway 25, Coromandel
Registered address used from 13 Feb 2009 to 10 Jun 2009
Address: Long Bay Road, Coromandel
Registered & physical address used from 12 Sep 1994 to 13 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kelsey, Richard Herbert |
Amodeo Bay Coromandel 3584 New Zealand |
12 Sep 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jan, Brenda |
Amodeo Bay Coromandel 3584 New Zealand |
12 Sep 1994 - |
Brenda Jan Kelsey - Director
Appointment date: 12 Sep 1994
Address: Amodeo Bay, Coromandel, 3584 New Zealand
Address used since 11 Mar 2016
Richard Herbert Kelsey - Director
Appointment date: 12 Sep 1994
Address: Amodeo Bay, Coromandel, 3584 New Zealand
Address used since 11 Mar 2016
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street