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Tourist Kelt Motors (1995) Limited

Type: NZ Limited Company (Ltd)
9429038628269
NZBN
642954
Company Number
Registered
Company Status
Current address
70 Tennyson Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 05 May 2021
53a Marine Parade
Napier South
Napier 4110
New Zealand
Registered & service address used since 17 May 2023

Tourist Kelt Motors (1995) Limited, a registered company, was started on 28 Feb 1995. 9429038628269 is the NZ business number it was issued. The company has been supervised by 2 directors: Gordon Craig Kelt - an active director whose contract started on 28 Feb 1995,
Brian Joseph Talbot - an inactive director whose contract started on 28 Feb 1995 and was terminated on 09 May 1997.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 53A Marine Parade, Napier South, Napier, 4110 (type: registered, service).
Tourist Kelt Motors (1995) Limited had been using 19/137 Black Barn Road, Rd 12, Hastings as their registered address until 05 May 2021.
A total of 555000 shares are issued to 3 shareholders (2 groups). The first group consists of 1000 shares (0.18 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 554000 shares (99.82 per cent).

Addresses

Previous addresses

Address #1: 19/137 Black Barn Road, Rd 12, Hastings, 4156 New Zealand

Registered & physical address used from 23 Jul 2020 to 05 May 2021

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 01 Nov 2019 to 23 Jul 2020

Address #3: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 08 Jun 2016 to 01 Nov 2019

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 04 Apr 2013 to 08 Jun 2016

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 20 Oct 2009 to 04 Apr 2013

Address #6: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North

Registered & physical address used from 23 Jun 2006 to 20 Oct 2009

Address #7: C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North

Physical & registered address used from 15 Mar 2006 to 23 Jun 2006

Address #8: C/- Kirkpatrick Consulting Ltd, Cnr Heretaunga & Nelsons Streets, Hastings

Registered address used from 17 Mar 2004 to 15 Mar 2006

Address #9: C/- Kirkpatrick Consulting Limited, Cnr Heretaunga & Nelsons Streets, Hastings

Physical address used from 17 Mar 2004 to 15 Mar 2006

Address #10: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 29 Apr 2001 to 17 Mar 2004

Address #11: Cnr Nelson & Heretaunga Streets, Hastings

Registered address used from 12 Feb 1997 to 29 Apr 2001

Address #12: Cnr Nelson & Heretaunga Streets, Hastings

Physical address used from 28 Feb 1995 to 17 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 555000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Kelt, Gordon Craig Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 554000
Individual Kirkpatrick, Andrew Callum Havelock North
Havelock North
4130
New Zealand
Individual Kelt, Gordon Craig Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Startup, Wayne Keith 119 Durham Drive
Havelock North
Directors

Gordon Craig Kelt - Director

Appointment date: 28 Feb 1995

Address: Napier South, Napier, 4110 New Zealand

Address used since 01 May 2023

Address: Napier South, Napier, 4110 New Zealand

Address used since 27 Apr 2021

Address: Havelock North, Hastings, 4294 New Zealand

Address used since 10 Jul 2020

Address: Havelock North, Hastings, 4294 New Zealand

Address used since 30 May 2016


Brian Joseph Talbot - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 09 May 1997

Address: Havelock North,

Address used since 28 Feb 1995

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