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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Kelt, Gordon Craig |
Napier South Napier 4110 New Zealand |
28 Feb 1995 - |
Shares Allocation #2 Number of Shares: 554000 | |||
Individual | Kirkpatrick, Andrew Callum |
Havelock North Havelock North 4130 New Zealand |
28 Feb 1995 - |
Individual | Kelt, Gordon Craig |
Napier South Napier 4110 New Zealand |
28 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Startup, Wayne Keith |
119 Durham Drive Havelock North |
28 Feb 1995 - 09 Mar 2006 |
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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