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 23 May 2025, 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: 05 May 2025
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
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Logan Stone Limited
Tenancy 5