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Kayde Holdings Limited

Type: NZ Limited Company (Ltd)
9429038959547
NZBN
554382
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 05 Dec 2018


Kayde Holdings Limited, a registered company, was incorporated on 13 Aug 1992. 9429038959547 is the business number it was issued. This company has been supervised by 4 directors: Kay Rosanna Langdon - an active director whose contract began on 08 Dec 1992,
Dean Colin Langdon - an active director whose contract began on 19 Aug 1993,
Evelyn Margaret Walters - an inactive director whose contract began on 11 Aug 1992 and was terminated on 22 Dec 1992,
William Russell Walters - an inactive director whose contract began on 11 Aug 1992 and was terminated on 22 Dec 1992.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Kayde Holdings Limited had been using 55 Theodosia Street, Timaru as their physical address until 05 Dec 2018.
Previous names used by this company, as we managed to find at BizDb, included: from 13 Aug 1992 to 30 Aug 2001 they were named Highfield Rest Home Limited.
A total of 300000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 33000 shares (11%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 117000 shares (39%). Finally there is the next share allotment (117000 shares 39%) made up of 2 entities.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 04 Mar 2013 to 05 Dec 2018

Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Registered & physical address used from 09 Feb 2007 to 04 Mar 2013

Address: C/- Paul Alexander Johnston, Chartered Accountant, 57a Theodosia Street, Timaru

Physical address used from 01 Jul 1997 to 09 Feb 2007

Address: Mr R P Snell,, Chartered Accountant, Level 2,, Stuart Chambers, 88 Moray, Place,, Dunedin.

Registered address used from 07 Jan 1993 to 09 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33000
Individual Langdon, Dean Colin Seaview
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 117000
Individual Langdon, John Seaview
Timaru
7910
New Zealand
Individual Langdon, Dean Colin Seaview
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 117000
Individual Agnew, Christopher Seaview
Timaru
7910
New Zealand
Individual Langdon, Kay Rosanna Seaview
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 33000
Individual Langdon, Kay Rosanna Seaview
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toomey, Michael Christchurch
Individual Langdon, Jennifer R D 2
Cambridge
Individual Langdon, Dean Timaru
Individual Langdon, Kay Timaru
Individual Haughton, Pamela Christchurch
Individual Toomey, Michael Christchurch
Directors

Kay Rosanna Langdon - Director

Appointment date: 08 Dec 1992

Address: Seaview, Timaru, 7910 New Zealand

Address used since 20 Dec 2016


Dean Colin Langdon - Director

Appointment date: 19 Aug 1993

Address: Seaview, Timaru, 7910 New Zealand

Address used since 20 Dec 2016


Evelyn Margaret Walters - Director (Inactive)

Appointment date: 11 Aug 1992

Termination date: 22 Dec 1992

Address: Dunedin,

Address used since 11 Aug 1992


William Russell Walters - Director (Inactive)

Appointment date: 11 Aug 1992

Termination date: 22 Dec 1992

Address: Dunedin,

Address used since 11 Aug 1992

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