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Kesha Properties Limited

Type: NZ Limited Company (Ltd)
9429039007315
NZBN
541008
Company Number
Registered
Company Status
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Other address (Address for Records) used since 12 Feb 2013
50 Bailey Road
Rd 5
Wellsford 0975
New Zealand
Office address used since 05 Aug 2019
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Records & other (Address for Records) address used since 16 Apr 2021

Kesha Properties Limited was incorporated on 13 Mar 1992 and issued an NZ business number of 9429039007315. This registered LTD company has been supervised by 2 directors: Sandra Maree Becroft - an active director whose contract started on 13 Apr 1992,
Owen Donald Becroft - an active director whose contract started on 13 Apr 1992.
As stated in the BizDb database (updated on 01 May 2024), this company registered 5 addresess: 28 Harbour View Road, Rd 6, Point Wells, 0986 (registered address),
28 Harbour View Road, Rd 6, Point Wells, 0986 (service address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (registered address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (physical address) among others.
Until 27 Apr 2021, Kesha Properties Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 80 shares are held by 3 entities, namely:
Sellars & Co Trustee Company Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Becroft, Sandra Maree (an individual) located at Rd 5, Wellsford,
Becroft, Owen Donald (an individual) located at Rd 5, Wellsford.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Becroft, Owen Donald - located at Rd 5, Wellsford.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Becroft, Sandra Maree, located at Rd 5, Wellsford (an individual).

Addresses

Other active addresses

Address #4: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical & service address used from 27 Apr 2021

Address #5: 28 Harbour View Road, Rd 6, Point Wells, 0986 New Zealand

Registered & service address used from 24 Apr 2024

Principal place of activity

50 Bailey Road, Rd 5, Wellsford, 0975 New Zealand


Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 27 Apr 2021

Address #2: Macnicol & Co, Packers Building, Queen Street, Warkworth New Zealand

Physical & registered address used from 21 Feb 2000 to 20 Feb 2013

Address #3: Suite 1a, Halmark Building, Hillary Square, Orewa, Auckland

Physical & registered address used from 21 Feb 2000 to 21 Feb 2000

Address #4: 76 Anzac Avenue, Auckland

Registered address used from 16 Apr 1992 to 21 Feb 2000

Contact info
64 21 423768
05 Aug 2019 Phone
odbsbt@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Sellars & Co Trustee Company Limited
Shareholder NZBN: 9429036119318
Warkworth
Warkworth
0910
New Zealand
Individual Becroft, Sandra Maree Rd 5
Wellsford
Individual Becroft, Owen Donald Rd 5
Wellsford
Shares Allocation #2 Number of Shares: 10
Individual Becroft, Owen Donald Rd 5
Wellsford
Shares Allocation #3 Number of Shares: 10
Individual Becroft, Sandra Maree Rd 5
Wellsford
Directors

Sandra Maree Becroft - Director

Appointment date: 13 Apr 1992

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 17 Aug 2015


Owen Donald Becroft - Director

Appointment date: 13 Apr 1992

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 17 Aug 2015