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Keinzley Agvet Limited

Type: NZ Limited Company (Ltd)
9429039027955
NZBN
532876
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton
Masterton 5810
New Zealand
Physical & service & registered address used since 20 May 2022

Keinzley Agvet Limited, a registered company, was started on 22 Jan 1992. 9429039027955 is the NZBN it was issued. This company has been supervised by 4 directors: Phelim Thaddeus Keinzley - an active director whose contract began on 07 Feb 1992,
Niki Phelim Keinzley - an active director whose contract began on 27 Feb 2018,
Holmes Michael Neal Warren - an active director whose contract began on 27 Feb 2018,
Holmes David Warren - an inactive director whose contract began on 07 Feb 1992 and was terminated on 27 Feb 2018.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 11 Cole Street, Masterton, Masterton, 5810 (type: physical, service).
Keinzley Agvet Limited had been using 316-322 Queen Street, Masterton as their registered address until 20 May 2022.
More names used by this company, as we identified at BizDb, included: from 07 Feb 1992 to 10 Apr 2001 they were called Keinzley's Agvet Limited, from 22 Jan 1992 to 07 Feb 1992 they were called Forthwith Shelf Company No. 30 Limited.
A total of 67500 shares are issued to 17 shareholders (12 groups). The first group consists of 2500 shares (3.7 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2226 shares (3.3 per cent). Finally there is the next share allotment (27024 shares 40.04 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 20 May 2022

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 11 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 17 Jun 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 05 Jul 2011 to 17 Jun 2013

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 05 Jul 2011 to 11 Oct 2019

Address: 124 Main Street, Greytown New Zealand

Physical address used from 24 Jun 1997 to 05 Jul 2011

Address: 124 Main Street, Greytown, Wairarapa New Zealand

Registered address used from 14 Feb 1992 to 05 Jul 2011

Address: 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington

Registered address used from 13 Feb 1992 to 14 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 67500

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Clarke, Michele Cheri Rd 1
Carterton
5791
New Zealand
Shares Allocation #2 Number of Shares: 2226
Individual Keinzley, Sandra Fae Rd 1
Greytown
5794
New Zealand
Individual Keinzley, Phelim Thaddeus Rd 1
Greytown
5794
New Zealand
Shares Allocation #3 Number of Shares: 27024
Individual Keinzley, Sandra Fae Rd 1
Greytown
5794
New Zealand
Individual Keinzley, Phelim Thaddeus Rd 1
Greytown
5794
New Zealand
Individual Le Grove, John Michael Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 12250
Individual Warren, Holmes Michael Neal Rd 2
Featherston
5772
New Zealand
Individual Warren, Robyn Wendy Rd 2
Featherston
5772
New Zealand
Individual Didsbury, Guy Rd 2
Featherston
5772
New Zealand
Shares Allocation #5 Number of Shares: 2500
Individual Keinzley, Desiree Louise Lansdowne
Masterton
5810
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Herrick, Gary Nelson Solway
Masterton
5810
New Zealand
Shares Allocation #7 Number of Shares: 2500
Individual Spierling, Aaron James Rutene Carterton
Carterton
5713
New Zealand
Shares Allocation #8 Number of Shares: 2500
Individual Hodgkiss, Gavin Dean R D 2
Carterton

New Zealand
Shares Allocation #9 Number of Shares: 2500
Individual Clarke, Andrew Peter Leonard Rd 1
Carterton
5791
New Zealand
Shares Allocation #10 Number of Shares: 2500
Individual Shailer, Carl David Rd 8
Masterton
5888
New Zealand
Shares Allocation #11 Number of Shares: 2500
Individual Campbell, Brian Gordon Rd 9
Tinui
5889
New Zealand
Shares Allocation #12 Number of Shares: 2500
Director Keinzley, Niki Phelim Solway
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Michele Rd 1
Carterton
5791
New Zealand
Individual Clark, Michele Rd 1
Carterton
5791
New Zealand
Individual Keinzley Family Trust, Keinzley Family Trust R D 1
Greytown

New Zealand
Individual Walker, Victoria Leigh Eketahuna
Individual Warren, Holmes David R D 2
Featherston
Individual Brunton, Wendi Helen Carterton
Individual Walker, Kevin Richard Eketahuna
Directors

Phelim Thaddeus Keinzley - Director

Appointment date: 07 Feb 1992

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 29 May 2015


Niki Phelim Keinzley - Director

Appointment date: 27 Feb 2018

Address: Solway, Masterton, 5810 New Zealand

Address used since 27 Feb 2018

Address: Carterton, Carterton, 5713 New Zealand

Address used since 27 Feb 2018


Holmes Michael Neal Warren - Director

Appointment date: 27 Feb 2018

Address: Featherston, 5772 New Zealand

Address used since 27 Feb 2018


Holmes David Warren - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 27 Feb 2018

Address: R D 2, Featherston, New Zealand

Address used since 07 Feb 1992

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