Kelland's Real Estate Limited

Kelland's Real Estate Limited was started on 04 Feb 1992 and issued an NZ business identifier of 9429039039484. The registered LTD company has been managed by 8 directors: Blair Douglas Watson - an active director whose contract began on 24 Jul 2015,
Martin Peter Dobson - an active director whose contract began on 24 Jul 2015,
Michelle Annette Keenan - an active director whose contract began on 24 Jul 2015,
Richard Howard Stevens - an inactive director whose contract began on 14 Aug 2015 and was terminated on 05 Apr 2016,
Nicola Joan Kelland - an inactive director whose contract began on 01 Oct 2010 and was terminated on 24 Jul 2015.
According to our data (last updated on 11 May 2025), the company filed 1 address: P O Box 911223, Victoria Street West, Auckland, 1142 (type: postal, office).
Up until 04 Aug 2015, Kelland's Real Estate Limited had been using 279 Remuera Road, Remuera, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
Kelland, Deborah Susan (an individual) located at Oneroa, Waiheke Island postcode 1081,
Watson, Blair Douglas (a director) located at Point Chevalier, Auckland postcode 1022,
Watson, Jackie (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Q.t.l. Trustees (No.38) Limited - located at Newmarket, Auckland,
Kelland, Deborah Susan - located at Oneroa, Waiheke Island.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Keenan, Michelle Annette, located at Te Atatu South, Auckland (a director).

Principal place of activity

4 Drake Street, Freemans Bay, Auckland, 1010 New Zealand

Previous addresses

Address #1: 279 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 29 May 2012 to 04 Aug 2015

Address #2: 40b Orakei Road, Remuera, Auckland

Registered & physical address used from 27 Mar 2001 to 27 Mar 2001

Address #3: 76 Gladstone Road, Parnell, Auckland New Zealand

Physical & registered address used from 27 Mar 2001 to 29 May 2012

Previous Shareholders

Ultimate Holding Company

Blair Douglas Watson - Director

Appointment date: 24 Jul 2015

Martin Peter Dobson - Director

Appointment date: 24 Jul 2015

Michelle Annette Keenan - Director

Appointment date: 24 Jul 2015

Richard Howard Stevens - Director (Inactive)

Appointment date: 14 Aug 2015

Termination date: 05 Apr 2016

Nicola Joan Kelland - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 24 Jul 2015

Deborah Susan Kelland - Director (Inactive)

Appointment date: 04 Feb 1992

Termination date: 04 Jun 2015

Nicola Joan Bull - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 11 Mar 2003

Suzanne Christine Nelson - Director (Inactive)

Appointment date: 04 Feb 1992

Termination date: 06 Dec 1995