Kestle Family Company Limited, a registered company, was started on 20 Feb 1992. 9429039039873 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Rodney Leeman Kestle - an active director whose contract started on 20 Feb 1992,
Pamela Mary Kestle - an active director whose contract started on 20 Feb 1992,
Bruce Gordon Murdoch - an inactive director whose contract started on 20 Feb 1992 and was terminated on 16 Oct 2017,
Steele Andrew James - an inactive director whose contract started on 21 Nov 2003 and was terminated on 15 Dec 2006,
Kerry Charles Goldstone - an inactive director whose contract started on 20 Feb 1992 and was terminated on 30 Sep 2005.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 30 St Andrews Road, Epsom, Auckland, 1023 (category: registered, physical).
Kestle Family Company Limited had been using 4/2 Claude Road, Epsom, Auckland 3 as their physical address until 17 Nov 2011.
One entity owns all company shares (exactly 100 shares) - Rodney Leeman Kestle and Pamela Mary Kestle - located at 1023, Epsom, Auckland 1023.
Previous addresses
Address: 4/2 Claude Road, Epsom, Auckland 3 New Zealand
Physical address used from 14 Nov 2001 to 17 Nov 2011
Address: Same As Registered Office Address
Physical address used from 14 Nov 2001 to 14 Nov 2001
Address: 4/2 Claude Road, Epsom, Auckland 3 New Zealand
Registered address used from 13 Oct 1997 to 17 Nov 2011
Address: 3a Lewin Road, Epsom, Auckland 3
Registered address used from 13 Oct 1997 to 13 Oct 1997
Address: 3a Lewin Road, Epsom, Auckland 3
Physical address used from 13 Oct 1997 to 14 Nov 2001
Address: 1st Floor, General Building, Shortland Street, Auckland
Registered address used from 05 Jul 1993 to 13 Oct 1997
Address: -
Registered address used from 21 Feb 1992 to 05 Jul 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Rodney Leeman Kestle And Pamela Mary Kestle |
Epsom Auckland 1023 |
02 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldstone, Kerry Charles |
Epsom |
20 Feb 1992 - 07 Nov 2007 |
Individual | Murdoch, Bruce Gordon |
Ellerslie Auckland 1051 New Zealand |
20 Feb 1992 - 30 Oct 2017 |
Rodney Leeman Kestle - Director
Appointment date: 20 Feb 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Feb 1992
Pamela Mary Kestle - Director
Appointment date: 20 Feb 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Feb 1992
Bruce Gordon Murdoch - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 16 Oct 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Oct 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Jun 2017
Steele Andrew James - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 15 Dec 2006
Address: Mt Roskill, Auckland,
Address used since 21 Nov 2003
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 30 Sep 2005
Address: Epsom, Auckland,
Address used since 20 Feb 1992
Nicholas James Porter - Director (Inactive)
Appointment date: 28 Jun 1993
Termination date: 18 Nov 2003
Address: Devonport, Auckland,
Address used since 28 Jun 1993
Peter Charles Chatfield - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 28 Jun 1993
Address: Howick,
Address used since 20 Feb 1992
Local Consultants Limited
24 St Andrews Road
Slc Holdings Limited
24 St Andrews Road
Gwithian Limited
24 St Andrews Road
Profile Construction Limited
27 St Andrews Road
Welch M & N Trustees Limited
27 St Andrews Road
Welch Consultants Limited
27 St Andrews Road