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Kestle Family Company Limited

Type: NZ Limited Company (Ltd)
9429039039873
NZBN
528720
Company Number
Registered
Company Status
Current address
30 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Nov 2011

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Rodney Leeman Kestle And Pamela Mary Kestle Epsom
Auckland 1023

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldstone, Kerry Charles Epsom
Individual Murdoch, Bruce Gordon Ellerslie
Auckland
1051
New Zealand
Directors

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

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