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 22 May 2025, 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: 28 Oct 2024
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
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