Kelcold Limited was started on 20 Mar 1991 and issued a number of 9429039120816. This registered LTD company has been managed by 2 directors: Craig Richard Noel Hickson - an active director whose contract started on 20 Mar 1991,
Penelope Helen Hickson - an active director whose contract started on 20 Mar 1991.
As stated in our database (updated on 27 Mar 2024), this company uses 1 address: 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 27 Jun 2022, Kelcold Limited had been using 118 Kelfield Place, Frimley, Hastings as their physical address.
A total of 600 shares are allotted to 3 groups (4 shareholders in total). In the first group, 120 shares are held by 2 entities, namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180.
The second group consists of 1 shareholder, holds 40% shares (exactly 240 shares) and includes
Hickson, Penelope Helen - located at Rd 10, Hastings.
The third share allotment (240 shares, 40%) belongs to 1 entity, namely:
Hickson, Craig Richard Noel, located at Rd 10, Hastings (an individual).
Previous addresses
Address #1: 118 Kelfield Place, Frimley, Hastings, 4120 New Zealand
Physical & registered address used from 21 Nov 2011 to 27 Jun 2022
Address #2: 118 Kelfield Place, Hastings New Zealand
Registered & physical address used from 30 Jun 1998 to 21 Nov 2011
Address #3: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings
Physical & registered address used from 30 Jun 1998 to 30 Jun 1998
Address #4: 118 Kelfield Place, Hastings
Registered & physical address used from 01 May 1998 to 30 Jun 1998
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 |
Rd 10 Haumoana 4180 New Zealand |
30 Nov 2022 - |
Entity (NZ Limited Company) | Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 |
Rd 10 Haumoana 4180 New Zealand |
30 Nov 2022 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Hickson, Penelope Helen |
Rd 10 Hastings 4180 New Zealand |
20 Mar 1991 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Hickson, Craig Richard Noel |
Rd 10 Hastings 4180 New Zealand |
20 Mar 1991 - |
Craig Richard Noel Hickson - Director
Appointment date: 20 Mar 1991
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 28 Nov 2012
Penelope Helen Hickson - Director
Appointment date: 20 Mar 1991
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 28 Nov 2012
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