Keyrouz Holdings Limited

Keyrouz Holdings Limited, a registered company, was launched on 21 Sep 1989. 9429039304629 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Alan Bevin Mckay - an active director whose contract began on 26 Jun 1994,
Kevin Vincent Jackson - an active director whose contract began on 26 Jun 1994,
David Garth Stark - an active director whose contract began on 17 Oct 2017,
Juliet Moira Fraser - an active director whose contract began on 19 Dec 2024,
Richard Drummond Fraser - an inactive director whose contract began on 21 Oct 1991 and was terminated on 03 Dec 2024.
Updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: registered, physical).
Keyrouz Holdings Limited had been using Mead Stark, 29 The Mall, Cromwelll 9310 as their registered address until 21 Oct 2013.
A total of 1000 shares are allotted to 10 shareholders (7 groups). The first group is comprised of 210 shares (21%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 139 shares (13.9%). Lastly the 3rd share allocation (114 shares 11.4%) made up of 2 entities.

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwelll 9310 New Zealand

Registered address used from 22 Oct 2008 to 21 Oct 2013

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical address used from 22 Oct 2008 to 21 Oct 2013

Address: 29 The Mall, Cromwell

Registered address used from 22 May 2006 to 22 Oct 2008

Address: C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical address used from 15 Oct 1997 to 22 Oct 2008

Address: C/- Checketts Mckay, 35 The Mall, Cromwell

Physical address used from 15 Oct 1997 to 15 Oct 1997

Address: C/o Checketts Mckay, 35 The Mall, Cromwell

Registered address used from 27 Jun 1997 to 22 May 2006

Address: -

Physical address used from 20 Feb 1992 to 15 Oct 1997

Previous Shareholders

Alan Bevin Mckay - Director

Appointment date: 26 Jun 1994

Kevin Vincent Jackson - Director

Appointment date: 26 Jun 1994

David Garth Stark - Director

Appointment date: 17 Oct 2017

Juliet Moira Fraser - Director

Appointment date: 19 Dec 2024

Richard Drummond Fraser - Director (Inactive)

Appointment date: 21 Oct 1991

Termination date: 03 Dec 2024

Alastair David Stark - Director (Inactive)

Appointment date: 26 Jun 1994

Termination date: 09 Aug 2019

Robyn Mary Fraser - Director (Inactive)

Appointment date: 21 Oct 1991

Termination date: 26 Jun 1994