Kedan Properties Limited, a registered company, was incorporated on 05 Apr 1989. 9429039346032 is the NZBN it was issued. "Guest house operation" (ANZSIC H440025) is how the company was classified. The company has been managed by 3 directors: Hana Hanatun - an active director whose contract started on 09 Apr 2009,
Heinrich Thomas Beintmann - an inactive director whose contract started on 16 Mar 1992 and was terminated on 27 Feb 2020,
Marion Beintmann - an inactive director whose contract started on 28 Feb 1992 and was terminated on 01 Mar 2003.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 105 Marahau Valley Road, Rd 2, Motueka, 7197 (types include: registered, physical).
Kedan Properties Limited had been using 4/50 Oxford Street, Richmond, Nelson as their registered address up until 10 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 4/50 Oxford Street, Richmond, Nelson, 7050 New Zealand
Registered & physical address used from 06 Mar 2019 to 10 Dec 2021
Address: 29b Oxford Street, Richmond, Nelson, 7050 New Zealand
Physical & registered address used from 24 Jun 2016 to 06 Mar 2019
Address: 61 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 08 Jul 2014 to 24 Jun 2016
Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 21 Feb 2012 to 08 Jul 2014
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 14 Feb 2006 to 21 Feb 2012
Address: Same As Registered Office Address
Physical address used from 03 Mar 1999 to 14 Feb 2006
Address: -
Physical address used from 03 Mar 1999 to 03 Mar 1999
Address: C/o Messrs Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson
Registered address used from 17 Mar 1994 to 17 Mar 1994
Address: 99999999360786kle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson
Registered address used from 17 Mar 1994 to 14 Feb 2006
Address: C/o Messrs Meikle Hinton, 10 Church Street, Nelson
Registered address used from 20 Feb 1992 to 17 Mar 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Beintmann, Hana Hanatun |
Rd 2 Motueka 7197 New Zealand |
09 Apr 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Beintmann, Hana Hanatun |
Rd 2 Motueka 7197 New Zealand |
09 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beintmann, Heinrich Thomas |
Rd 2 Motueka 7197 New Zealand |
05 Apr 1989 - 27 Feb 2020 |
Individual | Beintmann, Marion |
R D 1 Marahau |
05 Apr 1989 - 09 Jan 2008 |
Hana Hanatun - Director
Appointment date: 09 Apr 2009
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 30 Jun 2014
Heinrich Thomas Beintmann - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 27 Feb 2020
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 30 Jun 2014
Marion Beintmann - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 01 Mar 2003
Address: R.d., Marahau,
Address used since 28 Feb 1992
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