Tourist Kelt Property Limited, a registered company, was registered on 01 Mar 1956. 9429040238043 is the NZ business number it was issued. This company has been supervised by 6 directors: Gordon Craig Kelt - an active director whose contract started on 23 Jul 1999,
Leah Marie Kelt - an inactive director whose contract started on 02 May 1995 and was terminated on 23 Jul 1999,
Gordon Craig Kelt - an inactive director whose contract started on 28 Jun 1999 and was terminated on 23 Jul 1999,
Gordon Robert Kelt - an inactive director whose contract started on 28 Dec 1990 and was terminated on 17 May 1999,
Gordon Craig Kelt - an inactive director whose contract started on 28 Dec 1990 and was terminated on 02 May 1995.
Last updated on 23 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 53A Marine Parade, Napier South, Napier, 4110 (registered address),
53A Marine Parade, Napier South, Napier, 4110 (service address),
70 Tennyson Street, Napier South, Napier, 4110 (registered address),
70 Tennyson Street, Napier South, Napier, 4110 (physical address) among others.
Tourist Kelt Property Limited had been using 19/137 Black Barn Road, Rd 12, Havelock North as their registered address up to 20 Aug 2021.
More names for the company, as we found at BizDb, included: from 03 Feb 1972 to 19 May 2003 they were named Tourist-Kelt Motors Limited, from 08 Mar 1962 to 03 Feb 1972 they were named Hastings Amalgamated Car Sales Limited and from 01 Mar 1956 to 08 Mar 1962 they were named Ridley Motors Limited.
All shares (200000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kelt, Gordon Craig (an individual) located at Napier South, Napier postcode 4110,
Kirkkpatrick, Andrew Callum (an individual) located at Havelock North, Havelock North postcode 4130.
Other active addresses
Address #4: 53a Marine Parade, Napier South, Napier, 4110 New Zealand
Registered & service address used from 24 Jul 2023
Previous addresses
Address #1: 19/137 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand
Registered address used from 23 Jul 2020 to 20 Aug 2021
Address #2: 19/137 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand
Physical address used from 23 Jul 2020 to 18 Aug 2021
Address #3: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 01 Nov 2019 to 23 Jul 2020
Address #4: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 18 Jul 2016 to 01 Nov 2019
Address #5: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 10 Jul 2013 to 18 Jul 2016
Address #6: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 09 Aug 2010 to 18 Jul 2016
Address #7: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 09 Aug 2010 to 10 Jul 2013
Address #8: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 20 Oct 2009 to 09 Aug 2010
Address #9: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North
Physical & registered address used from 23 Jun 2006 to 20 Oct 2009
Address #10: C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North
Registered & physical address used from 15 Mar 2006 to 23 Jun 2006
Address #11: C/-kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Corner Heretaunga & Nelson, Streets, Hastings
Registered & physical address used from 26 Jul 2004 to 15 Mar 2006
Address #12: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings
Physical address used from 01 Jul 2003 to 26 Jul 2004
Address #13: C/- Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 20 Oct 1999 to 20 Oct 1999
Address #14: Same As Registered Office
Physical address used from 20 Oct 1999 to 01 Jul 2003
Address #15: Brown Webb Limited, Chartered Accountants, 111e Avenue Road, Hastings
Registered address used from 20 Oct 1999 to 26 Jul 2004
Address #16: Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings
Registered address used from 05 Aug 1999 to 20 Oct 1999
Address #17: 103 Nelson St N, Hastings
Registered address used from 22 May 1995 to 05 Aug 1999
Address #18: 103 Nelson St N, Hastings Box 710
Registered address used from 17 Feb 1992 to 22 May 1995
Address #19: -
Physical address used from 17 Feb 1992 to 20 Oct 1999
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Kelt, Gordon Craig |
Napier South Napier 4110 New Zealand |
01 Mar 1956 - |
Individual | Kirkkpatrick, Andrew Callum |
Havelock North Havelock North 4130 New Zealand |
01 Mar 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Startup, Wayne Keith |
119 Durham Drive Havelock North |
01 Mar 1956 - 27 Jun 2010 |
Gordon Craig Kelt - Director
Appointment date: 23 Jul 1999
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Jul 2023
Address: Napier South, Napier, 4110 New Zealand
Address used since 09 Jun 2021
Address: Havelock North, 4294 New Zealand
Address used since 10 Jul 2020
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Leah Marie Kelt - Director (Inactive)
Appointment date: 02 May 1995
Termination date: 23 Jul 1999
Address: Havelock North,
Address used since 02 May 1995
Gordon Craig Kelt - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 23 Jul 1999
Address: Havelock North,
Address used since 28 Jun 1999
Gordon Robert Kelt - Director (Inactive)
Appointment date: 28 Dec 1990
Termination date: 17 May 1999
Address: Havelock North,
Address used since 28 Dec 1990
Gordon Craig Kelt - Director (Inactive)
Appointment date: 28 Dec 1990
Termination date: 02 May 1995
Address: Kopanga Road, Havelock North,
Address used since 28 Dec 1990
David Andrew James Kelt - Director (Inactive)
Appointment date: 28 Dec 1990
Termination date: 02 May 1995
Address: Havelock North,
Address used since 28 Dec 1990
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams