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Tourist Kelt Property Limited

Type: NZ Limited Company (Ltd)
9429040238043
NZBN
160157
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other address (Address for Records) used since 17 Feb 1992
70 Tennyson Street
Napier South
Napier 4110
New Zealand
Physical & service address used since 18 Aug 2021
70 Tennyson Street
Napier South
Napier 4110
New Zealand
Registered address used since 20 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200000
Individual Kelt, Gordon Craig Napier South
Napier
4110
New Zealand
Individual Kirkkpatrick, Andrew Callum Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Startup, Wayne Keith 119 Durham Drive
Havelock North
Directors

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

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