Kelburn Villa Investments Limited was incorporated on 15 Dec 1978 and issued an NZBN of 9429040805221. This registered LTD company has been supervised by 3 directors: Alan Alexander Fraser - an active director whose contract began on 18 Dec 1991,
Warren George Honeyfield - an inactive director whose contract began on 18 Dec 1991 and was terminated on 15 Mar 2023,
Raymond Bruce Markham - an inactive director whose contract began on 18 Dec 1991 and was terminated on 05 May 2015.
As stated in our information (updated on 30 Mar 2024), the company filed 1 address: Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 (types include: registered, physical).
Up until 05 Oct 2017, Kelburn Villa Investments Limited had been using 21-29 Broderick Road, Johnsonville, Wellington as their physical address.
BizDb identified other names used by the company: from 15 Dec 1978 to 04 Feb 1985 they were called Cromwell Villa Investments Limited.
A total of 30000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Honeyfield, Ann Elizabeth (an individual) located at Johnsonville, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 100% shares (exactly 29999 shares) and includes
Khandallah Properties Limited - located at Johnsonville, Wellington.
Previous addresses
Address: 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 04 Oct 2017 to 05 Oct 2017
Address: 57 Ottawa Road, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 10 Sep 2015 to 04 Oct 2017
Address: 57 Ottawa Road, Ngaio, Wellington New Zealand
Registered address used from 30 Jun 1997 to 10 Sep 2015
Address: 57 Ottawa Rd, Ngaio, Wellington New Zealand
Physical address used from 30 Jun 1997 to 10 Sep 2015
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Honeyfield, Ann Elizabeth |
Johnsonville Wellington 6037 New Zealand |
12 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 29999 | |||
| Entity (NZ Limited Company) | Khandallah Properties Limited Shareholder NZBN: 9429040860268 |
Johnsonville Wellington 6037 New Zealand |
15 Dec 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Honeyfield, Warren George |
Johnsonville Wellington 6037 New Zealand |
15 Dec 1978 - 12 Sep 2023 |
Ultimate Holding Company
Alan Alexander Fraser - Director
Appointment date: 18 Dec 1991
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Dec 1991
Warren George Honeyfield - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 15 Mar 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 18 Dec 1991
Raymond Bruce Markham - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 05 May 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 18 Dec 1991
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