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Kist Developments Limited

Type: NZ Limited Company (Ltd)
9429040906515
NZBN
18540
Company Number
Removed
Company Status
Current address
45 Lynley Park Drive
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical address used since 14 Oct 2019

Kist Developments Limited, a removed company, was incorporated on 30 Mar 1966. 9429040906515 is the NZ business number it was issued. The company has been supervised by 9 directors: Terrence Joseph Killalea - an active director whose contract began on 03 Apr 1984,
Spencer Gordon Joe - an active director whose contract began on 21 Nov 2000,
Randall Glenn Joe - an active director whose contract began on 21 Nov 2000,
Lindsay Grant Joe - an active director whose contract began on 21 Nov 2000,
Janice Lecia Killalea - an active director whose contract began on 14 Mar 2007.
Last updated on 20 Aug 2020, BizDb's data contains detailed information about 1 address: 45 Lynley Park Drive, Omokoroa, Omokoroa, 3114 (category: registered, physical).
Kist Developments Limited had been using 45 Lynley Park Drive, Omokoroa, Omokoroa as their physical address until 14 Oct 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allotment (50 shares 50 per cent) made up of 3 entities.

Addresses

Principal place of activity

45 Lynley Park Drive, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address: 45 Lynley Park Drive, Omokoroa, Omokoroa, 3114 New Zealand

Physical & registered address used from 29 Mar 2019 to 14 Oct 2019

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 07 Nov 2008 to 29 Mar 2019

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 01 Nov 2004 to 07 Nov 2008

Address: Kist Building, Mahara Place, Waikanae

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address: 69 Rutherford St, Lower Hutt, Wellington

Physical address used from 06 Nov 2001 to 01 Nov 2004

Address: 69 Rutherford St, Lower Hutt

Registered address used from 06 Nov 2001 to 01 Nov 2004

Contact info
64 21 434369
Phone
killaflea@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Janice Lecia Killalea Paraparaumu 5032
Shares Allocation #2 Number of Shares: 25
Individual Terrence Joseph Killalea Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Randall Glenn Joe Lower Hutt 5010

New Zealand
Individual Lindsay Grant Joe Lower Hutt 5010

New Zealand
Director Spencer Gordon Joe Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon Joe Lower Hutt 5010

New Zealand
Directors

Terrence Joseph Killalea - Director

Appointment date: 03 Apr 1984

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 21 Mar 2019

Address: Paraparaumu, 5032 New Zealand

Address used since 18 Sep 2015


Spencer Gordon Joe - Director

Appointment date: 21 Nov 2000

Address: Lower Hutt, 5011 New Zealand

Address used since 18 Sep 2015


Randall Glenn Joe - Director

Appointment date: 21 Nov 2000

Address: Lower Hutt, 5011 New Zealand

Address used since 18 Sep 2015


Lindsay Grant Joe - Director

Appointment date: 21 Nov 2000

Address: Lower Hutt, 5011 New Zealand

Address used since 18 Sep 2015


Janice Lecia Killalea - Director

Appointment date: 14 Mar 2007

Address: Paraparaumu, 5032 New Zealand

Address used since 18 Sep 2015


Gordon Joe - Director (Inactive)

Appointment date: 03 Apr 1984

Termination date: 01 Nov 1996

Address: Lower Hutt,

Address used since 03 Apr 1984


Graham Charles Leitch - Director (Inactive)

Appointment date: 03 Apr 1984

Termination date: 08 Oct 1992

Address: Waikanae,

Address used since 03 Apr 1984


Thomas Michael Kelly - Director (Inactive)

Appointment date: 03 Apr 1984

Termination date: 08 Oct 1992

Address: Wainuiomata,

Address used since 03 Apr 1984


Rys Brent Harrison - Director (Inactive)

Appointment date: 03 Apr 1984

Termination date: 08 Oct 1992

Address: Belmont,

Address used since 03 Apr 1984

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