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Keegan Trustees Limited

Type: NZ Limited Company (Ltd)
9429041590188
NZBN
5581765
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
89 Liberty Crescent
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 22 Jul 2019

Keegan Trustees Limited was started on 30 Jan 2015 and issued an NZ business identifier of 9429041590188. The registered LTD company has been run by 4 directors: Sarah Jane Franklin-Browne - an active director whose contract started on 08 Jul 2019,
Brendon Malcolm Franklin-Browne - an active director whose contract started on 08 Jul 2019,
Braden Kayne Matson - an inactive director whose contract started on 30 Jan 2015 and was terminated on 08 Jul 2019,
Terence Michael Sutcliffe - an inactive director whose contract started on 30 Jan 2015 and was terminated on 08 Jul 2019.
According to our data (last updated on 07 Mar 2024), the company uses 1 address: 89 Liberty Crescent, Beachlands, Auckland, 2018 (category: registered, physical).
Until 22 Jul 2019, Keegan Trustees Limited had been using Suite 1, 129 Kolmar Road, Papatoetoe, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Franklin-Browne, Sarah Jane (an individual) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Franklin-Browne, Brendon Malcolm - located at Beachlands, Auckland. Keegan Trustees Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 15 Jun 2018 to 22 Jul 2019

Address: Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 28 Jun 2016 to 15 Jun 2018

Address: 153 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 30 Jan 2015 to 28 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Franklin-browne, Sarah Jane Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Franklin-browne, Brendon Malcolm Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matson, Braden Kayne Papatoetoe
Auckland
2025
New Zealand
Individual Sutcliffe, Terence Michael Papatoetoe
Auckland
2025
New Zealand
Directors

Sarah Jane Franklin-browne - Director

Appointment date: 08 Jul 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Jul 2019


Brendon Malcolm Franklin-browne - Director

Appointment date: 08 Jul 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Jul 2019


Braden Kayne Matson - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 08 Jul 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Jun 2016


Terence Michael Sutcliffe - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 08 Jul 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Jun 2016

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