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Ketels Investment Trustees Limited

Type: NZ Limited Company (Ltd)
9429042463993
NZBN
6049609
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Oct 2022

Ketels Investment Trustees Limited was launched on 19 Jul 2016 and issued an NZ business identifier of 9429042463993. This registered LTD company has been supervised by 3 directors: Clifton Killip Lyon - an active director whose contract began on 19 Jul 2016,
Graham Joseph Lawrence - an active director whose contract began on 19 Feb 2018,
Bruce Fox Mellor - an inactive director whose contract began on 19 Jul 2016 and was terminated on 19 Feb 2018.
According to BizDb's data (updated on 15 Mar 2024), this company filed 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: physical, service).
Up to 19 Oct 2022, Ketels Investment Trustees Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ketels, Diana Mary (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ketels, Rodney Clive - located at Remuera, Auckland. Ketels Investment Trustees Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Aug 2016 to 19 Oct 2022

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Jul 2016 to 04 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ketels, Diana Mary Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ketels, Rodney Clive Remuera
Auckland
1050
New Zealand
Directors

Clifton Killip Lyon - Director

Appointment date: 19 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jul 2016


Graham Joseph Lawrence - Director

Appointment date: 19 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Aug 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 19 Feb 2018


Bruce Fox Mellor - Director (Inactive)

Appointment date: 19 Jul 2016

Termination date: 19 Feb 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 19 Jul 2016

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