Kel Trustee Co Limited, a registered company, was registered on 02 Aug 2016. 9429042492603 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 3 directors: Kaleb James Leeming - an active director whose contract started on 02 Aug 2016,
Elysia Jane Leeming - an active director whose contract started on 02 Aug 2016,
Elysia Jane Hayman - an active director whose contract started on 02 Aug 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (category: registered, physical).
Kel Trustee Co Limited had been using 404 Great North Road, Henderson, Auckland as their registered address up to 11 Aug 2021.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the next share allocation (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
195 Universal Drive, Henderson, Auckland, 0610 New Zealand
Previous address
Address #1: 404 Great North Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 02 Aug 2016 to 11 Aug 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Dwl Trustee Company 16 Limited Shareholder NZBN: 9429042163701 |
Henderson Auckland 0610 New Zealand |
02 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Leeming, Kaleb James |
Wainui Wainui 0932 New Zealand |
02 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Leeming, Elysia Jane |
Wainui Wainui 0932 New Zealand |
06 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leeming, Elysia Jane |
Grenada Village Wellington 6037 New Zealand |
06 Oct 2019 - 06 Oct 2019 |
| Director | Hayman, Elysia Jane |
Wellington Central Wellington 6011 New Zealand |
02 Aug 2016 - 06 Oct 2019 |
Kaleb James Leeming - Director
Appointment date: 02 Aug 2016
Address: Wainui, Wainui, 0932 New Zealand
Address used since 01 Aug 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Nov 2020
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 14 Oct 2018
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Aug 2016
Elysia Jane Leeming - Director
Appointment date: 02 Aug 2016
Address: Wainui, Wainui, 0932 New Zealand
Address used since 01 Aug 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Nov 2020
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 14 Oct 2018
Elysia Jane Hayman - Director
Appointment date: 02 Aug 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Nov 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Aug 2016
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