General information
Kelly & Bryant Trustees 2013 Limited
Type: NZ Limited Company (Ltd)9429030349483
New Zealand Business Number
4285518
Company Number
Registered
Company Status
Kelly & Bryant Trustees 2013 Limited (issued an NZBN of 9429030349483) was incorporated on 13 Feb 2013. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Weka Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Colin Richard Tasker
Rototuna North, Hamilton, 3210
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Hayden John Dillon
Hamilton Lake, Hamilton, 3204
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - 23 Jun 2021 |
|
Francis Gerard Mary Van Lieshout
Te Awamutu, Te Awamutu, 3800
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - 12 Jul 2015 |
|
Raymond Patrick O'connor
Leamington, Cambridge, 3432
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - 11 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 23 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 23 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Physical & registered | 14 Jun 2019 - 01 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 10 May 2016 - 14 Jun 2019 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Physical & registered | 13 Feb 2013 - 10 May 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weka Trustee Shareholdings Limited Shareholder NZBN: 9429046615183 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Raymond Patrick Individual |
Leamington Cambridge 3432 |
13 Feb 2013 - 22 Dec 2014 |
|
Sanders, Craig Terrence Individual |
Te Awamutu Te Awamutu 3800 |
13 Feb 2013 - 24 Jun 2021 |
|
Sanders, Tania Maree Director |
Te Awamutu Te Awamutu 3800 |
13 Feb 2013 - 24 Jun 2021 |
|
Sanders, Tania Maree Director |
Te Awamutu Te Awamutu 3800 |
13 Feb 2013 - 24 Jun 2021 |
|
Raymond Patrick O'connor Director |
Leamington Cambridge 3432 |
13 Feb 2013 - 22 Dec 2014 |
Location
Companies nearby
 |
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Yms Dental Limited 1155 Racecourse Road |