General information
Kelvin Grove Family Trust Limited
Type: NZ Limited Company (Ltd)9429030429345
New Zealand Business Number
4129440
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Kelvin Grove Family Trust Limited (issued a business number of 9429030429345) was incorporated on 03 Dec 2012. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up to 22 Oct 2019. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Gallie Miles Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. "Trustee service" (business classification K641965) is the classification the ABS issued Kelvin Grove Family Trust Limited. Our data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 22 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Anne Mcdonald
Rd 3, Hamilton, 3283
Address used since 15 Oct 2015 |
Director | 03 Dec 2012 - current |
|
Susan Jane Garmonsway
Pirongia, Pirongia, 3802
Address used since 15 Mar 2023
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Bryce Owen Bluett
Forest Lake, Hamilton, 3200
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
|
Shelley Elizabeth Greer
Kihikihi, Te Awamutu, 3800
Address used since 15 Mar 2023
Rd 3, Ohaupo, 3883
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
|
Alexander Hugh Mcivor
Te Awamutu, Te Awamutu, 3800
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Linda Maree Miles
Te Awamutu, Te Awamutu, 3800
Address used since 03 Dec 2012 |
Director | 03 Dec 2012 - 01 Dec 2019 |
|
Valerie Jane Mackay
Leamington, Cambridge, 3495
Address used since 04 Oct 2016 |
Director | 03 Dec 2012 - 01 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 24 Oct 2013 - 22 Oct 2019 |
| 53 Mutu Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 03 Dec 2012 - 24 Oct 2013 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallie Miles Trustees Limited Shareholder NZBN: 9429049000290 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
28 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garmonsway, Susan Jane Individual |
Te Awamutu Te Awamutu 3800 |
11 Jun 2019 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Individual |
Te Awamutu Te Awamutu 3800 |
11 Jun 2019 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
03 Dec 2012 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
03 Dec 2012 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Individual |
Te Awamutu Te Awamutu 3800 |
11 Jun 2019 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
03 Dec 2012 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
03 Dec 2012 - 28 Mar 2022 |
|
Bluett, Bryce Owen Director |
Forest Lake Hamilton 3200 |
07 Dec 2021 - 28 Mar 2022 |
|
Miles, Linda Maree Individual |
Te Awamutu Te Awamutu 3800 |
03 Dec 2012 - 11 Dec 2019 |
|
Mackay, Valerie Jane Individual |
Leamington Cambridge 3495 |
03 Dec 2012 - 11 Jun 2019 |
Location
Companies nearby
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |
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