General information
Kelshir Trustees Limited
Type: NZ Limited Company (Ltd)9429031004756
New Zealand Business Number
3488432
Company Number
Registered
Company Status
Kelshir Trustees Limited (issued an NZBN of 9429031004756) was started on 27 Jul 2011. 2 addresses are currently in use by the company: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 1 Dawson Street, New Plymouth, New Plymouth had been their registered address, up until 04 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 04 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 07 Feb 2019
New Plymouth, New Plymouth, 4310
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
|
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 07 Feb 2019
Rd 8, Inglewood, 4388
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - current |
|
Catherine Teresa Grogan
Westown, New Plymouth, 4310
Address used since 03 Feb 2023
Welbourn, New Plymouth, 4310
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Richard Simon Williams
Brooklands, New Plymouth, 4310
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Geoffrey Keenan Shearer
Rd 6, Inglewood, 4386
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 15 Jun 2023 |
|
Paul Warwick Shearer
Rd 2, New Plymouth, 4372
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - 30 Nov 2021 |
|
Paul Francis Anderson
New Plymouth, New Plymouth, 4310
Address used since 12 May 2016 |
Director | 01 Nov 2012 - 29 May 2020 |
|
William Royce Downey
New Plymouth, New Plymouth, 4310
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - 01 May 2019 |
|
Norton Ross Fanthorpe
New Plymouth, 4314
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 06 Oct 2017 |
|
John Heywood Ross Eagles
New Plymouth, 4312
Address used since 09 Oct 2013 |
Director | 01 Nov 2012 - 23 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 15 Feb 2019 - 04 Sep 2019 |
| 163 Glover Road, Hawera, Hawera, 4610 | Registered & physical | 27 Jul 2011 - 15 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
05 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Geoffrey Keenan Individual |
Rd 6 Inglewood 4386 |
27 Jul 2011 - 05 Dec 2012 |
|
Shearer, Geoffrey Keenan Director |
Rd 6 Inglewood 4386 |
27 Jul 2011 - 05 Dec 2012 |
Location
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|
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|
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|
Murrin Limited 163 Glover Road |
|
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