General information

Kelsall Property Limited

Type: NZ Limited Company (Ltd)
9429031876162
New Zealand Business Number
2329810
Company Number
Registered
Company Status
103260728
GST Number

Kelsall Property Limited (issued an NZ business identifier of 9429031876162) was incorporated on 01 Oct 2009. 2 addresses are in use by the company: 46 King Street, Taradale, Napier, 4112 (type: physical, registered). 1 Kelsall Street, Hospital Hill, Napier had been their physical address, up until 30 Apr 2015. Kelsall Property Limited used more names, namely: Town Trucks Contracting Limited from 04 Apr 2011 to 10 Nov 2016, Keir Express Limited (01 Oct 2009 to 04 Apr 2011). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Maurice Frank (a director) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Susan Winefride (an individual) - located at Taradale, Napier. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
46 King Street, Taradale, Napier, 4112 Physical & registered & service 30 Apr 2015
Contact info
Directors
Name and Address Role Period
Susan Winefride Smith
Taradale, Napier, 4112
Address used since 10 Nov 2016
Director 01 Oct 2009 - current
Maurice Frank Smith
Taradale, Napier, 4112
Address used since 10 Nov 2016
Director 01 Apr 2011 - current
Noel Alan Solomon
Hastings,
Address used since 01 Oct 2009
Director 01 Oct 2009 - 08 Oct 2009
Addresses
Previous address Type Period
1 Kelsall Street, Hospital Hill, Napier, 4110 Physical & registered 20 Oct 2014 - 30 Apr 2015
11 Thames Street, Napier Registered & physical 01 Oct 2009 - 20 Oct 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Maurice Frank
Director
Taradale
Napier
4112
10 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Susan Winefride
Individual
Taradale
Napier
4112
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Solomon, Noel Alan
Individual
Hastings
01 Oct 2009 - 01 Oct 2009
Location
Companies nearby