General information
The Keyanonda Family Trust Company Limited
Type: NZ Limited Company (Ltd)9429032238037
New Zealand Business Number
2246006
Company Number
Registered
Company Status
The Keyanonda Family Trust Company Limited (issued a New Zealand Business Number of 9429032238037) was incorporated on 15 May 2009. 2 addresses are currently in use by the company: 17 Brook Street, The Brook, Nelson, 7010 (type: registered, physical). 78 Selwyn Place, Nelson had been their registered address, up to 23 Apr 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Keyanonda, Duangkamon (an individual) located at The Brook, Nelson postcode 7010. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Brook Street, The Brook, Nelson, 7010 | Registered & physical & service | 23 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duangkamon Keyanonda
The Brook, Nelson, 7010
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Robert Alan Lane
Rd 2, Upper Moutere, 7175
Address used since 25 Jul 2016 |
Director | 15 May 2009 - 01 Apr 2018 |
|
Graham Wallace Allan
Nelson, Nelson, 7010
Address used since 22 Sep 2017
Nelson, 7010
Address used since 25 Jul 2016 |
Director | 15 May 2009 - 01 Apr 2018 |
|
Sian Rhiannon Holden
Washington Valley, Nelson, 7010
Address used since 25 Jul 2016 |
Director | 15 May 2009 - 01 Apr 2018 |
|
Anissa Jean Bain
Washington Valley, Nelson, 7010
Address used since 25 Jul 2016 |
Director | 10 Oct 2013 - 01 Apr 2018 |
|
Michael Francis Mcmellon
Marybank, Nelson, 7010
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - 01 Apr 2018 |
|
David William Farnsworth
Nelson South, Nelson, 7010
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - 11 Nov 2015 |
|
Dennis Edward Creed
78 Selwyn Place, Nelson 7010,
Address used since 15 May 2009 |
Director | 15 May 2009 - 07 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 78 Selwyn Place, Nelson, 7010 | Registered & physical | 15 May 2009 - 23 Apr 2018 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keyanonda, Duangkamon Individual |
The Brook Nelson 7010 |
13 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Sian Rhiannon Individual |
Solicitors 78 Selwyn Place, Nelson 7010 |
15 May 2009 - 16 Oct 2013 |
|
Allan, Graham Wallace Individual |
78 Selwyn Place Nelson 7010 |
15 May 2009 - 16 Oct 2013 |
|
Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 Company Number: 4459640 Entity |
Nelson Null 7010 |
16 Oct 2013 - 13 Apr 2018 |
|
Creed, Dennis Edward Individual |
78 Selwyn Place Nelson 7010 |
15 May 2009 - 16 Oct 2013 |
|
Lane, Robert Alan Individual |
78 Selwyn Place Nelson7010 |
15 May 2009 - 16 Oct 2013 |
|
Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 Company Number: 4459640 Entity |
Nelson Null 7010 |
16 Oct 2013 - 13 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ampersand Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4459640 |
| Country of origin | NZ |
Location
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|
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|
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|
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