Keymile Systems Limited
Type: NZ Limited Company (Ltd)Keymile Systems Limited (issued a New Zealand Business Number of 9429032931198) was incorporated on 27 Feb 2008. 2 addresses are currently in use by the company: Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, until 19 Jun 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Walker, Cliff (an individual) located at Te Aro, Wellington postcode 6011,
Munro Benge (Walker Meredith) Trustee Company Limited (an entity) located at 104 The Terrace, Wellington postcode 6011,
Meredith, Janet (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Walker, Cliff (an individual) - located at Te Aro, Wellington. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Meredith, Janet, located at Te Aro, Wellington (an individual). Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Meredith
Te Aro, Wellington, 6011
Address used since 21 Apr 2022
Khandallah, Wellington, 6035
Address used since 01 Apr 2021
Karori, Wellington, 6012
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - current |
|
Cliff Walker
Te Aro, Wellington, 6011
Address used since 21 Apr 2022
Khandallah, Wellington, 6035
Address used since 01 Apr 2021
Karori, Wellington, 6012
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered | 12 Sep 2017 - 19 Jun 2019 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Jun 2016 - 12 Sep 2017 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 23 May 2014 - 01 Jun 2016 |
| Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 | Physical & registered | 21 Jun 2013 - 23 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 27 Nov 2009 - 21 Jun 2013 |
| C/-matthew Underwood Limited, 191 Thorndon Quay, Thorndon, Wellington | Registered & physical | 27 Feb 2008 - 27 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Cliff Individual |
Te Aro Wellington 6011 |
27 Feb 2008 - current |
|
Munro Benge (walker Meredith) Trustee Company Limited Shareholder NZBN: 9429047561519 Entity (NZ Limited Company) |
104 The Terrace Wellington 6011 |
08 Aug 2019 - current |
|
Meredith, Janet Individual |
Te Aro Wellington 6011 |
27 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Cliff Individual |
Te Aro Wellington 6011 |
27 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meredith, Janet Individual |
Te Aro Wellington 6011 |
27 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 Entity |
Wellington Central Wellington 6011 |
27 Feb 2008 - 08 Aug 2019 |
|
Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 Entity |
Wellington Central Wellington 6011 |
27 Feb 2008 - 08 Aug 2019 |
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