Kelston Property Holdings Limited (issued a New Zealand Business Number of 9429033361468) was incorporated on 30 May 2007. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 30 Mar 2022. 100 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 20 shares (20% of shares), namely:
Boyd, Karen Yvonne (an individual) located at Titirangi, Auckland postcode 0604,
Boyd, Peter William (an individual) located at Titirangi, Auckland,
Quinn, Heather Leigh (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Boyd, Peter William (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Leggat, Alastair George, located at Great Barrier Island (Aotea Island) (an individual). Businesscheck's data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
15 George Street, Whakatane, 3120 | Registered & physical & service | 30 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Peter William Boyd
Titirangi, Auckland, 0604
Address used since 30 May 2007 |
Director | 30 May 2007 - current |
Alastair George Leggat
Great Barrier Island (aotea Island), 0991
Address used since 11 May 2021
Waterview, Auckland, 1026
Address used since 01 Nov 2008 |
Director | 30 May 2007 - current |
Eric James Horne
Oratia, Auckland, 0604
Address used since 30 May 2007 |
Director | 30 May 2007 - current |
Vivek Laud
Oratia, Auckland, 0604
Address used since 30 May 2007 |
Director | 30 May 2007 - current |
Previous address | Type | Period |
---|---|---|
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 18 Dec 2019 - 30 Mar 2022 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 08 Dec 2015 - 18 Dec 2019 |
13 Louvain Street, Whakatane, 3120 | Registered & physical | 09 Dec 2009 - 08 Dec 2015 |
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 30 May 2007 - 09 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Boyd, Karen Yvonne Individual |
Titirangi Auckland 0604 |
15 May 2015 - current |
Boyd, Peter William Individual |
Titirangi Auckland |
30 May 2007 - current |
Quinn, Heather Leigh Individual |
Titirangi Auckland 0604 |
15 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyd, Peter William Individual |
Titirangi Auckland |
30 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Leggat, Alastair George Individual |
Great Barrier Island (aotea Island) 0991 |
30 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Horne, Eric James Individual |
Oratia Auckland |
30 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
15 May 2015 - current |
Horne, Margaret Elizabeth Individual |
Oratia Auckland 0604 |
15 May 2015 - current |
Horne, Eric James Individual |
Oratia Auckland |
30 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
15 May 2015 - current |
Leggat, Alastair George Individual |
Great Barrier Island (aotea Island) 0991 |
30 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
V.v.i.p. Limited Shareholder NZBN: 9429037480134 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Laud, Vivek Individual |
Oratia Auckland |
30 May 2007 - current |
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The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
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