General information

Kelston Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033361468
New Zealand Business Number
1948671
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Boyd, Peter William
Individual
Titirangi
Auckland
30 May 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Leggat, Alastair George
Individual
Great Barrier Island (aotea Island)
0991
30 May 2007 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Horne, Eric James
Individual
Oratia
Auckland
30 May 2007 - current
Shares Allocation #5 Number of Shares: 20
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
Shares Allocation #6 Number of Shares: 20
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
Shares Allocation #7 Number of Shares: 20
Shareholder Name Address Period
V.v.i.p. Limited
Shareholder NZBN: 9429037480134
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 May 2015 - current
Shares Allocation #8 Number of Shares: 5
Shareholder Name Address Period
Laud, Vivek
Individual
Oratia
Auckland
30 May 2007 - current
Location
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