General information
Kellane Trustee Limited
Type: NZ Limited Company (Ltd)9429033562223
New Zealand Business Number
1916169
Company Number
Registered
Company Status
Kellane Trustee Limited (issued a New Zealand Business Number of 9429033562223) was registered on 07 Mar 2007. 4 addresses are in use by the company: Corner Broadway & Fenton Street, Stratford, 4332 (type: registered, service). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 18 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Broadway & Fenton Street, Stratford, 4332 | Registered & physical & service | 18 Nov 2021 |
| Corner Broadway & Fenton Street, Stratford, 4332 | Registered & service | 06 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Teresa Grogan
Westown, New Plymouth, 4310
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Richard Simon Williams
Brooklands, New Plymouth, 4310
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 01 Sep 2019
Stratford, Stratford, 4332
Address used since 15 Sep 2015
New Plymouth, New Plymouth, 4310
Address used since 01 Sep 2018 |
Director | 07 Mar 2007 - 29 Aug 2023 |
|
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 22 Sep 2009 |
Director | 07 Mar 2007 - 13 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 01 Oct 2019 - 18 Nov 2021 |
| 109-113 Powderham Street, New Plymouth | Physical & registered | 07 Mar 2007 - 01 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
29 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth New Plymouth 4310 |
07 Mar 2007 - 29 Aug 2023 |
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
07 Mar 2007 - 29 Aug 2023 |
Location
Companies nearby
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |