General information

Kells Machinery Limited

Type: NZ Limited Company (Ltd)
9429033814414
New Zealand Business Number
1875395
Company Number
Registered
Company Status

Kells Machinery Limited (NZBN 9429033814414) was registered on 23 Nov 2006. 3 addresses are in use by the company: 341 Cardiff Road, Stratford, 4391 (type: physical, service). 11Stanners Street, Eltham had been their registered address, up to 02 Sep 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 40 shares (40 per cent of shares), namely:
Hayaimee Trustee Company No 1 Limited (an entity) located at Eltham, Eltham postcode 4322,
Kells, Shane Michael (an individual) located at R D 21, Stratford. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Hayaimee Trustee Company No 1 Limited (an entity) - located at Eltham, Eltham,
Valintine, Nicola Patricia (an individual) - located at R D 21, Stratford. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Kells, Shane Michael, located at R D 21, Stratford (an individual). Our information was last updated on 09 Apr 2024.

Current address Type Used since
Po Box 65, Stratford, 4352 Postal 15 May 2019
341 Cardiff Road, Stratford, 4391 Physical & service & registered 02 Sep 2019
Contact info
64 027 4483061
Phone (Phone)
srq@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shane Michael Kells
Rd 21, Stratford, 4391
Address used since 22 Apr 2010
Director 23 Nov 2006 - current
Addresses
Principal place of activity
341 Cardiff Road , Stratford , 4391
Previous address Type Period
11stanners Street, Eltham, 4353 Registered & physical 16 May 2017 - 02 Sep 2019
Stanners Street, Eltham Registered & physical 23 Nov 2006 - 16 May 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hayaimee Trustee Company No 1 Limited
Shareholder NZBN: 9429033813097
Entity (NZ Limited Company)
Eltham
Eltham
4322
23 Nov 2006 - current
Kells, Shane Michael
Individual
R D 21
Stratford
23 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hayaimee Trustee Company No 1 Limited
Shareholder NZBN: 9429033813097
Entity (NZ Limited Company)
Eltham
Eltham
4322
23 Nov 2006 - current
Valintine, Nicola Patricia
Individual
R D 21
Stratford
23 Nov 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kells, Shane Michael
Individual
R D 21
Stratford
23 Nov 2006 - current
Location
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