Performance Keels Limited
Type: NZ Limited Company (Ltd)Performance Keels Limited (NZBN 9429034175620) was registered on 03 May 2006. 2 addresses are in use by the company: 128 Fermah Road, Rd 2, Whakatane, 3192 (type: physical, service). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up until 06 Apr 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Howe, Karen Wendy (an individual) located at Awakeri, Rd2, Whakatane 3192. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gaje Holdings Limited (an entity) - located at Kawerau, Kawerau. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Howe, Neil George, located at Awakeri, Rd2, Whakatane 3192 (an individual). Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Fermah Road, Rd 2, Whakatane, 3192 | Registered | 05 Apr 2016 |
| 128 Fermah Road, Rd 2, Whakatane, 3192 | Physical & service | 06 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Greg Mark Adams
Rd 4, Rotorua, 3074
Address used since 24 Feb 2010 |
Director | 03 May 2006 - current |
|
Neil George Howe
Rd 2, Whakatane, 3192
Address used since 24 Feb 2010 |
Director | 03 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical | 28 May 2012 - 06 Apr 2016 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered | 28 May 2012 - 05 Apr 2016 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 03 May 2006 - 28 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Karen Wendy Individual |
Awakeri Rd2, Whakatane 3192 |
03 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaje Holdings Limited Shareholder NZBN: 9429034016138 Entity (NZ Limited Company) |
Kawerau Kawerau 3127 |
21 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Neil George Individual |
Awakeri Rd2, Whakatane 3192 |
03 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Karen Wendy Individual |
Awakeri Rd2, Whakatane 3192 |
03 May 2006 - current |
|
Howe, Neil George Individual |
Awakeri Rd2, Whakatane 3192 |
03 May 2006 - current |
|
Leonard, Colin Bruce Individual |
Rd 2 Whakatane 3192 |
02 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fca Trustees 2008 Limited Shareholder NZBN: 9429033291284 Company Number: 1958868 Entity |
Whakatane Whakatane 3120 |
03 Feb 2012 - 02 Feb 2018 |
|
Leonard, Colin Bruce Individual |
Whakatane 3120 |
03 May 2006 - 03 Feb 2012 |
|
Fca Trustees 2008 Limited Shareholder NZBN: 9429033291284 Company Number: 1958868 Entity |
Whakatane Whakatane 3120 |
03 Feb 2012 - 02 Feb 2018 |
|
Adams, Greg Mark Individual |
Tikitere Rotorua |
03 May 2006 - 27 Jun 2010 |
|
Evans, Jon Edward Individual |
Ngongotaha Rotorua |
03 May 2006 - 27 Jun 2010 |
 |
Retro Painters Limited 128 Fermah Road |
|
Clontarf Developments Limited 128 Fermah Road |
|
Checa Consulting Limited 128 Fermah Road |
|
Wairehi Farms Limited 128 Fermah Road |
|
Kneal Limited 128 Fermah Road |
|
Biaggi Limited 128 Fermah Road |