General information

Kelsall Catamarans Limited

Type: NZ Limited Company (Ltd)
9429034891285
New Zealand Business Number
1610762
Company Number
Removed
Company Status
090376195
GST Number

Kelsall Catamarans Limited (issued a New Zealand Business Number of 9429034891285) was started on 15 Mar 2005. 5 addresess are currently in use by the company: 90 Seddon Street, Waihi, 3610 (type: postal, office). 171 Franklin Rd, R.d.2, Waihi 2981 had been their physical address, up until 08 Aug 2007. 22 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 11 shares (50 per cent of shares), namely:
Kelsall, Derek Hamersley (an individual) located at R.d.2, Waihi2981. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (11 shares); it includes
Hesterman, Pauline Anne (an individual) - located at R.d.2, Waihi 2981. Our information was last updated on 10 Jul 2023.

Current address Type Used since
171 Franklin Road, Rd 2, Waihi, 3682 Registered 15 Mar 2005
90 Seddon Street, Waihi Physical & service 08 Aug 2007
90 Seddon Street, Waihi, 3610 Postal & office & delivery 13 Mar 2020
Contact info
64 7 8633332
Phone (Phone)
office@accountingforsuccess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
derek@kelsall.com
Email
Directors
Name and Address Role Period
Derek Hamersley Kelsall
Rd 2, Waihi, 3682
Address used since 14 Mar 2016
Director 15 Mar 2005 - current
Pauline Anne Hesterman
Rd 2, Waihi, 3682
Address used since 12 Mar 2010
Director 15 Mar 2005 - current
Liviu Eduard Armeanu
Katikati 3129, Bay Of Plenty,
Address used since 24 May 2010
Director 15 Mar 2005 - 18 Mar 2014
Addresses
Principal place of activity
90 Seddon Street , Waihi , 3610
Previous address Type Period
171 Franklin Rd, R.d.2, Waihi 2981 Physical 15 Mar 2005 - 08 Aug 2007
Financial Data
Financial info
22
Total number of Shares
March
Annual return filing month
15 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Kelsall, Derek Hamersley
Individual
R.d.2
Waihi2981
15 Mar 2005 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Hesterman, Pauline Anne
Individual
R.d.2
Waihi 2981
15 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Armeanu, Liviu Eduard
Individual
Katikati 3129
Bay Of Plenty
15 Mar 2005 - 18 Mar 2014
Location
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