General information

Kelston Orchards Limited

Type: NZ Limited Company (Ltd)
9429035610175
New Zealand Business Number
1470336
Company Number
Registered
Company Status

Kelston Orchards Limited (NZBN 9429035610175) was registered on 23 Dec 2003. 1 address is currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their physical address, until 19 Jun 2012. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 4000 shares (40% of shares), namely:
Tony Harington (an individual) located at Rd 2, Hastings postcode 4172,
Roger Sinclair (an individual) located at Hastings, Hastings postcode 4122,
Averil Harington (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 3 shareholders hold 30% of all shares (3000 shares); it includes
Stephen Greer (an individual) - located at Rd 2, Napier,
Roger Sinclair (an individual) - located at Hastings, Hastings,
Shirley Harington (a director) - located at Rd 5, Hastings. The 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Shirley Harington, located at Rd 5, Hastings (an individual). Our database was last updated on 09 Jun 2020.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered 19 Jun 2012
Directors
Name and Address Role Period
Shirley Anne Harington
Rd 5, Hastings, 4175
Address used since 01 Jun 2010
Director 23 Dec 2003 - current
Tony Charles Harington
Rd 2, Hastings, 4172
Address used since 01 Jun 2010
Director 23 Dec 2003 - current
David Seavill Harington
Rd 5, Hastings, 4175
Address used since 01 Jun 2010
Director 23 Dec 2003 - 30 Jun 2016
Addresses
Previous address Type Period
Brown Webb Richardson Limited, 111 Avenue Road East, Hastings Physical & registered 23 Dec 2003 - 19 Jun 2012
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
13 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Tony Charles Harington
Individual
Rd 2
Hastings
4172
23 Dec 2003 - current
Roger Peter Sinclair
Individual
Hastings
Hastings
4122
23 Dec 2003 - current
Averil Patricia Harington
Individual
Rd 2
Hastings
4172
23 Dec 2003 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Stephen Alexander Greer
Individual
Rd 2
Napier
4182
05 Jan 2018 - current
Roger Peter Sinclair
Individual
Hastings
Hastings
4122
05 Jan 2018 - current
Shirley Anne Harington
Director
Rd 5
Hastings
4175
05 Jan 2018 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Shirley Anne Harington
Individual
Rd 5
Hastings
4175
23 Dec 2003 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Tony Charles Harington
Individual
Rd 2
Hastings
4172
23 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
David Seavill Harington
Individual
Rd 5
Hastings
4175
23 Dec 2003 - 05 Jan 2018
Location
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