General information

Kay Development Limited

Type: NZ Limited Company (Ltd)
9429035870548
New Zealand Business Number
1352522
Company Number
Registered
Company Status

Kay Development Limited (New Zealand Business Number 9429035870548) was incorporated on 23 Jul 2003. 11 addresess are in use by the company: 11 Lochinvar Lane, Rd 5, Taupo, 3385 (type: registered, service). 313 Dartmoor Road, R D 6, Napier had been their registered address, up until 06 Jul 2023. Kay Development Limited used more names, namely: Ashley Kay Limited from 23 Jul 2003 to 06 Dec 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Kay, Janette Karen (an individual) located at Havelock North postcode 4130,
Kay, John Ashley (an individual) located at Havelock North postcode 4130,
Smith, Bryan Martin (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Kay, John Ashley (an individual) - located at Havelock North. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Kay, Janette Karen, located at Havelock North (an individual). Our information was updated on 11 Apr 2024.

Current address Type Used since
313 Dartmoor Road, Rd 6, Napier, 4186 Records & other (Address For Share Register) & shareregister 23 Jul 2019
313 Dartmoor Road, R D 6, Napier, 4186 Physical 31 Jul 2019
210 Wolseley Street, Mayfair, Hastings, 4122 Records & shareregister 28 Jun 2023
210 Wolseley Street, Mayfair, Hastings, 4122 Service & registered 06 Jul 2023
Directors
Name and Address Role Period
John Ashley Kay
Havelock North, 4130
Address used since 01 Nov 2013
Director 23 Jul 2003 - current
Janette Karen Kay
Havelock North, 4130
Address used since 01 Nov 2013
Director 23 Jul 2003 - current
Addresses
Other active addresses
Type Used since
210 Wolseley Street, Mayfair, Hastings, 4122 Service & registered 06 Jul 2023
11 Lochinvar Lane, Rd 5, Taupo, 3385 Records & shareregister 23 Nov 2023
11 Lochinvar Lane, Rd 5, Taupo, 3385 Registered & service 01 Dec 2023
Previous address Type Period
313 Dartmoor Road, R D 6, Napier, 4186 Registered & service 31 Jul 2019 - 06 Jul 2023
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 11 Oct 2017 - 31 Jul 2019
18 Napier Road, Havelock North, 4130 Physical & registered 19 Feb 2015 - 11 Oct 2017
Howard Padman Chartered Accountants Ltd., 18 Napier Road, Havelock North Physical & registered 23 Jul 2003 - 19 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Kay, Janette Karen
Individual
Havelock North
4130
23 Jul 2003 - current
Kay, John Ashley
Individual
Havelock North
4130
23 Jul 2003 - current
Smith, Bryan Martin
Individual
Havelock North
4130
08 Feb 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kay, John Ashley
Individual
Havelock North
4130
23 Jul 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Kay, Janette Karen
Individual
Havelock North
4130
23 Jul 2003 - current
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