Kestrel Group Limited
Type: NZ Limited Company (Ltd)Kestrel Group Limited (issued an NZBN of 9429036080441) was registered on 18 Mar 2003. 2 addresses are in use by the company: Level 6, 117 Lambton Quay, Wellington, 6011 (type: physical, service). Level 1, 116 Lambton Quay, Wellington had been their registered address, up to 25 Aug 2022. 15000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 7499 shares (49.99 per cent of shares), namely:
Earthscape Design Limited (an entity) located at Raumati, Wellington postcode 5032. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Pedersen, Sandra (a director) - located at Waikanae Beach, Waikanae. Moving on to the next group of shareholders, share allotment (7499 shares, 49.99%) belongs to 1 entity, namely:
Alega Limited, located at Waikanae Beach, Waikanae (an entity). Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 117 Lambton Quay, Wellington, 6011 | Physical & service & registered | 25 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ronald Brunsdon
Raumati, 5032
Address used since 10 Nov 2014 |
Director | 18 Mar 2003 - current |
|
Sandra Pedersen
Waikanae Beach, Waikanae, 5036
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - current |
|
Karen Elizabeth Stephens
Martinborough, 5711
Address used since 10 Nov 2014 |
Director | 01 Jul 2010 - 31 Mar 2021 |
|
Gavin Peter Treadgold
Christchurch, 8083
Address used since 11 Mar 2006 |
Director | 18 Mar 2003 - 01 Apr 2012 |
|
Michele Catherine Daly
Grey Lynn, Auckland, 1021
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 01 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 116 Lambton Quay, Wellington, 6011 | Registered & physical | 18 Nov 2014 - 25 Aug 2022 |
| Level 1, 114 Lambton Quay, Wellington, 6011 | Registered & physical | 21 Feb 2014 - 18 Nov 2014 |
| Unit 11, 35 Riccarton Road, Christchurch | Physical | 17 Mar 2006 - 21 Feb 2014 |
| Level 1, 114 Lambton Quay, Wellington | Registered | 18 Mar 2003 - 21 Feb 2014 |
| Level 1, 114 Lambton Quay, Wellington | Physical | 18 Mar 2003 - 17 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earthscape Design Limited Shareholder NZBN: 9429036076369 Entity (NZ Limited Company) |
Raumati Wellington 5032 |
18 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Sandra Director |
Waikanae Beach Waikanae 5036 |
11 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alega Limited Shareholder NZBN: 9429034819876 Entity (NZ Limited Company) |
Waikanae Beach Waikanae 5036 |
07 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunsdon, David Ronald Individual |
Raumati 5032 |
24 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Derek William Individual |
Martinborough 5711 |
07 Mar 2012 - 08 Dec 2021 |
|
Treadgold, Gavin Peter Individual |
Christchurch |
18 Nov 2008 - 27 Mar 2012 |
|
Hoskin, Kristin Janelle Individual |
Parklands Christchurch |
18 Nov 2008 - 27 Mar 2012 |
|
Pederson, Sandra Individual |
Waikanae Beach Waikanae 5036 |
07 Mar 2012 - 11 Jul 2023 |
|
Stephens, Karen Elizabeth Individual |
Martinborough 5711 |
07 Mar 2012 - 08 Dec 2021 |
|
Stephens, Karen Elizabeth Individual |
Martinborough 5711 |
07 Mar 2012 - 08 Dec 2021 |
|
Red Iguana Limited Shareholder NZBN: 9429037875978 Company Number: 901819 Entity |
18 Mar 2003 - 27 Mar 2012 | |
|
Rutherford, Daly & Associates Limited Shareholder NZBN: 9429037279882 Company Number: 1031272 Entity |
18 Mar 2003 - 07 Mar 2012 | |
|
Daly, Michele Catherine Individual |
Grey Lynn Auckland |
24 Nov 2007 - 07 Mar 2012 |
|
Rutherford, Daly & Associates Limited Shareholder NZBN: 9429037279882 Company Number: 1031272 Entity |
18 Mar 2003 - 07 Mar 2012 | |
|
Red Iguana Limited Shareholder NZBN: 9429037875978 Company Number: 901819 Entity |
18 Mar 2003 - 27 Mar 2012 |
 |
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|
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