General information

Key-lamont Family Trust Co Limited

Type: NZ Limited Company (Ltd)
9429036388837
New Zealand Business Number
1229498
Company Number
Registered
Company Status

Key-Lamont Family Trust Co Limited (NZBN 9429036388837) was started on 06 Aug 2002. 2 addresses are currently in use by the company: 396 Frankton-Ladies Mile Highway, Rd 1, Queenstown, 9371 (type: physical, registered). Level 1/10 Heather Street, Parnell, Auckland had been their registered address, until 05 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Parr, Conal (an individual) located at Stanley Point, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Grayson, Francis William (an individual) - located at Kohimarama, Auckland. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
396 Frankton-ladies Mile Highway, Rd 1, Queenstown, 9371 Physical & registered & service 05 Nov 2019
Directors
Name and Address Role Period
Raymond Key
R D 1, Queenstown, 9371
Address used since 13 Aug 2012
Director 06 Aug 2002 - current
Raymond John Key
Rd 1, Queenstown, 9371
Address used since 06 Apr 2012
R D 1, Queenstown, 9371
Address used since 13 Aug 2012
Director 06 Aug 2002 - current
Conal Parr
Stanley Point, Auckland, 0624
Address used since 24 Aug 2015
Director 13 Oct 2005 - current
Conal Richard Parr
Stanley Point, Auckland, 0624
Address used since 06 Dec 2018
Director 13 Oct 2005 - current
Kevin Allan Rainey
Orakei, Auckland, 1071
Address used since 03 Sep 2008
Director 06 Aug 2002 - 19 Sep 2018
Nicholas James Porter
Devonport,
Address used since 06 Aug 2002
Director 06 Aug 2002 - 30 Apr 2005
Addresses
Previous address Type Period
Level 1/10 Heather Street, Parnell, Auckland Registered & physical 29 Aug 2003 - 05 Nov 2019
1 Marine Terrace, Bayswater Physical & registered 06 Aug 2002 - 29 Aug 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parr, Conal
Individual
Stanley Point
Auckland
0624
23 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grayson, Francis William
Individual
Kohimarama
Auckland
1071
26 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Rainey, Kevin Allan
Individual
Orakei
Auckland 1071
06 Aug 2002 - 26 Mar 2019
Porter Estate, Nicholas James
Individual
Devonport
06 Aug 2002 - 27 Jun 2010
Location
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