Kelton Holdings Limited
Type: NZ Limited Company (Ltd)Kelton Holdings Limited (issued an NZ business number of 9429037063450) was registered on 01 Dec 2000. 2 addresses are in use by the company: Unit 21 17 Simmons Grove, Greerton, Tauranga, 3112 (type: physical, service). 11 Summerhaven Place, Ohauiti, Tauranga had been their registered address, up until 11 Feb 2021. Kelton Holdings Limited used other names, namely: East Bay Bark Supplies (2000) Limited from 01 Dec 2000 to 28 Aug 2006. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Martin, Toni Ann (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Attwood, Kellee Maree (an individual) - located at Greerton, Tauranga. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 21 17 Simmons Grove, Greerton, Tauranga, 3112 | Physical & service & registered | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Toni Ann Martin
Rd 3, Tauranga, 3173
Address used since 01 Mar 2023
Tauranga, 3173
Address used since 20 Nov 2022
Rd 3, Tauranga, 3173
Address used since 23 Mar 2021
Rd 1, Tauranga, 3171
Address used since 30 Apr 2010
Rd 3, Tauranga, 3173
Address used since 13 Mar 2018 |
Director | 01 Dec 2000 - current |
|
Kellee Maree Attwood
Greerton, Tauranga, 3112
Address used since 25 Mar 2022
Greerton, Tauranga, 3112
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Peter Benjamin Attwood
Ohauiti, Tauranga, 3112
Address used since 13 Mar 2018
Rd5, Tauranga, 3175
Address used since 09 Aug 2016 |
Director | 01 Dec 2000 - 22 Jul 2020 |
|
Kellee Maree Attwood
Welcome Bay, Tauranga,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 22 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 11 Summerhaven Place, Ohauiti, Tauranga, 3112 | Registered & physical | 15 Aug 2019 - 11 Feb 2021 |
| Level 1 525 The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 17 Aug 2016 - 15 Aug 2019 |
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui | Physical & registered | 03 Mar 2008 - 17 Aug 2016 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered & physical | 04 May 2004 - 03 Mar 2008 |
| Cooney Lees & Morgan, 1st Avenue, Tauranga | Physical & registered | 17 Jun 2002 - 04 May 2004 |
| Tip Lane, Te Maunga, Tauranga | Registered | 12 Jun 2001 - 17 Jun 2002 |
| Tip Lane, Te Maunga, Tauranga | Physical | 12 Jun 2001 - 12 Jun 2001 |
| Smart Accounting Services, 8 Richardson St, Whakatane | Physical | 12 Jun 2001 - 17 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Toni Ann Individual |
Rd 3 Tauranga 3173 |
01 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood, Kellee Maree Individual |
Greerton Tauranga 3112 |
01 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood, Peter Benjamin Individual |
Ohauiti Tauranga 3112 |
01 Dec 2000 - 20 May 2021 |
|
Attwood, Peter Benjamin Individual |
Ohauiti Tauranga 3112 |
01 Dec 2000 - 20 May 2021 |
|
Attwood, Jacqueline Mary Individual |
Rd5 Tauranga 3175 |
01 Dec 2000 - 20 May 2021 |
|
Attwood, Jacqueline Mary Individual |
Rd5 Tauranga 3175 |
01 Dec 2000 - 20 May 2021 |
|
Clark, James Victor Individual |
Tauranga |
01 Dec 2000 - 27 Jun 2010 |
 |
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