General information

Kilted Insurances Limited

Type: NZ Limited Company (Ltd)
9429037260217
New Zealand Business Number
1035695
Company Number
Registered
Company Status

Kilted Insurances Limited (New Zealand Business Number 9429037260217) was started on 12 May 2000. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 40 Victoria Avenue, Palmerston North had been their registered address, up to 07 Apr 2014. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Jaslarz, Brent Christopher (a director) located at Rd 5, Palmerston North postcode 4475. When considering the second group, a total of 2 shareholders hold 24% of all shares (exactly 24 shares); it includes
Jaslarz, Brent Christopher (a director) - located at Rd 5, Palmerston North,
Jaslarz, Delanie Vinita (an individual) - located at Rd 5, Palmerston North. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Dch2A Trustee Company Limited, located at 165 Broadway Avenue, Palmerston North (an entity),
Seton, Craig Robert, located at Hokowhitu, Palmerston North (an individual),
Seton, Katrina Mattie, located at Hokowhitu, Palmerston North (an individual). Our database was updated on 21 Apr 2024.

Current address Type Used since
40 Victoria Avenue, Palmerston North Service & physical 12 May 2000
165 Broadway Avenue, Palmerston North, 4410 Registered 07 Apr 2014
Directors
Name and Address Role Period
Craig Robert Seton
Hokowhitu, Palmerston North, 4410
Address used since 07 Feb 2024
Aokautere, 4471
Address used since 04 Sep 2020
Rd 1, Palmerston North, 4471
Address used since 12 May 2000
Waitarere Beach, Levin, 5510
Address used since 24 Jan 2019
Palmerston North, Palmerston North, 4414
Address used since 09 Oct 2019
Director 12 May 2000 - current
Brent Christopher Jaslarz
Rd 5, Palmerston North, 4475
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Philip Edward Christmas
Hokowhitu, Palmerston North, 4410
Address used since 10 Aug 2017
Rd 1, Palmerston North, 4471
Address used since 12 May 2000
Director 12 May 2000 - 01 Jul 2019
Addresses
Previous address Type Period
40 Victoria Avenue, Palmerston North Registered 12 May 2000 - 07 Apr 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Jaslarz, Brent Christopher
Director
Rd 5
Palmerston North
4475
01 Nov 2012 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Jaslarz, Brent Christopher
Director
Rd 5
Palmerston North
4475
01 Nov 2012 - current
Jaslarz, Delanie Vinita
Individual
Rd 5
Palmerston North
4475
01 Nov 2012 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Dch2a Trustee Company Limited
Shareholder NZBN: 9429032363265
Entity (NZ Limited Company)
165 Broadway Avenue
Palmerston North
4410
12 Aug 2015 - current
Seton, Craig Robert
Individual
Hokowhitu
Palmerston North
4410
12 May 2000 - current
Seton, Katrina Mattie
Individual
Hokowhitu
Palmerston North
4410
12 May 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Seton, Craig Robert
Individual
Hokowhitu
Palmerston North
4410
12 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Christmas, Susan Kathleen
Individual
Hokowhitu
Palmerston North
4410
12 May 2000 - 03 Jul 2019
Dch1c Trustee Company Limited
Shareholder NZBN: 9429032363142
Company Number: 2216384
Entity
165 Broadway Avenue
Palmerston North
Null 4410
29 May 2014 - 03 Jul 2019
Sunderland, Philip James
Individual
Palmerston North
12 May 2000 - 12 Aug 2015
Christmas, Craig Peterson
Individual
Palmerston North
12 May 2000 - 18 Apr 2008
Christmas, Philip Edward
Individual
Hokowhitu
Palmerston North
4410
12 May 2000 - 03 Jul 2019
Dch1c Trustee Company Limited
Shareholder NZBN: 9429032363142
Company Number: 2216384
Entity
165 Broadway Avenue
Palmerston North
Null 4410
29 May 2014 - 03 Jul 2019
Hart, Craig Paterson
Individual
Palmerston North
12 May 2000 - 29 May 2014
Christmas, Philip Edward
Individual
Hokowhitu
Palmerston North
4410
12 May 2000 - 03 Jul 2019
Christmas, Philip Edward
Individual
Hokowhitu
Palmerston North
4410
18 Apr 2008 - 03 Jul 2019
Christmas, Susan Kathleen
Individual
Hokowhitu
Palmerston North
4410
12 May 2000 - 03 Jul 2019
Location
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