General information

Kilted Properties Limited

Type: NZ Limited Company (Ltd)
9429037339869
New Zealand Business Number
1020069
Company Number
Registered
Company Status

Kilted Properties Limited (issued a business number of 9429037339869) was started on 08 Mar 2000. 2 addresses are in use by the company: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 40 Victoria Avenue, Palmerston North had been their registered address, up until 03 Nov 2021. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Seton, Craig Robert (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Seton, Katrina Mattie (an individual) - located at Hokowhitu, Palmerston North,
Dch2A Trustee Company Limited (an entity) - located at 165 Broadway Avenue, Palmerston North,
Seton, Craig Robert (an individual) - located at Hokowhitu, Palmerston North. The next group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Main Street Trustees Limited, located at Palmerston North (an entity),
Bryce, Teresa Elanwyn, located at Hokowhitu, Palmerston North (an individual),
Bryce, Derek Wallace, located at Palmerston North (an individual). The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 03 Nov 2021
Directors
Name and Address Role Period
Derek Wallace Bryce
Hokowhitu, Palmerston North, 4410
Address used since 08 Mar 2000
Director 08 Mar 2000 - current
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 14 Aug 2015
Waitarere Beach, Levin, 5510
Address used since 24 Jan 2019
Palmerston North, Palmerston North, 4414
Address used since 09 Oct 2019
Director 14 Aug 2015 - current
Philip Edward Christmas
Rd 1, Palmerston North, 4471
Address used since 01 Jun 2011
Director 08 Mar 2000 - 14 Aug 2015
Addresses
Previous address Type Period
40 Victoria Avenue, Palmerston North Registered 13 Apr 2000 - 03 Nov 2021
40 Victoria Avenue, Palmerston North Registered 12 Apr 2000 - 13 Apr 2000
40 Victoria Avenue, Palmerston North Physical 08 Mar 2000 - 03 Nov 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Seton, Craig Robert
Individual
Hokowhitu
Palmerston North
4410
19 Aug 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Seton, Katrina Mattie
Individual
Hokowhitu
Palmerston North
4410
19 Aug 2015 - current
Dch2a Trustee Company Limited
Shareholder NZBN: 9429032363265
Entity (NZ Limited Company)
165 Broadway Avenue
Palmerston North
4410
19 Aug 2015 - current
Seton, Craig Robert
Individual
Hokowhitu
Palmerston North
4410
19 Aug 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Main Street Trustees Limited
Shareholder NZBN: 9429033482996
Entity (NZ Limited Company)
Palmerston North
4410
21 Oct 2014 - current
Bryce, Teresa Elanwyn
Individual
Hokowhitu
Palmerston North
4410
21 Oct 2014 - current
Bryce, Derek Wallace
Individual
Palmerston North
08 Mar 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bryce, Derek Wallace
Individual
Palmerston North
08 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Christmas, Philip Edward
Individual
Rd 1
Palmerston North
08 Mar 2000 - 19 Aug 2015
Location
Companies nearby