Key Enterprises Limited
Type: NZ Limited Company (Ltd)Key Enterprises Limited (issued an NZBN of 9429037372477) was started on 10 Feb 2000. 2 addresses are in use by the company: 996 Wiroa Road, Rd 1, Okaihau, 0475 (type: registered, physical). 194 Glamorgan Drive, Torbay, Auckland had been their registered address, up until 21 Feb 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Watson Family Trust (an other) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Watson, Laurel Rosemary (an individual) - located at Rd 1, Okaihau. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Watson, Mark Eric, located at Rd 1, Okaihau (a director). "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued Key Enterprises Limited. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 996 Wiroa Road, Rd 1, Okaihau, 0475 | Registered & physical & service | 21 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Eric Watson
Rd 1, Okaihau, 0475
Address used since 11 Feb 2022
Torbay, Auckland, 0630
Address used since 11 Dec 2020
Forrest Hill, Auckland, 0620
Address used since 17 Oct 2012 |
Director | 19 Jul 2010 - current |
|
Laurel Rosemary Watson
Rd 1, Okaihau, 0475
Address used since 28 Oct 2023 |
Director | 28 Oct 2023 - current |
|
Laurel Rosemary Watson
Forrest Hill, Auckland, 0620
Address used since 17 Oct 2012 |
Director | 19 Jul 2010 - 26 Jun 2013 |
|
Evan L Key
Westmere, Auckland, 1022
Address used since 10 Feb 2000 |
Director | 10 Feb 2000 - 19 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 194 Glamorgan Drive, Torbay, Auckland, 0630 | Registered & physical | 15 Oct 2020 - 21 Feb 2022 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 25 Feb 2020 - 15 Oct 2020 |
| 4g William Pickering Drive, Rosedale, Auckland, 0632 | Physical | 31 Oct 2014 - 25 Feb 2020 |
| 674b Great North Road, Grey Lynn, Auckland, 1021 | Physical | 26 Oct 2012 - 31 Oct 2014 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 27 Apr 2012 - 15 Oct 2020 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 27 Apr 2012 - 26 Oct 2012 |
| //24 West End Road, Herne Bay, Auckland | Physical | 26 Nov 2001 - 26 Nov 2001 |
| 13b Richard St, Westmere, Auckland | Physical | 26 Nov 2001 - 27 Apr 2012 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 13 Apr 2000 - 27 Apr 2012 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson Family Trust Other (Other) |
Auckland 1010 |
29 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Laurel Rosemary Individual |
Rd 1 Okaihau 0475 |
06 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Mark Eric Director |
Rd 1 Okaihau 0475 |
06 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slack, Timothy Individual |
1-3 Albert Street Auckland 1010 |
21 Jul 2010 - 06 Jul 2011 |
|
Watson Trust Company Limited Shareholder NZBN: 9429030173460 Company Number: 4500818 Entity |
Level 8, 126 Vincent Street Auckland 1010 |
20 Jul 2015 - 29 Nov 2023 |
|
Watson Trust Company Limited Shareholder NZBN: 9429030173460 Company Number: 4500818 Entity |
Level 8, 126 Vincent Street Auckland 1010 |
20 Jul 2015 - 29 Nov 2023 |
|
Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 Company Number: 1929559 Entity |
06 Jul 2011 - 20 Jul 2015 | |
|
Kennelly, Patrick Individual |
Westmere Auckland |
27 Oct 2004 - 21 Jul 2010 |
|
Key, Evan L Individual |
Freemans Bay Auckland 1011 |
10 Feb 2000 - 30 May 2013 |
|
Latton, Alison S Individual |
Westmere Auckland |
10 Feb 2000 - 06 Jul 2011 |
|
Key, Evan L Individual |
Westmere Auckland |
10 Feb 2000 - 30 May 2013 |
|
Wellwood, Guy Individual |
Westmere Auckland |
10 Feb 2000 - 27 Jun 2010 |
|
Key, Patricia A Individual |
Freemans Bay Auckland 1011 |
10 Feb 2000 - 30 May 2013 |
|
Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 Company Number: 1929559 Entity |
06 Jul 2011 - 20 Jul 2015 |
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