General information

Keystone Securities Limited

Type: NZ Limited Company (Ltd)
9429037718923
New Zealand Business Number
934262
Company Number
Registered
Company Status

Keystone Securities Limited (issued a business number of 9429037718923) was started on 12 Nov 1998. 4 addresses are in use by the company: 54 Garden Road, Merivale, Christchurch, 8014 (type: registered, service). 23B Kings Avenue, Tauranga had been their registered address, until 27 Feb 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mclachlan, Ainsley Heather (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mclachlan, Neil William (an individual) - located at Merivale, Christchurch. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
23b Kings Avenue, Tauranga Other (Address For Share Register) & shareregister (Address For Share Register) 28 Jun 2004
23b Kings Avenue, Tauranga Physical 05 Jul 2004
54 Garden Road, Merivale, Christchurch, 8014 Registered & service 27 Feb 2023
Directors
Name and Address Role Period
Ainsley Heather Mclachlan
Merivale, Christchurch, 8014
Address used since 17 Feb 2023
Matua, Tauranga, 3110
Address used since 23 Feb 2016
Director 12 Nov 1998 - current
Neil William Mclachlan
Merivale, Christchurch, 8014
Address used since 17 Feb 2023
Matua, Tauranga, 3110
Address used since 23 Feb 2016
Director 12 Nov 1998 - current
Addresses
Previous address Type Period
23b Kings Avenue, Tauranga Registered & service 05 Jul 2004 - 27 Feb 2023
15/199 Papamoa Beach Rd, Mt Maunganui Registered & physical 21 Feb 2003 - 05 Jul 2004
The Offices Of Ainsley Mc Lachlan, 1182 Haupapa Street, Rotorua Registered 13 Oct 2000 - 21 Feb 2003
The Offices Of Ainsley Mc Lachlan, 1182 Haupapa Street, Rotorua Physical 13 Oct 2000 - 13 Oct 2000
35 Hawthornden Drive, R D 4, Rotorua Physical 13 Oct 2000 - 21 Feb 2003
The Offices Of Ainsley Mc Lachlan, 1182 Haupapa Street, Rotorua Registered 12 Apr 2000 - 13 Oct 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclachlan, Ainsley Heather
Individual
Merivale
Christchurch
8014
12 Nov 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclachlan, Neil William
Individual
Merivale
Christchurch
8014
12 Nov 1998 - current
Location
Companies nearby