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General information

Keltoi Enterprise Limited

Type: NZ Limited Company (Ltd)
9429037808969
New Zealand Business Number
915669
Company Number
Registered
Company Status

Keltoi Enterprise Limited (issued a New Zealand Business Number of 9429037808969) was registered on 15 Jul 1998. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered). G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin had been their registered address, up to 14 Oct 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Solomons Trustees 04 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Smith, David Lewis (an individual) located at Dunedin,
Gardner, Sharleen Kaye (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, David Lewis (an individual) - located at Dunedin. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gardner, Sharleen Kaye, located at Dunedin (an individual). The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered & service 14 Oct 2010
Last updated:
Directors
Name and Address Role Period
David Lewis Smith
Maryhill, Dunedin, 9011
Address used since 22 Sep 2015
Director 15 Jul 1998 - current
Alexander Morehu Tipoki
Dunedin,
Address used since 15 Jul 1998
Director 15 Jul 1998 - 15 Jul 1999
Claire -marie Frances Furness
Dunedin,
Address used since 15 Jul 1998
Director 15 Jul 1998 - 15 Jul 1999
Addresses
Previous address Type Period
G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin Registered & physical 17 Aug 2007 - 14 Oct 2010
C/- G S Mclauchlan & Co, Chartered Accountant, Cnr Manse & Stafford Streets, Dunedin Registered 12 Apr 2000 - 17 Aug 2007
C/- G S Mclauchlan & Co, Chartered Accountant, Cnr Manse & Stafford Streets, Dunedin Physical 16 Jul 1998 - 17 Aug 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Solomons Trustees 04 Limited
Shareholder NZBN: 9429046263667
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		22 Nov 2017 - current
Smith, David Lewis
Individual 		Dunedin
 12 Feb 2008 - current
Gardner, Sharleen Kaye
Individual 		Dunedin
 12 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, David Lewis
Individual 		Dunedin
 15 Jul 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardner, Sharleen Kaye
Individual 		Dunedin
 12 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity 		Dunedin Central
Dunedin
9016 		12 Feb 2008 - 22 Nov 2017
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity 		12 Feb 2008 - 22 Nov 2017
Location
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