General information
Kea Estates Limited
Type: NZ Limited Company (Ltd)9429037828929
New Zealand Business Number
911258
Company Number
Registered
Company Status
Kea Estates Limited (NZBN 9429037828929) was registered on 29 Jun 1998. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their physical address, up to 15 Aug 2018. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Sandiford, Madeleine Mary (a director) located at Invercargill postcode 9872,
Sandiford, Nemandra Amir (an individual) located at Invercargill postcode 9872. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Luecker, Charles Thiery (a director) - located at Gladstone, Invercargill,
Luecker, Tabitha Guhl (a director) - located at Gladstone, Invercargill. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Registered & physical & service | 15 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tabitha Guhl Luecker
Gladstone, Invercargill, 9810
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - current |
|
Charles Thiery Luecker
Gladstone, Invercargill, 9810
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - current |
|
Nemandra Amir Sandiford
Invercargill, 9872
Address used since 04 Nov 2022
Gladstone, Invercargill, 9810
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Madeleine Mary Sandiford
Invercargill, 9872
Address used since 04 Nov 2022
Gladstone, Invercargill, 9810
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Gordon Arthur Veale
Rd 9, Invercargill, 9879
Address used since 28 Aug 2009 |
Director | 29 Jun 1998 - 30 Nov 2021 |
|
Deborah Jayne Veale
Rd 9, Invercargill, 9879
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 30 Nov 2021 |
|
Peter Iorwerth Christmas
Gladstone, Invercargill, 9810
Address used since 28 Aug 2009 |
Director | 29 Jun 1998 - 30 Jan 2014 |
|
Geoffrey Malcolm Fischer
Te Anau, 9600
Address used since 01 Aug 2008 |
Director | 29 Jun 1998 - 30 Jan 2014 |
|
Rosemary Chin
Invercargill, 9810
Address used since 21 Jul 2003 |
Director | 21 Jul 2003 - 30 Jan 2014 |
|
Sun Foo Chin
Otatara, R D 9, Invercargill,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 24 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 25 Aug 2016 - 15 Aug 2018 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Physical | 20 Feb 2015 - 25 Aug 2016 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Registered | 02 Feb 2015 - 25 Aug 2016 |
| Lexicon House, 123 Spey Street, Invercargill | Physical | 07 Sep 2007 - 20 Feb 2015 |
| Lexicon House, 123 Spey Street, Invercargill | Registered | 07 Sep 2007 - 02 Feb 2015 |
| C/- Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill | Registered | 12 Apr 2000 - 07 Sep 2007 |
| C/- Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill | Physical | 30 Jun 1998 - 07 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandiford, Madeleine Mary Director |
Invercargill 9872 |
17 Dec 2021 - current |
|
Sandiford, Nemandra Amir Individual |
Invercargill 9872 |
07 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Luecker, Charles Thiery Director |
Gladstone Invercargill 9810 |
27 Mar 2014 - current |
|
Luecker, Tabitha Guhl Director |
Gladstone Invercargill 9810 |
27 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veale, Gordon Arthur Individual |
Rd 9 Invercargill 9879 |
27 Mar 2014 - 07 Dec 2021 |
|
Wilson, Roger Neil Individual |
Rd 9 Invercargill 9879 |
29 Jun 1998 - 27 Mar 2014 |
|
Christmas, Susan Elizabeth Individual |
Invercargill |
29 Jun 1998 - 29 Jan 2007 |
|
Chin, Rosemary Jane Individual |
Invercargill |
29 Jun 1998 - 27 Mar 2014 |
|
Sandiford, Madeline Mary Individual |
Gladstone Invercargill 9810 |
07 Dec 2021 - 17 Dec 2021 |
|
Ward, Timothy Patrick Individual |
Gladstone Invercargill 9810 |
27 Mar 2014 - 07 Dec 2021 |
|
Veale, Deborah Jayne Individual |
Otatara 9 R D, Invercargill |
29 Jun 1998 - 07 Dec 2021 |
|
Anderson, Hugh Individual |
Abbotsford Dunedin 9018 |
23 Feb 2011 - 27 Mar 2014 |
|
Cambridge, Warwick Alexander Individual |
Invercargill |
29 Jan 2007 - 27 Mar 2014 |
|
Christmas, Susan Elizabeth Individual |
Invercargill |
29 Jan 2007 - 27 Mar 2014 |
|
Christmas, Peter Iorwerth Individual |
Invercargill |
29 Jun 1998 - 27 Mar 2014 |
|
Fischer, Sylvia Gwendoline Individual |
Te Anau |
29 Jun 1998 - 27 Mar 2014 |
|
Chin, Sun Foo Individual |
Otatara 9 R D, Invercargill |
29 Jun 1998 - 29 Jan 2007 |
Location
Companies nearby
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Peter Laurie Building Contractor Limited 136 Spey Street |
|
Bdo Invercargill Limited 136 Spey Street |
|
Brian Nicoll Engineering (2004) Limited 136 Spey Street |
|
Invercargill Motorpainters Limited 136 Spey Street |
|
Clyde Village Vineyard Limited 136 Spey Street |
|
Grose Investments Limited 136 Spey Street |