General information

Kea Property Management Limited

Type: NZ Limited Company (Ltd)
9429038001505
New Zealand Business Number
875123
Company Number
Registered
Company Status

Kea Property Management Limited (issued a New Zealand Business Number of 9429038001505) was launched on 11 Sep 1997. 2 addresses are currently in use by the company: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 43 The Strand, Takapuna, Auckland had been their physical address, until 22 Feb 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Mft Commercial Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcalpine, David Ian (an individual) - located at Narrowneck, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcalpine, Deirdre, located at Narrowneck, Auckland (an individual). Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 22 Feb 2022
Directors
Name and Address Role Period
David Ian Mcalpine
Narrow Neck, North Shore City, 0622
Address used since 25 Jan 2010
Director 11 Sep 1997 - current
Sarah Kate Mcalpine
Takapuna, Auckland, 0622
Address used since 09 Sep 2015
Director 09 Sep 2015 - 12 Feb 2016
Alister Prew
Epsom, Auckland, 1023
Address used since 18 May 2012
Director 18 May 2012 - 26 Jul 2012
Deirdre Mcalpine
Narrow Neck, North Shore City, 0622
Address used since 25 Jan 2010
Director 11 Sep 1997 - 24 Feb 2011
Addresses
Previous address Type Period
43 The Strand, Takapuna, Auckland, 0622 Physical 04 Sep 2001 - 22 Feb 2022
Level 1, 6 Como Street, Takapuna, Auckland Registered 09 May 2001 - 09 May 2001
43 The Strand, Takapuna, Auckland, 0622 Registered 09 May 2001 - 22 Feb 2022
Level 1, 6 Como Street, Takapuna, Auckland Physical 01 Mar 2001 - 04 Sep 2001
Level 1, 6 Como Street, Takapuna, Auckland Registered 11 Apr 2000 - 09 May 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mft Commercial Trustees Limited
Shareholder NZBN: 9429047786639
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcalpine, David Ian
Individual
Narrowneck
Auckland
0622
29 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcalpine, Deirdre
Individual
Narrowneck
Auckland
0622
27 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Prew, Alister
Individual
Epsom
29 Mar 2007 - 30 Nov 2020
Mcalpine, Deirdre
Individual
Narroweck
Auckland
0622
29 Mar 2007 - 30 Nov 2020
Mcalpine, Deirdre
Individual
Devonport
Auckland
11 Sep 1997 - 29 Mar 2007
Mcalpine, David Ian
Individual
Devonport
Auckland
11 Sep 1997 - 29 Mar 2007
Location
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