Tourist Kelt Motors (1995) Limited
Type: NZ Limited Company (Ltd)Tourist Kelt Motors (1995) Limited (issued a business number of 9429038628269) was incorporated on 28 Feb 1995. 4 addresses are currently in use by the company: 53A Marine Parade, Napier South, Napier, 4110 (type: registered, service). 19/137 Black Barn Road, Rd 12, Hastings had been their registered address, up until 05 May 2021. 555000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.18 per cent of shares), namely:
Kelt, Gordon Craig (an individual) located at Napier South, Napier postcode 4110. In the second group, a total of 2 shareholders hold 99.82 per cent of all shares (exactly 554000 shares); it includes
Kirkpatrick, Andrew Callum (an individual) - located at Havelock North, Havelock North,
Kelt, Gordon Craig (an individual) - located at Napier South, Napier. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Tennyson Street, Napier South, Napier, 4110 | Registered & physical & service | 05 May 2021 |
| 53a Marine Parade, Napier South, Napier, 4110 | Registered & service | 17 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Craig Kelt
Napier South, Napier, 4110
Address used since 01 May 2023
Napier South, Napier, 4110
Address used since 27 Apr 2021
Havelock North, Hastings, 4294
Address used since 10 Jul 2020
Havelock North, Hastings, 4294
Address used since 30 May 2016 |
Director | 28 Feb 1995 - current |
|
Brian Joseph Talbot
Havelock North,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 09 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 19/137 Black Barn Road, Rd 12, Hastings, 4156 | Registered & physical | 23 Jul 2020 - 05 May 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 01 Nov 2019 - 23 Jul 2020 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 08 Jun 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 04 Apr 2013 - 08 Jun 2016 |
| Markhams Hawkes Bay, 405n King Street, Hastings 4122 | Registered & physical | 20 Oct 2009 - 04 Apr 2013 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Registered & physical | 23 Jun 2006 - 20 Oct 2009 |
| C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North | Physical & registered | 15 Mar 2006 - 23 Jun 2006 |
| C/- Kirkpatrick Consulting Ltd, Cnr Heretaunga & Nelsons Streets, Hastings | Registered | 17 Mar 2004 - 15 Mar 2006 |
| C/- Kirkpatrick Consulting Limited, Cnr Heretaunga & Nelsons Streets, Hastings | Physical | 17 Mar 2004 - 15 Mar 2006 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 29 Apr 2001 - 17 Mar 2004 |
| Cnr Nelson & Heretaunga Streets, Hastings | Registered | 12 Feb 1997 - 29 Apr 2001 |
| Cnr Nelson & Heretaunga Streets, Hastings | Physical | 28 Feb 1995 - 17 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelt, Gordon Craig Individual |
Napier South Napier 4110 |
28 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
28 Feb 1995 - current |
|
Kelt, Gordon Craig Individual |
Napier South Napier 4110 |
28 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Startup, Wayne Keith Individual |
119 Durham Drive Havelock North |
28 Feb 1995 - 09 Mar 2006 |
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