General information

Keltec (taranaki) Limited

Type: NZ Limited Company (Ltd)
9429038858307
New Zealand Business Number
585277
Company Number
Registered
Company Status

Keltec (Taranaki) Limited (NZBN 9429038858307) was launched on 24 Jun 1993. 3 addresses are in use by the company: 79 Wallath Road, Westown, New Plymouth, 4310 (type: registered, physical). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, up until 02 Nov 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
John Lightfoot (an individual) located at Westown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Christine Lightfoot (an individual) - located at Westown, New Plymouth. Our database was updated on 13 Apr 2022.

Current address Type Used since
56 Leach Street, New Plymouth, New Plymouth, 4310 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 23 Jul 2014
79 Wallath Road, Westown, New Plymouth, 4310 Registered & physical 02 Nov 2017
Directors
Name and Address Role Period
John Scott Lightfoot
Westown, New Plymouth, 4310
Address used since 30 Jul 2011
Director 01 Jan 1994 - current
Christine Ann Lightfoot
Westown, New Plymouth, 4310
Address used since 30 Jul 2011
Director 01 Dec 1995 - current
Phillip Pollock
New Plymouth,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 01 Dec 1995
Kelly Lee Lattimer
New Plymouth,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 01 Dec 1995
Addresses
Previous address Type Period
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & physical 31 Jul 2014 - 02 Nov 2017
106 Vivian Street, New Plymouth, 4310 Registered 08 Aug 2011 - 31 Jul 2014
79 Wallath Road, Westown, New Plymouth, 4310 Physical 08 Aug 2011 - 31 Jul 2014
155 St Aubyn Street, New Plymouth Physical 14 May 1997 - 08 Aug 2011
220 St Aubyn Street, New Plymouth Registered 02 Aug 1996 - 02 Aug 1996
155 St Aubyn Street, New Plymouth Registered 02 Aug 1996 - 08 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
John Scott Lightfoot
Individual
Westown
New Plymouth
4310
24 Jun 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Christine Ann Lightfoot
Individual
Westown
New Plymouth
4310
24 Jun 1993 - current
Location
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