General information

Kayde Holdings Limited

Type: NZ Limited Company (Ltd)
9429038959547
New Zealand Business Number
554382
Company Number
Registered
Company Status

Kayde Holdings Limited (issued a business number of 9429038959547) was launched on 13 Aug 1992. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their physical address, until 05 Dec 2018. Kayde Holdings Limited used other aliases, namely: Highfield Rest Home Limited from 13 Aug 1992 to 30 Aug 2001. 300000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 33000 shares (11% of shares), namely:
Langdon, Dean Colin (an individual) located at Seaview, Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 39% of all shares (exactly 117000 shares); it includes
Langdon, John (an individual) - located at Seaview, Timaru,
Langdon, Dean Colin (an individual) - located at Seaview, Timaru. Moving on to the next group of shareholders, share allotment (117000 shares, 39%) belongs to 2 entities, namely:
Agnew, Christopher, located at Seaview, Timaru (an individual),
Langdon, Kay Rosanna, located at Seaview, Timaru (an individual). The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 05 Dec 2018
Directors
Name and Address Role Period
Kay Rosanna Langdon
Seaview, Timaru, 7910
Address used since 20 Dec 2016
Director 08 Dec 1992 - current
Dean Colin Langdon
Seaview, Timaru, 7910
Address used since 20 Dec 2016
Director 19 Aug 1993 - current
Evelyn Margaret Walters
Dunedin,
Address used since 11 Aug 1992
Director 11 Aug 1992 - 22 Dec 1992
William Russell Walters
Dunedin,
Address used since 11 Aug 1992
Director 11 Aug 1992 - 22 Dec 1992
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Physical & registered 04 Mar 2013 - 05 Dec 2018
C/-paul Johnston, 55 Theodosia Street, Timaru Registered & physical 09 Feb 2007 - 04 Mar 2013
C/- Paul Alexander Johnston, Chartered Accountant, 57a Theodosia Street, Timaru Physical 01 Jul 1997 - 09 Feb 2007
Mr R P Snell,, Chartered Accountant, Level 2,, Stuart Chambers, 88 Moray, Place,, Dunedin. Registered 07 Jan 1993 - 09 Feb 2007
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33000
Shareholder Name Address Period
Langdon, Dean Colin
Individual
Seaview
Timaru
7910
13 Aug 1992 - current
Shares Allocation #2 Number of Shares: 117000
Shareholder Name Address Period
Langdon, John
Individual
Seaview
Timaru
7910
13 Aug 1992 - current
Langdon, Dean Colin
Individual
Seaview
Timaru
7910
13 Aug 1992 - current
Shares Allocation #3 Number of Shares: 117000
Shareholder Name Address Period
Agnew, Christopher
Individual
Seaview
Timaru
7910
13 Aug 1992 - current
Langdon, Kay Rosanna
Individual
Seaview
Timaru
7910
13 Aug 1992 - current
Shares Allocation #4 Number of Shares: 33000
Shareholder Name Address Period
Langdon, Kay Rosanna
Individual
Seaview
Timaru
7910
13 Aug 1992 - current

Historic shareholders

Shareholder Name Address Period
Toomey, Michael
Individual
Christchurch
13 Aug 1992 - 23 Aug 2012
Langdon, Jennifer
Individual
R D 2
Cambridge
13 Aug 1992 - 02 Jul 2012
Langdon, Dean
Individual
Timaru
13 Aug 1992 - 02 Jul 2012
Langdon, Kay
Individual
Timaru
13 Aug 1992 - 02 Jul 2012
Haughton, Pamela
Individual
Christchurch
13 Aug 1992 - 02 Jul 2012
Toomey, Michael
Individual
Christchurch
13 Aug 1992 - 23 Aug 2012
Location
Companies nearby
Klifden Limited
57a Theodosia Street
Yonder.co.nz Limited
57a Theodosia Street
G.b. Timaru Limited
57a Theodosia Street
Aerialtech Limited
57a Theodosia Street
South Canterbury Morris Minor Club Incorporated
57a Theodosia Street
South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary