General information
Kepler Heights Limited
Type: NZ Limited Company (Ltd)9429039304193
New Zealand Business Number
440423
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Kepler Heights Limited (issued an NZ business identifier of 9429039304193) was launched on 07 Jul 1989. 5 addresess are in use by the company: 172 Moana Street, Rosedale, Invercargill, 9810 (type: postal, office). 42 Don Street, Invercargill had been their registered address, until 20 Dec 2017. 120000 shares are issued to 21 shareholders who belong to 19 shareholder groups. The first group consists of 1 entity and holds 2625 shares (2.19% of shares), namely:
Marks, Rachel Marie (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 2.19% of all shares (2625 shares); it includes
Norman, Roger John (an individual) - located at Christchurch 8005, Christchurch. The 3rd group of shareholders, share allotment (3500 shares, 2.92%) belongs to 1 entity, namely:
Braaksma, Jennifer, located at Rd 6, Masterton (an individual). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued to Kepler Heights Limited. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Don Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 20 Dec 2017 |
| 172 Moana Street, Rosedale, Invercargill, 9810 | Postal & office & delivery | 03 Mar 2020 |
Contact info
64 3 2172597
Phone (Phone)
liz@moir.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
liz@moir.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Thomas Chapman
Myross Bush, Invercargill, 9876
Address used since 09 Mar 2015 |
Director | 07 Jul 1989 - current |
|
Donald Ralph Moir
Invercargill, 9810
Address used since 09 Mar 2015 |
Director | 07 Jul 1989 - current |
|
Lester John Smith
Cromwell, 9383
Address used since 09 Mar 2015 |
Director | 07 Jul 1989 - current |
|
Ralph Moir
Invercargill,
Address used since 07 Jul 1989 |
Director | 07 Jul 1989 - 25 Nov 2001 |
Addresses
Principal place of activity
| 172 Moana Street , Rosedale , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 42 Don Street, Invercargill, 9810 | Registered & physical | 04 Nov 2009 - 20 Dec 2017 |
| Cruickshank Pryde, 42 Don Street, Invercargill | Physical | 17 Mar 1999 - 04 Nov 2009 |
| Messrs Cruickshank Pryde, Solicitors, 42 Don Street, Invercargill | Registered | 27 Jun 1997 - 04 Nov 2009 |
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2625
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Rachel Marie Individual |
Northwood Christchurch 8051 |
09 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 2625
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Roger John Individual |
Christchurch 8005 Christchurch 8005 |
21 Nov 2008 - current |
Shares Allocation #3 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Braaksma, Jennifer Individual |
Rd 6 Masterton 5886 |
23 Feb 2004 - current |
Shares Allocation #4 Number of Shares: 2625
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Gregory John Individual |
Northwood Christchurch 8051 |
08 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 2625
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Scott Cameron Individual |
Northwood Christchurch 8051 |
08 Jun 2021 - current |
Shares Allocation #6 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurrelle, Betty Anne Individual |
172 Moana Street Invercargill 9810 |
23 Feb 2004 - current |
Shares Allocation #7 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, James Ralph Individual |
Invercargill 9810 Invercargill 9810 |
23 Feb 2004 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryde, Thomas Individual |
Otatara Rd 9 Invercargill 9879 |
23 Feb 2004 - current |
Shares Allocation #9 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Richard Individual |
Invercargill 9810 Invercargill 9810 |
23 Feb 2004 - current |
Shares Allocation #10 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Pauline Individual |
Rd 9 Invercargill 9879 |
01 Jul 2013 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir Construction Limited Shareholder NZBN: 9429039753489 Entity (NZ Limited Company) |
Invercargill |
23 Feb 2004 - current |
Shares Allocation #12 Number of Shares: 33500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Donald Individual |
Invercargill 9810 Invercargill 9810 |
23 Feb 2004 - current |
Shares Allocation #13 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalhouisie, Malia Individual |
Mosgiel 9024 Mosgiel 9024 |
23 Feb 2004 - current |
Shares Allocation #14 Number of Shares: 8500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cribb, Bernice Individual |
Oxford Canterbury 7495 |
23 Feb 2004 - current |
Shares Allocation #15 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Hamish Donald Individual |
Oxford Canterbury 7495 |
23 Feb 2004 - current |
Shares Allocation #16 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Rex Individual |
Myross Bush Invercargill 9876 |
23 Feb 2004 - current |
Shares Allocation #17 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lester Individual |
Invercargill 9810 Invercargill 9810 |
23 Feb 2004 - current |
Shares Allocation #18 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Peter Individual |
Invercargill 9810 Invercargill 9810 |
23 Feb 2004 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Murray Individual |
Otatara Rd 9 Invercargill 9879 |
21 Nov 2008 - current |
|
Russell, Richard John Individual |
Otatara Rd 9 Invercargill 9879 |
21 Nov 2008 - current |
|
Little, Lorraine Odett Individual |
Otatara Rd9 Invercargill 9879 |
21 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Wayne David Individual |
Rd 9 Invercargill 9879 |
27 Feb 2019 - 19 Mar 2024 |
|
Webb, Own Henry Individual |
Rd 9 Invercargill 9879 |
27 Feb 2019 - 19 Mar 2024 |
|
Norman, Rachel Marie Individual |
Northwood Christchurch 8051 |
10 Sep 2015 - 09 Mar 2023 |
|
Norman, Marilyn Gail Individual |
Christchurch 8005 |
21 Nov 2008 - 28 Oct 2009 |
|
Moir, Aileen Individual |
Ashburton 7700 |
23 Feb 2004 - 01 Jul 2013 |
|
Ross Green Real Estate Limited Shareholder NZBN: 9429040250823 Company Number: 157703 Entity |
23 Feb 2004 - 01 Jul 2013 | |
|
Norman, Rachel Marie Individual |
Northwood Christchurch 8051 |
10 Sep 2015 - 09 Mar 2023 |
|
Ross Green Real Estate Limited Shareholder NZBN: 9429040250823 Company Number: 157703 Entity |
23 Feb 2004 - 01 Jul 2013 | |
|
Moir, Donald Ralph Individual |
Invercargill |
23 Feb 2004 - 23 Feb 2004 |
|
Little, Murray Individual |
Invercargill |
23 Feb 2004 - 27 Jun 2010 |
|
Null - Norman Family Trust Other |
23 Feb 2004 - 17 Feb 2005 | |
|
Null - Mj & Lo Little Family Trust Other |
17 Feb 2005 - 27 Jun 2010 | |
|
Green, Ross Individual |
Rd 9 Invercargill 9879 |
01 Jul 2013 - 13 Sep 2018 |
|
Norman Family Trust Other |
23 Feb 2004 - 17 Feb 2005 | |
|
Mj & Lo Little Family Trust Other |
17 Feb 2005 - 27 Jun 2010 | |
|
Moir, Aileen Betty Individual |
Invercargill |
23 Feb 2004 - 23 Feb 2004 |
Location
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