General information
Keyrouz Holdings Limited
Type: NZ Limited Company (Ltd)9429039304629
New Zealand Business Number
440430
Company Number
Registered
Company Status
Keyrouz Holdings Limited (issued an NZBN of 9429039304629) was registered on 21 Sep 1989. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwelll 9310 had been their registered address, until 21 Oct 2013. 1000 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 210 shares (21% of shares), namely:
Fraser, Robyn Mary (an individual) located at Lake Hayes, Queenstown postcode 9304. When considering the second group, a total of 3 shareholders hold 13.9% of all shares (139 shares); it includes
Dow, Juliet Elizabeth (an individual) - located at Maori Hill, Dunedin,
Sneddon, Kay (an individual) - located at Maori Hill, Dunedin,
Sneddon, Geoffrey Ian Munro (an individual) - located at Maori Hill, Dunedin. Next there is the 3rd group of shareholders, share allocation (114 shares, 11.4%) belongs to 2 entities, namely:
Hc Trustees 2010 Limited, located at Timaru (an entity),
Stark, Lynne Margaret, located at Remuera, Auckland (an individual). Our data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 21 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bevin Mckay
Rd 2, Cromwell, 9384
Address used since 01 Oct 2015 |
Director | 26 Jun 1994 - current |
|
Kevin Vincent Jackson
R D 2, Cromwell, 9384
Address used since 01 Oct 2015 |
Director | 26 Jun 1994 - current |
|
David Garth Stark
Rd 2, Cromwell, 9384
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - current |
|
Juliet Moira Fraser
Queenstown, Queenstown, 9300
Address used since 19 Dec 2024 |
Director | 19 Dec 2024 - current |
|
Richard Drummond Fraser
Queenstown Country Club, Queenstown, 9304
Address used since 02 Aug 2021
Queenstown, 4110
Address used since 01 Oct 2015 |
Director | 21 Oct 1991 - 03 Dec 2024 |
|
Alastair David Stark
R D 2, Cromwell, 9384
Address used since 01 Oct 2015 |
Director | 26 Jun 1994 - 09 Aug 2019 |
|
Robyn Mary Fraser
Queenstown,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 26 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwelll 9310 | Registered | 22 Oct 2008 - 21 Oct 2013 |
| Mead Stark, 29 The Mall, Cromwell 9310 | Physical | 22 Oct 2008 - 21 Oct 2013 |
| 29 The Mall, Cromwell | Registered | 22 May 2006 - 22 Oct 2008 |
| C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Physical | 15 Oct 1997 - 22 Oct 2008 |
| C/- Checketts Mckay, 35 The Mall, Cromwell | Physical | 15 Oct 1997 - 15 Oct 1997 |
| C/o Checketts Mckay, 35 The Mall, Cromwell | Registered | 27 Jun 1997 - 22 May 2006 |
| - | Physical | 20 Feb 1992 - 15 Oct 1997 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Robyn Mary Individual |
Lake Hayes Queenstown 9304 |
02 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 139
| Shareholder Name | Address | Period |
|---|---|---|
|
Dow, Juliet Elizabeth Individual |
Maori Hill Dunedin 9010 |
02 Nov 2023 - current |
|
Sneddon, Kay Individual |
Maori Hill Dunedin 9010 |
02 Nov 2023 - current |
|
Sneddon, Geoffrey Ian Munro Individual |
Maori Hill Dunedin 9010 |
02 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 114
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
06 Jul 2011 - current |
|
Stark, Lynne Margaret Individual |
Remuera Auckland 1050 |
06 Jul 2011 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark On Park Limited Shareholder NZBN: 9429035369882 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
02 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 117
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton Paper Company Limited Shareholder NZBN: 9429040289298 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
26 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Lesley Individual |
Rd 2 Cromwell 9384 |
16 Oct 2017 - current |
Shares Allocation #7 Number of Shares: 276
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Kevin Vincent Individual |
R D 2 Cromwell 9384 |
21 Sep 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Richard Drummond Individual |
Queenstown Country Club Queenstown 9304 |
02 Nov 2023 - 12 May 2025 |
|
Stark, Christopher John Individual |
Timaru 7910 |
21 Sep 1989 - 09 Apr 2019 |
|
Stark, Christopher John Individual |
Maori Hill Timaru 7910 |
21 Sep 1989 - 09 Apr 2019 |
|
Stark, Christopher John Individual |
Timaru 7910 |
21 Sep 1989 - 09 Apr 2019 |
|
Stark, Christopher John Individual |
Timaru 7910 |
21 Sep 1989 - 09 Apr 2019 |
|
Stark, Alastair David Individual |
R D 2 Cromwell 9384 |
21 Sep 1989 - 09 Apr 2019 |
|
Hobson, Elizabeth Mary Individual |
Hokowhitu Palmerston North 4410 |
06 Jul 2011 - 09 Apr 2019 |
|
Stark, Susan Margaret Individual |
Rd 2 Cromwell 9384 |
31 Jan 2014 - 26 Nov 2020 |
|
Stark, Alastair David Individual |
R D 2 Cromwell 9384 |
04 Dec 2003 - 26 Nov 2020 |
|
Stark, Alastair David Individual |
R D 2 Cromwell 9384 |
04 Dec 2003 - 26 Nov 2020 |
|
T/a Stagepost R D And Other |
Queenstown |
21 Sep 1989 - 02 Nov 2023 |
|
Fraser, R M Individual |
Queenstown |
21 Sep 1989 - 02 Nov 2023 |
|
Fraser, R M Individual |
Queenstown |
21 Sep 1989 - 02 Nov 2023 |
|
Munro Sneddon Trust Other |
Dunedin |
21 Sep 1989 - 02 Nov 2023 |
|
Stark, Susan Margaret Individual |
Rd 2 Cromwell 9384 |
31 Jan 2014 - 26 Nov 2020 |
|
Stark, Susan Margaret Individual |
Rd 2 Cromwell 9384 |
31 Jan 2014 - 26 Nov 2020 |
|
Stark, Alastair David Individual |
R D 2 Cromwell 9384 |
04 Dec 2003 - 26 Nov 2020 |
|
Stark, Millicent Individual |
Olive Tree Village Palmerston North |
04 Dec 2003 - 06 Jul 2011 |
|
Stark, Alastair David Individual |
R D 2 Cromwell 9384 |
04 Dec 2003 - 26 Nov 2020 |
|
Stark, Christopher John Individual |
Timaru 7910 |
21 Sep 1989 - 09 Apr 2019 |
|
Mckay, Leslie Individual |
Rd 2 Cromwell 9384 |
21 Sep 1989 - 16 Oct 2017 |
|
Stark, Christopher John Individual |
Timaru 7910 |
21 Sep 1989 - 09 Apr 2019 |
Location
Companies nearby
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Central Metal Supplies Limited 29 The Mall |
|
Studio Red Limited 29 The Mall |
|
Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |