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 11 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 139 shares (13.9% of shares), namely:
Dow, Juliet Elizabeth (an individual) located at Maori Hill, Dunedin postcode 9010,
Sneddon, Kay (an individual) located at Maori Hill, Dunedin postcode 9010,
Sneddon, Geoffrey Ian Munro (an individual) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 2 shareholders hold 21% of all shares (210 shares); it includes
Fraser, Robyn Mary (an individual) - located at Lake Hayes, Queenstown,
Fraser, Richard Drummond (a director) - located at Queenstown Country Club, Queenstown. 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 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 21 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
Kevin Vincent Jackson
R D 2, Cromwell, 9384
Address used since 01 Oct 2015 |
Director | 26 Jun 1994 - current |
|
Alan Bevin Mckay
Rd 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 |
|
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
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Robyn Mary Individual |
Lake Hayes Queenstown 9304 |
02 Nov 2023 - current |
|
Fraser, Richard Drummond Director |
Queenstown Country Club Queenstown 9304 |
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 |
|---|---|---|
|
Stark, Christopher John Individual |
Timaru 7910 |
21 Sep 1989 - 09 Apr 2019 |
|
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, 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 |
|
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 |
|
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 |
|
Hobson, Elizabeth Mary Individual |
Hokowhitu Palmerston North 4410 |
06 Jul 2011 - 09 Apr 2019 |
|
Stark, Christopher John Individual |
Maori Hill 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 |
|
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 |