Keebay Trading Limited
Type: NZ Limited Company (Ltd)Keebay Trading Limited (issued an NZBN of 9429040205748) was launched on 29 Sep 1978. 6 addresess are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: shareregister, other). C/- Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings had been their registered address, up until 05 Apr 2004. Keebay Trading Limited used other names, namely: Alan Grant Pharmacy 1978 Limited from 18 Nov 1991 to 01 Sep 2003, Alan Grant Pharmacy 1978 (29 Sep 1978 to 18 Nov 1991). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4990 shares (49.9% of shares), namely:
Ogier Trustees Limited (an entity) located at Hospital Hill, Hospital Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 4990 shares); it includes
Ogier Trustees Limited (an entity) - located at Hospital Hill, Hospital Hill, Napier. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Service & physical | 17 Feb 1992 |
| 1 Tareha St, Westshore, Napier | Other (Address For Share Register) | 29 Mar 2004 |
| 1 Tareha Street, Westshore, Napier, 4110 | Registered | 05 Apr 2004 |
| Level 2, 116 Vautier Street, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hornby Hugh Gordon
Westshore, Napier, 4110
Address used since 23 Mar 2016 |
Director | 27 Feb 1997 - current |
|
Jane Gordon
Westshore, Napier, 4110
Address used since 23 Mar 2016 |
Director | 08 Apr 2003 - current |
|
Wendy Tierney
Taradale, Napier,
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 08 Jul 2005 |
|
Neville James Tierney
Taradale, Napier,
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 08 Jul 2005 |
|
Jane Wrigley
Rd 3, Napier,
Address used since 23 Feb 1987 |
Director | 23 Feb 1987 - 08 Apr 2003 |
|
Timothy Francis Wrigley
Napier,
Address used since 23 Feb 1987 |
Director | 23 Feb 1987 - 27 Feb 1997 |
| Type | Used since | |
|---|---|---|
| Level 2, 116 Vautier Street, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Mar 2019 |
| 21 Browning Street, Napier South, Napier, 4110 | Shareregister | 12 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/- Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Registered | 08 Mar 1999 - 05 Apr 2004 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 117 Queen Street East, Hastings | Registered | 24 Jan 1992 - 08 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogier Trustees Limited Shareholder NZBN: 9429035164326 Entity (NZ Limited Company) |
Hospital Hill Hospital Hill, Napier 4110 |
20 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogier Trustees Limited Shareholder NZBN: 9429035164326 Entity (NZ Limited Company) |
Hospital Hill Hospital Hill, Napier 4110 |
20 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Hornby Hugh Individual |
Rd 3 Napier |
29 Mar 2004 - 29 Mar 2004 |
|
Gordon, Hornby Hugh Individual |
Rd 3 Napier |
29 Mar 2004 - 29 Mar 2004 |
|
Gordon, Hornby Hugh Individual |
Westshore Napier 4110 |
29 Mar 2004 - 29 Mar 2004 |
|
Gordon, Jane Individual |
Westshore Napier |
29 Mar 2004 - 29 Mar 2004 |
|
Gordon, Jane Individual |
Westshore Napier 4110 |
29 Mar 2004 - 29 Mar 2004 |
|
Borrie, Eric Gordon Individual |
King Street Hastings |
29 Sep 1978 - 20 Jun 2017 |
|
Young, Collin Joseph Individual |
Taradale Napier |
29 Mar 2004 - 27 Jun 2010 |
|
Tierney, Neville James Individual |
Taradale Napier |
29 Mar 2004 - 27 Jun 2010 |
|
Morrison, Janette Elizabeth Individual |
Havelock North |
29 Mar 2004 - 20 Jun 2017 |
|
Gordon, Jane Individual |
Rd 3 Napier |
29 Mar 2004 - 29 Mar 2004 |
|
Gordon, Hornby Hugh Individual |
Rd 3 Napier |
29 Mar 2004 - 29 Mar 2004 |
|
Young, Wendy Nia Individual |
Taradale Napier |
29 Mar 2004 - 15 Aug 2005 |
|
Gordon, Jane Individual |
Rd 3 Napier |
29 Mar 2004 - 29 Mar 2004 |
|
Tierney, Wendy Individual |
Taradale Napier |
29 Mar 2004 - 27 Jun 2010 |
|
Vennell, Timothy Charles Individual |
Hastings |
29 Mar 2004 - 16 Mar 2017 |
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