General information
Tourist Kelt Property Limited
Type: NZ Limited Company (Ltd)9429040238043
New Zealand Business Number
160157
Company Number
Registered
Company Status
Tourist Kelt Property Limited (New Zealand Business Number 9429040238043) was started on 01 Mar 1956. 5 addresess are in use by the company: 53A Marine Parade, Napier South, Napier, 4110 (type: registered, service). 19/137 Black Barn Road, Rd 12, Havelock North had been their registered address, up until 20 Aug 2021. Tourist Kelt Property Limited used other names, namely: Tourist-Kelt Motors Limited from 03 Feb 1972 to 19 May 2003, Hastings Amalgamated Car Sales Limited (08 Mar 1962 to 03 Feb 1972) and Ridley Motors Limited (01 Mar 1956 - 08 Mar 1962). 200000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 200000 shares (100 per cent of shares), namely:
Kelt, Gordon Craig (an individual) located at Napier South, Napier postcode 4110,
Kirkkpatrick, Andrew Callum (an individual) located at Havelock North, Havelock North postcode 4130. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) | 17 Feb 1992 |
| 70 Tennyson Street, Napier South, Napier, 4110 | Physical & service | 18 Aug 2021 |
| 70 Tennyson Street, Napier South, Napier, 4110 | Registered | 20 Aug 2021 |
| 53a Marine Parade, Napier South, Napier, 4110 | Registered & service | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Craig Kelt
Napier South, Napier, 4110
Address used since 01 Jul 2023
Napier South, Napier, 4110
Address used since 09 Jun 2021
Havelock North, 4294
Address used since 10 Jul 2020
Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 23 Jul 1999 - current |
|
Leah Marie Kelt
Havelock North,
Address used since 02 May 1995 |
Director | 02 May 1995 - 23 Jul 1999 |
|
Gordon Craig Kelt
Havelock North,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 23 Jul 1999 |
|
Gordon Robert Kelt
Havelock North,
Address used since 28 Dec 1990 |
Director | 28 Dec 1990 - 17 May 1999 |
|
Gordon Craig Kelt
Kopanga Road, Havelock North,
Address used since 28 Dec 1990 |
Director | 28 Dec 1990 - 02 May 1995 |
|
David Andrew James Kelt
Havelock North,
Address used since 28 Dec 1990 |
Director | 28 Dec 1990 - 02 May 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 53a Marine Parade, Napier South, Napier, 4110 | Registered & service | 24 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 19/137 Black Barn Road, Rd 12, Havelock North, 4294 | Registered | 23 Jul 2020 - 20 Aug 2021 |
| 19/137 Black Barn Road, Rd 12, Havelock North, 4294 | Physical | 23 Jul 2020 - 18 Aug 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 01 Nov 2019 - 23 Jul 2020 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 18 Jul 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Registered | 10 Jul 2013 - 18 Jul 2016 |
| 405n King Street, Hastings, 4122 | Physical | 09 Aug 2010 - 18 Jul 2016 |
| 405n King Street, Hastings, 4122 | Registered | 09 Aug 2010 - 10 Jul 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings 4122 | Registered & physical | 20 Oct 2009 - 09 Aug 2010 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Physical & registered | 23 Jun 2006 - 20 Oct 2009 |
| C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North | Registered & physical | 15 Mar 2006 - 23 Jun 2006 |
| C/-kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Corner Heretaunga & Nelson, Streets, Hastings | Registered & physical | 26 Jul 2004 - 15 Mar 2006 |
| C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings | Physical | 01 Jul 2003 - 26 Jul 2004 |
| C/- Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 20 Oct 1999 - 20 Oct 1999 |
| Same As Registered Office | Physical | 20 Oct 1999 - 01 Jul 2003 |
| Brown Webb Limited, Chartered Accountants, 111e Avenue Road, Hastings | Registered | 20 Oct 1999 - 26 Jul 2004 |
| Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings | Registered | 05 Aug 1999 - 20 Oct 1999 |
| 103 Nelson St N, Hastings | Registered | 22 May 1995 - 05 Aug 1999 |
| 103 Nelson St N, Hastings Box 710 | Registered | 17 Feb 1992 - 22 May 1995 |
| - | Physical | 17 Feb 1992 - 20 Oct 1999 |
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelt, Gordon Craig Individual |
Napier South Napier 4110 |
01 Mar 1956 - current |
|
Kirkkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
01 Mar 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Startup, Wayne Keith Individual |
119 Durham Drive Havelock North |
01 Mar 1956 - 27 Jun 2010 |
Location
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