General information

Kelston Contractors 1978 Limited

Type: NZ Limited Company (Ltd)

9429040402130

New Zealand Business Number

104354

Company Number

Registered

Company Status

Kelston Contractors 1978 Limited (issued an NZBN of 9429040402130) was registered on 10 Nov 1978. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, until 04 Nov 2016. 2000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Duck, Leonard John (an individual) located at Mangonui postcode 0494. When considering the second group, a total of 3 shareholders hold 0.05 per cent of all shares (1 share); it includes
Duck, Leonard John (an individual) - located at Mangonui,
Cooksley, Roger Brian (an individual) - located at Mangonui,
Jones, Jillian Ann (an individual) - located at Mangonui. Our information was last updated on 22 Mar 2024.

Current address	Type	Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614	Physical & registered & service	04 Nov 2016

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Leonard John Duck Mangonui, 0494 Address used since 13 Apr 2023 Swanson, Auckland, 0614 Address used since 03 May 2016 Mangonui, 0494 Address used since 10 Apr 2019	Director	25 Oct 1989 - current

Addresses

Previous address	Type	Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614	Physical & registered	10 May 2007 - 04 Nov 2016
C/- Chapman Chartered Accountants, 8 Montel Avenue, Henderson, Waitakere City	Physical	03 Dec 1999 - 03 Dec 1999
C/- Chapman Chartered Accountants, 8 Montel Ave, Henderson, Auckland	Registered	03 Dec 1999 - 10 May 2007
Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City	Physical	03 Dec 1999 - 10 May 2007

Financial Data

Financial info

2000

Total number of Shares

April

Annual return filing month

12 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1999

Shareholder Name	Address	Period
Duck, Leonard John Individual	Mangonui 0494	10 Nov 1978 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Duck, Leonard John Individual	Mangonui 0494	10 Nov 1978 - current
Cooksley, Roger Brian Individual	Mangonui 0494	12 Nov 2015 - current
Jones, Jillian Ann Individual	Mangonui 0494	03 May 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Duck, Jasmin Anne Individual	Swanson	10 Nov 1978 - 15 May 2015
Jones, Jullian Anne Individual	Swanson Auckland 0614	12 Nov 2015 - 03 May 2016

Location

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