General information

Kears Broadway Drapery Limited

Type: NZ Limited Company (Ltd)
9429040797281
New Zealand Business Number
36030
Company Number
Registered
Company Status

Kears Broadway Drapery Limited (issued a New Zealand Business Number of 9429040797281) was incorporated on 15 Nov 1979. 2 addresses are in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). C/-O'fee and Associates Limited, 12 Victoria Avenue, Palmerston North had been their registered address, up to 16 Feb 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Kear, Gary C (an individual) located at Feilding, Feilding postcode 4702,
Kear, Lynette J (an individual) located at Feilding, Feilding postcode 4702,
Baker, Geoffrey Copeland (an individual) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kear, Gary C (an individual) - located at Feilding, Feilding. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kear, Lynette J, located at Feilding, Feilding (an individual). Our information was last updated on 23 Apr 2024.

Current address Type Used since
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 16 Feb 2015
Directors
Name and Address Role Period
Lynette Kear
Feilding, Feilding, 4702
Address used since 18 Oct 2011
Director 12 Oct 1987 - current
Gary Kear
Feilding, Feilding, 4702
Address used since 18 Oct 2011
Director 12 Oct 1987 - current
Addresses
Previous address Type Period
C/-o'fee And Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 Registered & physical 27 Oct 2011 - 16 Feb 2015
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 Registered & physical 18 Sep 2009 - 27 Oct 2011
Independent Accountants Limited, 1st Floor Strand Buildings, 70b The Square, Palmerston North Physical 08 Oct 2007 - 18 Sep 2009
1st Floor, Strand Buildings, 70b The Square, Palmerston North Registered 08 Oct 2007 - 18 Sep 2009
Independent Accountants Limited, 1st Floor Strand Buildings, 83 The Square, Palmerston North Registered 20 Nov 2002 - 08 Oct 2007
Independent Accountants Limmited, 1st Floor Strand Buildings, 83 The Square, Palmerston North Physical 20 Nov 2002 - 08 Oct 2007
C/o Gibson Beale And Aylward, Strand Buildings, 83 The Square, Palmerston North Physical & registered 01 Jul 1997 - 20 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Kear, Gary C
Individual
Feilding
Feilding
4702
15 Nov 1979 - current
Kear, Lynette J
Individual
Feilding
Feilding
4702
15 Nov 1979 - current
Baker, Geoffrey Copeland
Individual
Feilding
Feilding
4702
01 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kear, Gary C
Individual
Feilding
Feilding
4702
15 Nov 1979 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kear, Lynette J
Individual
Feilding
Feilding
4702
15 Nov 1979 - current

Historic shareholders

Shareholder Name Address Period
Curtz Family Trust
Other
01 Oct 2007 - 27 Jun 2010
Null - Curtz Family Trust
Other
01 Oct 2007 - 27 Jun 2010
Location
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