Kelburn Villa Investments Limited
Type: NZ Limited Company (Ltd)Kelburn Villa Investments Limited (NZBN 9429040805221) was started on 15 Dec 1978. 2 addresses are currently in use by the company: Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). 21-29 Broderick Road, Johnsonville, Wellington had been their physical address, until 05 Oct 2017. Kelburn Villa Investments Limited used more aliases, namely: Cromwell Villa Investments Limited from 15 Dec 1978 to 04 Feb 1985. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Honeyfield, Ann Elizabeth (an individual) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 29999 shares); it includes
Khandallah Properties Limited (an entity) - located at Johnsonville, Wellington. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 05 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Alexander Fraser
Khandallah, Wellington, 6035
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - current |
|
Warren George Honeyfield
Johnsonville, Wellington, 6037
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 15 Mar 2023 |
|
Raymond Bruce Markham
Churton Park, Wellington, 6037
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 05 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 04 Oct 2017 - 05 Oct 2017 |
| 57 Ottawa Road, Ngaio, Wellington, 6035 | Registered & physical | 10 Sep 2015 - 04 Oct 2017 |
| 57 Ottawa Road, Ngaio, Wellington | Registered | 30 Jun 1997 - 10 Sep 2015 |
| 57 Ottawa Rd, Ngaio, Wellington | Physical | 30 Jun 1997 - 10 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Ann Elizabeth Individual |
Johnsonville Wellington 6037 |
12 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khandallah Properties Limited Shareholder NZBN: 9429040860268 Entity (NZ Limited Company) |
Johnsonville Wellington 6037 |
15 Dec 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Warren George Individual |
Johnsonville Wellington 6037 |
15 Dec 1978 - 12 Sep 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Khandallah Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 27337 |
| Country of origin | NZ |
| Address |
Level 1, 21-29 Broderick Road Johnsonville Wellington 6037 |
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