Keddell Properties Limited
Type: NZ Limited Company (Ltd)Keddell Properties Limited (issued an NZ business number of 9429046318503) was registered on 24 Aug 2017. 4 addresses are currently in use by the company: 158 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Fcl Properties Limited (an entity) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Marsh Investments Limited (an entity) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Paget & Burnton Limited, located at Auckland Central, Auckland (an entity). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Keddell Properties Limited. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Poland Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 24 Aug 2017 |
| 158 Central Park Drive, Henderson, Auckland, 0610 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Barry Paget
Auckland Central, Auckland, 1010
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Craig Andrew Pringle
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - current |
|
David John Hayes
Epsom, Auckland, 1023
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 31 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fcl Properties Limited Shareholder NZBN: 9429035080275 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
27 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh Investments Limited Shareholder NZBN: 9429038213953 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget & Burnton Limited Shareholder NZBN: 9429039394569 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Craig Andrew Individual |
Te Atatu Peninsula Auckland 0610 |
27 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Hayes Director |
Epsom Auckland 1023 |
24 Aug 2017 - 27 Oct 2017 |
|
Hayes, David John Individual |
Epsom Auckland 1023 |
24 Aug 2017 - 27 Oct 2017 |
|
Paget, Dennis Barry Director |
Auckland Central Auckland 1010 |
24 Aug 2017 - 27 Oct 2017 |
 |
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