New Zealand Business Listing

Even Keel Investments Limited was incorporated on 8 November 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14834 days.

NZ Business Number: 9429039816856
Company Number: 281847
Company Name: EVEN KEEL INVESTMENTS LIMITED
Previously Known As: LANDSCAPE INVESTMENTS LIMITED
before 13 April 2011, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 8 November 1985 (Friday)
Status: Registered
Status History: Registered as of 8 November 1985 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Miller Mountfort Ltd
Level 4, Zurich House
21 Queen Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Miller Mountfort Ltd
Level 4, Zurich House
21 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 31 July 1997 to 28 September 1999
15th Floor, National Mutual Centre, Shortland Street, Auckland
From 28 September 1999 to 4 August 2002
C/-ernst & Young, 15th Floor, National Mutual Bldg, 37-41 Shortland Street, Auckland
From 4 August 2002 to 4 May 2006
Ernst & Young Limited, 14th Floor, 41 Shortland St
From 4 May 2006 to 12 August 2008
The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland
From 12 August 2008 to 21 July 2010
C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland, NZ
From 21 July 2010 to 26 October 2012
C/- Duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland, NZ 1143
From 26 October 2012 to 7 September 2015
Level 4, Zurich House, 21 Queen Street, Auckland, NZ 1010

Address for Service

From 31 July 1997 to 28 September 1999
15th Floor, National Mutual Centre, Shortland Street, Auckland
From 28 September 1999 to 4 August 2002
C/-ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
From 28 September 1999 to 28 September 1999
Ernst & Young, 14th Floor, 41 Shortland St
From 4 August 2002 to 4 May 2006
Ernst & Young Limited, 14th Floor, 41 Shortland St
From 4 May 2006 to 12 August 2008
The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland
From 12 August 2008 to 21 July 2010
C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland, NZ
From 21 July 2010 to 26 October 2012
C/- Duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland, NZ 1143
From 26 October 2012 to 7 September 2015
Level 4, Zurich House, 21 Queen Street, Auckland, NZ 1010

Address for Records

From 20 August 1997 to 20 August 1997
15th Floor, National Mutual Centre, Shortland Street, Auckland
From 3 August 2005 to 27 April 2006
Ernst & Young Limited, 14th Floor, 41 Shortland St
From 27 April 2006 to 27 April 2006
15th Floor, National Mutual Centre, 37-41shortland Street, Auckland

Company Directors

2 listed

CD

Caroline Ann DAVEY

Appointed 8 Nov 1985 · 211 Delamore Drive, Oneroa, Waiheke Island, NZ, 1081

PD

Peter John DAVEY

Appointed 8 Nov 1985 · 211 Delamore Drive, Oneroa, Waiheke Island, NZ, 1081

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1

9,998 shares (99.98%)

Duncan John MILLER
86 Kesteven Avenue, Glendowie, Auckland
Caroline Ann DAVEY
211 Delamore Drive, Oneroa, Waiheke Island
Peter John DAVEY
211 Delamore Drive, Oneroa, Waiheke Island

Share allocation 2

1 shares (0.01%)

Caroline Ann DAVEY
211 Delamore Drive, Oneroa, Waiheke Island

Share allocation 3