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KELVEDON HOLDINGS LIMITED

● Registered
NZBN 9429040624709 · NZ Company No. 73843 · NZ Limited Company · Incorporated 15 Dec 1967

Kelvedon Holdings Limited was incorporated on 15 December 1967 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21375 days.

Overview

NZ Business Number
9429040624709
Company Number
73843
Company Name
KELVEDON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 December 1967 (Friday)
Status
Registered
Status History
Registered as of 15 December 1967 (Friday)
Date of Re-registration
13 May 1997 (Tuesday)
Registered Office
14 Albany Road
Herne Bay
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit 2, 1 Paget Street
Freemans Bay
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

  1. From 15 February 1992 to 31 July 1997
    Tower Two , Shortland Centre, 55-57 Shortland Street
  2. From 31 July 1997 to 20 January 2005
    11 Hall Street, Pukekohe

Address for Service

  1. From 10 March 1998 to 20 January 2005
    2/1 Paget Street, Freemans Bay
  2. From 20 January 2005 to 5 April 2013
    14 Albany Road, Herne Bay, Auckland, NZ

Company Directors

3 listed
KO
Karen OSBORNE
Appointed 28 Feb 1991 · 14 Albany Road, Herne Bay, Auckland, NZ, 1011
MW
Michael John WHEATCROFT
Appointed 6 Mar 1991 · Flat 2, 1 Paget Street, Freemans Bay, Auckland, NZ, 1011
PW
Paul Robert WHEATCROFT
Appointed 28 Feb 1991 · 13 Braggs Avenue, Taumaranui, Taumaranui, NZ, 3920

Company Shareholders

4 share parcels · 200 shares total

Share allocation 1
4 shares (2%)
Sarah Ann STEVENS
6 Kentucky Street, Ellerslie, Auckland
Helen JONES
12 Tirotai Crescent, Westmere, Auckland
Paul Robert WHEATCROFT
13 Braggs Avenue, Taumarunui, Taumarunui
Karen OSBORNE
14 Albany Road, Herne Bay, Auckland
Michael John WHEATCROFT
2/1 Paget Street, Freemans Bay, Auckland
Gillian Mary CRAN
13 Braggs Avenue, Taumarunui, Taumarunui
Share allocation 2
65 shares (32.50%)
Gillian Mary CRAN
13 Braggs Avenue, Taumarunui, Taumarunui
Paul Robert WHEATCROFT
13 Braggs Avenue, Taumarunui, Taumarunui
Share allocation 3
66 shares (33%)
Karen OSBORNE
14 Albany Road, Herne Bay, Auckland
Sarah Ann STEVENS
6 Kentucky Street, Ellerslie, Auckland
Share allocation 4
65 shares (32.50%)
Michael John WHEATCROFT
2/1 Paget Street, Freemans Bay, Auckland
Helen JONES
12 Tirotai Crescent, Westmere, Auckland