Kepler Heights Limited, a registered company, was registered on 07 Jul 1989. 9429039304193 is the number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company was categorised. This company has been supervised by 4 directors: Rex Thomas Chapman - an active director whose contract began on 07 Jul 1989,
Donald Ralph Moir - an active director whose contract began on 07 Jul 1989,
Lester John Smith - an active director whose contract began on 07 Jul 1989,
Ralph Moir - an inactive director whose contract began on 07 Jul 1989 and was terminated on 25 Nov 2001.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 172 Moana Street, Rosedale, Invercargill, 9810 (type: postal, office).
Kepler Heights Limited had been using 42 Don Street, Invercargill as their registered address until 20 Dec 2017.
A total of 120000 shares are allocated to 21 shareholders (19 groups). The first group consists of 2625 shares (2.19 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2625 shares (2.19 per cent). Lastly we have the 3rd share allotment (3500 shares 2.92 per cent) made up of 1 entity.
Principal place of activity
172 Moana Street, Rosedale, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 42 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 04 Nov 2009 to 20 Dec 2017
Address #2: Cruickshank Pryde, 42 Don Street, Invercargill
Physical address used from 17 Mar 1999 to 04 Nov 2009
Address #3: Messrs Cruickshank Pryde, Solicitors, 42 Don Street, Invercargill
Registered address used from 27 Jun 1997 to 04 Nov 2009
Basic Financial info
Total number of Shares: 120000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2625 | |||
Individual | Marks, Rachel Marie |
Northwood Christchurch 8051 New Zealand |
09 Mar 2023 - |
Shares Allocation #2 Number of Shares: 2625 | |||
Individual | Norman, Roger John |
Christchurch 8005 Christchurch 8005 New Zealand |
21 Nov 2008 - |
Shares Allocation #3 Number of Shares: 3500 | |||
Individual | Braaksma, Jennifer |
Rd 6 Masterton 5886 New Zealand |
23 Feb 2004 - |
Shares Allocation #4 Number of Shares: 2625 | |||
Individual | Norman, Gregory John |
Northwood Christchurch 8051 New Zealand |
08 Jun 2021 - |
Shares Allocation #5 Number of Shares: 2625 | |||
Individual | Norman, Scott Cameron |
Northwood Christchurch 8051 New Zealand |
08 Jun 2021 - |
Shares Allocation #6 Number of Shares: 2500 | |||
Individual | Hurrelle, Betty Anne |
172 Moana Street Invercargill 9810 New Zealand |
23 Feb 2004 - |
Shares Allocation #7 Number of Shares: 1500 | |||
Individual | Moir, James Ralph |
Invercargill 9810 Invercargill 9810 New Zealand |
23 Feb 2004 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Pryde, Thomas |
Otatara Rd 9 Invercargill 9879 New Zealand |
23 Feb 2004 - |
Shares Allocation #9 Number of Shares: 5000 | |||
Individual | Russell, Richard |
Invercargill 9810 Invercargill 9810 New Zealand |
23 Feb 2004 - |
Shares Allocation #10 Number of Shares: 1250 | |||
Individual | Green, Pauline |
Rd 9 Invercargill 9879 New Zealand |
01 Jul 2013 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Moir Construction Limited Shareholder NZBN: 9429039753489 |
Invercargill |
23 Feb 2004 - |
Shares Allocation #12 Number of Shares: 33500 | |||
Individual | Moir, Donald |
Invercargill 9810 Invercargill 9810 New Zealand |
23 Feb 2004 - |
Shares Allocation #13 Number of Shares: 6000 | |||
Individual | Dalhouisie, Malia |
Mosgiel 9024 Mosgiel 9024 New Zealand |
23 Feb 2004 - |
Shares Allocation #14 Number of Shares: 8500 | |||
Individual | Cribb, Bernice |
Oxford Canterbury 7495 New Zealand |
23 Feb 2004 - |
Shares Allocation #15 Number of Shares: 1500 | |||
Individual | Moir, Hamish Donald |
Oxford Canterbury 7495 New Zealand |
23 Feb 2004 - |
Shares Allocation #16 Number of Shares: 5000 | |||
Individual | Chapman, Rex |
Myross Bush Invercargill 9876 New Zealand |
23 Feb 2004 - |
Shares Allocation #17 Number of Shares: 5000 | |||
Individual | Smith, Lester |
Invercargill 9810 Invercargill 9810 New Zealand |
23 Feb 2004 - |
Shares Allocation #18 Number of Shares: 15000 | |||
Individual | Shand, Peter |
Invercargill 9810 Invercargill 9810 New Zealand |
23 Feb 2004 - |
Shares Allocation #19 Number of Shares: 5000 | |||
Individual | Little, Murray |
Otatara Rd 9 Invercargill 9879 New Zealand |
21 Nov 2008 - |
Individual | Russell, Richard John |
Otatara Rd 9 Invercargill 9879 New Zealand |
21 Nov 2008 - |
Individual | Little, Lorraine Odett |
Otatara Rd9 Invercargill 9879 New Zealand |
21 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Wayne David |
Rd 9 Invercargill 9879 New Zealand |
27 Feb 2019 - 19 Mar 2024 |
Individual | Webb, Own Henry |
Rd 9 Invercargill 9879 New Zealand |
27 Feb 2019 - 19 Mar 2024 |
Individual | Norman, Rachel Marie |
Northwood Christchurch 8051 New Zealand |
10 Sep 2015 - 09 Mar 2023 |
Individual | Norman, Marilyn Gail |
Christchurch 8005 |
21 Nov 2008 - 28 Oct 2009 |
Individual | Moir, Aileen |
Ashburton 7700 New Zealand |
23 Feb 2004 - 01 Jul 2013 |
Entity | Ross Green Real Estate Limited Shareholder NZBN: 9429040250823 Company Number: 157703 |
23 Feb 2004 - 01 Jul 2013 | |
Individual | Norman, Rachel Marie |
Northwood Christchurch 8051 New Zealand |
10 Sep 2015 - 09 Mar 2023 |
Entity | Ross Green Real Estate Limited Shareholder NZBN: 9429040250823 Company Number: 157703 |
23 Feb 2004 - 01 Jul 2013 | |
Individual | Moir, Donald Ralph |
Invercargill |
23 Feb 2004 - 23 Feb 2004 |
Individual | Little, Murray |
Invercargill |
23 Feb 2004 - 27 Jun 2010 |
Other | Null - Norman Family Trust | 23 Feb 2004 - 17 Feb 2005 | |
Other | Null - Mj & Lo Little Family Trust | 17 Feb 2005 - 27 Jun 2010 | |
Individual | Green, Ross |
Rd 9 Invercargill 9879 New Zealand |
01 Jul 2013 - 13 Sep 2018 |
Other | Norman Family Trust | 23 Feb 2004 - 17 Feb 2005 | |
Other | Mj & Lo Little Family Trust | 17 Feb 2005 - 27 Jun 2010 | |
Individual | Moir, Aileen Betty |
Invercargill |
23 Feb 2004 - 23 Feb 2004 |
Rex Thomas Chapman - Director
Appointment date: 07 Jul 1989
Address: Myross Bush, Invercargill, 9876 New Zealand
Address used since 09 Mar 2015
Donald Ralph Moir - Director
Appointment date: 07 Jul 1989
Address: Invercargill, 9810 New Zealand
Address used since 09 Mar 2015
Lester John Smith - Director
Appointment date: 07 Jul 1989
Address: Cromwell, 9383 New Zealand
Address used since 09 Mar 2015
Ralph Moir - Director (Inactive)
Appointment date: 07 Jul 1989
Termination date: 25 Nov 2001
Address: Invercargill,
Address used since 07 Jul 1989
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