Shortcuts

Kepler Heights Limited

Type: NZ Limited Company (Ltd)
9429039304193
NZBN
440423
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
20 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 20 Dec 2017
172 Moana Street
Rosedale
Invercargill 9810
New Zealand
Postal & office & delivery address used since 03 Mar 2020

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.

Addresses

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

Contact info
64 3 2172597
05 Mar 2019 Phone
liz@moir.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
liz@moir.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2625
Individual Marks, Rachel Marie Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 2625
Individual Norman, Roger John Christchurch 8005
Christchurch
8005
New Zealand
Shares Allocation #3 Number of Shares: 3500
Individual Braaksma, Jennifer Rd 6
Masterton
5886
New Zealand
Shares Allocation #4 Number of Shares: 2625
Individual Norman, Gregory John Northwood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 2625
Individual Norman, Scott Cameron Northwood
Christchurch
8051
New Zealand
Shares Allocation #6 Number of Shares: 2500
Individual Hurrelle, Betty Anne 172 Moana Street
Invercargill
9810
New Zealand
Shares Allocation #7 Number of Shares: 1500
Individual Moir, James Ralph Invercargill 9810
Invercargill
9810
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Pryde, Thomas Otatara Rd 9
Invercargill
9879
New Zealand
Shares Allocation #9 Number of Shares: 5000
Individual Russell, Richard Invercargill 9810
Invercargill
9810
New Zealand
Shares Allocation #10 Number of Shares: 1250
Individual Green, Pauline Rd 9
Invercargill
9879
New Zealand
Shares Allocation #11 Number of Shares: 10000
Entity (NZ Limited Company) Moir Construction Limited
Shareholder NZBN: 9429039753489
Invercargill
Shares Allocation #12 Number of Shares: 33500
Individual Moir, Donald Invercargill 9810
Invercargill
9810
New Zealand
Shares Allocation #13 Number of Shares: 6000
Individual Dalhouisie, Malia Mosgiel 9024
Mosgiel
9024
New Zealand
Shares Allocation #14 Number of Shares: 8500
Individual Cribb, Bernice Oxford
Canterbury
7495
New Zealand
Shares Allocation #15 Number of Shares: 1500
Individual Moir, Hamish Donald Oxford
Canterbury
7495
New Zealand
Shares Allocation #16 Number of Shares: 5000
Individual Chapman, Rex Myross Bush
Invercargill
9876
New Zealand
Shares Allocation #17 Number of Shares: 5000
Individual Smith, Lester Invercargill 9810
Invercargill
9810
New Zealand
Shares Allocation #18 Number of Shares: 15000
Individual Shand, Peter Invercargill 9810
Invercargill
9810
New Zealand
Shares Allocation #19 Number of Shares: 5000
Individual Little, Murray Otatara Rd 9
Invercargill
9879
New Zealand
Individual Russell, Richard John Otatara Rd 9
Invercargill
9879
New Zealand
Individual Little, Lorraine Odett Otatara Rd9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Wayne David Rd 9
Invercargill
9879
New Zealand
Individual Webb, Own Henry Rd 9
Invercargill
9879
New Zealand
Individual Norman, Rachel Marie Northwood
Christchurch
8051
New Zealand
Individual Norman, Marilyn Gail Christchurch 8005
Individual Moir, Aileen Ashburton 7700

New Zealand
Entity Ross Green Real Estate Limited
Shareholder NZBN: 9429040250823
Company Number: 157703
Individual Norman, Rachel Marie Northwood
Christchurch
8051
New Zealand
Entity Ross Green Real Estate Limited
Shareholder NZBN: 9429040250823
Company Number: 157703
Individual Moir, Donald Ralph Invercargill
Individual Little, Murray Invercargill
Other Null - Norman Family Trust
Other Null - Mj & Lo Little Family Trust
Individual Green, Ross Rd 9
Invercargill
9879
New Zealand
Other Norman Family Trust
Other Mj & Lo Little Family Trust
Individual Moir, Aileen Betty Invercargill
Directors

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

Similar companies

Blueskin Projects Limited
101 Don Street

Ctw Holdings Limited
101 Don Street

Franco Holdings Limited
Whk

Islington Park Limited
O'connor Richmond

Slab Limited
151 Spey Street

The Wine List Limited
Level 1, 20 Don Street