Keddell Properties Limited, a registered company, was started on 24 Aug 2017. 9429046318503 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been supervised by 3 directors: Dennis Barry Paget - an active director whose contract began on 24 Aug 2017,
Craig Andrew Pringle - an active director whose contract began on 27 Oct 2017,
David John Hayes - an inactive director whose contract began on 24 Aug 2017 and was terminated on 31 Oct 2017.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 158 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Fcl Properties Limited Shareholder NZBN: 9429035080275 |
Henderson Auckland 0610 New Zealand |
27 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Marsh Investments Limited Shareholder NZBN: 9429038213953 |
Epsom Auckland 1023 New Zealand |
27 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Paget & Burnton Limited Shareholder NZBN: 9429039394569 |
Auckland Central Auckland 1010 New Zealand |
27 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Pringle, Craig Andrew |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | David John Hayes |
Epsom Auckland 1023 New Zealand |
24 Aug 2017 - 27 Oct 2017 |
| Individual | Hayes, David John |
Epsom Auckland 1023 New Zealand |
24 Aug 2017 - 27 Oct 2017 |
| Director | Paget, Dennis Barry |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2017 - 27 Oct 2017 |
Dennis Barry Paget - Director
Appointment date: 24 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Aug 2017
Craig Andrew Pringle - Director
Appointment date: 27 Oct 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Oct 2017
David John Hayes - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 31 Oct 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Aug 2017
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