Kelsall Property Limited was launched on 01 Oct 2009 and issued an NZ business number of 9429031876162. The registered LTD company has been managed by 3 directors: Susan Winefride Smith - an active director whose contract started on 01 Oct 2009,
Maurice Frank Smith - an active director whose contract started on 01 Apr 2011,
Noel Alan Solomon - an inactive director whose contract started on 01 Oct 2009 and was terminated on 08 Oct 2009.
As stated in BizDb's database (last updated on 24 Apr 2024), this company uses 1 address: 46 King Street, Taradale, Napier, 4112 (type: physical, registered).
Up until 30 Apr 2015, Kelsall Property Limited had been using 1 Kelsall Street, Hospital Hill, Napier as their physical address.
BizDb identified past names used by this company: from 04 Apr 2011 to 10 Nov 2016 they were called Town Trucks Contracting Limited, from 01 Oct 2009 to 04 Apr 2011 they were called Keir Express Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smith, Maurice Frank (a director) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Susan Winefride - located at Taradale, Napier.
Previous addresses
Address: 1 Kelsall Street, Hospital Hill, Napier, 4110 New Zealand
Physical & registered address used from 20 Oct 2014 to 30 Apr 2015
Address: 11 Thames Street, Napier New Zealand
Registered & physical address used from 01 Oct 2009 to 20 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smith, Maurice Frank |
Taradale Napier 4112 New Zealand |
10 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Susan Winefride |
Taradale Napier 4112 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Solomon, Noel Alan |
Hastings |
01 Oct 2009 - 01 Oct 2009 |
Susan Winefride Smith - Director
Appointment date: 01 Oct 2009
Address: Taradale, Napier, 4112 New Zealand
Address used since 10 Nov 2016
Maurice Frank Smith - Director
Appointment date: 01 Apr 2011
Address: Taradale, Napier, 4112 New Zealand
Address used since 10 Nov 2016
Noel Alan Solomon - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 08 Oct 2009
Address: Hastings, New Zealand
Address used since 01 Oct 2009
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