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Kelson Properties Limited

Type: NZ Limited Company (Ltd)
9429031943420
NZBN
2317289
Company Number
Registered
Company Status
Current address
117 Victory Drive
Wharewaka
Taupo 3330
New Zealand
Registered & physical & service address used since 11 Oct 2013

Kelson Properties Limited, a registered company, was registered on 10 Sep 2009. 9429031943420 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Sonia Te Maunga Hemopo - an active director whose contract started on 10 Sep 2009,
Kelvin Hemopo - an active director whose contract started on 10 Sep 2009,
Sonya Hemopo - an active director whose contract started on 10 Sep 2009.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 117 Victory Drive, Wharewaka, Taupo, 3330 (types include: registered, physical).
Kelson Properties Limited had been using 15 Cumberland Street, Tauhara, Taupo as their registered address until 11 Oct 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 15 Cumberland Street, Tauhara, Taupo, 3330 New Zealand

Registered & physical address used from 26 Jul 2010 to 11 Oct 2013

Address: Raynewright Accounting Ltd, 4 Tamamutu St, Taupo New Zealand

Registered & physical address used from 10 Sep 2009 to 26 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hemopo, Kelvin Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hemopo, Sonia Te Maunga Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Link Trustee Services No.22 Limited
Shareholder NZBN: 9429041484708
Company Number: 5495301
Taupo
3330
New Zealand
Entity Link Trustee Services No.22 Limited
Shareholder NZBN: 9429041484708
Company Number: 5495301
Taupo
3330
New Zealand
Entity Link Trustee Services No.22 Limited
Shareholder NZBN: 9429041484708
Company Number: 5495301
Taupo
3330
New Zealand
Individual Hemopo, Sonia Wharewaka
Taupo
3330
New Zealand
Individual Hemopo, Sonia Wharewaka
Taupo
3330
New Zealand
Individual Hemopo, Sonia Wharewaka
Taupo
3330
New Zealand
Directors

Sonia Te Maunga Hemopo - Director

Appointment date: 10 Sep 2009

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 03 Oct 2013


Kelvin Hemopo - Director

Appointment date: 10 Sep 2009

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 03 Oct 2013


Sonya Hemopo - Director

Appointment date: 10 Sep 2009

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 03 Oct 2013

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