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Keewee Holdings No 1 Limited

Type: NZ Limited Company (Ltd)
9429034328095
NZBN
1762307
Company Number
Registered
Company Status
Current address
82 Cameron Road
Te Puke 3119
New Zealand
Registered & physical & service address used since 03 May 2011

Keewee Holdings No 1 Limited was launched on 30 Jan 2006 and issued a New Zealand Business Number of 9429034328095. This registered LTD company has been supervised by 2 directors: Diane Margaret Cox - an active director whose contract began on 30 Jan 2006,
Daniel Laurence Cox - an active director whose contract began on 30 Jan 2006.
As stated in BizDb's data (updated on 27 Mar 2024), the company registered 1 address: 82 Cameron Road, Te Puke, 3119 (types include: registered, physical).
Up until 03 May 2011, Keewee Holdings No 1 Limited had been using 16 Bell Street, Wanganui as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 63 shares are held by 2 entities, namely:
Arnold Trustees 2011 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Cox, Gaylene Joy (an individual) located at Te Puke postcode 3119.
The 2nd group consists of 1 shareholder, holds 37% shares (exactly 37 shares) and includes
Cox, Daniel Laurence - located at Te Puke.

Addresses

Previous address

Address: 16 Bell Street, Wanganui New Zealand

Registered & physical address used from 30 Jan 2006 to 03 May 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 63
Entity (NZ Limited Company) Arnold Trustees 2011 Limited
Shareholder NZBN: 9429031245807
Tauranga
Tauranga
3110
New Zealand
Individual Cox, Gaylene Joy Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 37
Individual Cox, Daniel Laurence Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Green Nominees No 1 Limited
Shareholder NZBN: 9429034794333
Company Number: 1628602
Entity Arnold Trustee Company (2004) Limited
Shareholder NZBN: 9429035485643
Company Number: 1492315
Entity Arnold Trustee Company (2004) Limited
Shareholder NZBN: 9429035485643
Company Number: 1492315
Individual Cox, Irene Margaret Te Puke
3119
New Zealand
Individual Cox, Diane Margaret Te Puke
Entity Green Nominees No 1 Limited
Shareholder NZBN: 9429034794333
Company Number: 1628602
Directors

Diane Margaret Cox - Director

Appointment date: 30 Jan 2006

Address: Te Puke, 3119 New Zealand

Address used since 05 Mar 2016


Daniel Laurence Cox - Director

Appointment date: 30 Jan 2006

Address: Te Puke, 3119 New Zealand

Address used since 12 Mar 2016

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