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Keyting Investments Limited

Type: NZ Limited Company (Ltd)
9429036887545
NZBN
1140937
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
108 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 09 Nov 2018
Po Box 304
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 07 Jul 2020
108 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Office & delivery address used since 07 Jul 2020

Keyting Investments Limited, a registered company, was registered on 31 May 2001. 9429036887545 is the business number it was issued. "Forest planting" (ANZSIC A051040) is how the company is classified. The company has been run by 3 directors: Neil David Keating - an active director whose contract started on 31 May 2001,
Ralph Austin Arnold - an active director whose contract started on 15 Jun 2005,
Ian Milne Key - an inactive director whose contract started on 31 May 2001 and was terminated on 01 Apr 2005.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Po Box 304, Kerikeri, Kerikeri, 0245 (type: postal, office).
Keyting Investments Limited had been using Law West Law Office, 1St Floor, Aa Centre, 49 Powderham Street, New Plymouth as their registered address up to 09 Nov 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 42 shares (42 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly there is the next share allotment (8 shares 8 per cent) made up of 1 entity.

Addresses

Principal place of activity

108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: Law West Law Office, 1st Floor, Aa Centre, 49 Powderham Street, New Plymouth New Zealand

Registered address used from 16 Sep 2009 to 09 Nov 2018

Address #2: Law West Law Office, 1st Floor, Aa Centre, 49 Powderham Street, New Plymouth New Zealand

Physical address used from 01 Aug 2005 to 09 Nov 2018

Address #3: 289 Mawhitiwhiti Rd, Hawera, Taranaki

Physical address used from 19 Jan 2005 to 01 Aug 2005

Address #4: Level 3a Krukziener House, 17 Albert Street, Auckland

Registered address used from 29 Jul 2003 to 16 Sep 2009

Address #5: Level 3a Krukziener House, 17 Albert Street, Auckland

Physical address used from 29 Jul 2003 to 19 Jan 2005

Address #6: Law West, Law Office, 1st Floor, A A, Centre, 49 Powderham Str, New Plymouth

Registered & physical address used from 31 May 2001 to 29 Jul 2003

Contact info
64 274 676686
07 Jul 2020 Phone
ndkeating@xtra.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42
Individual Arnold, Ralph Austin Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keating, Neil David Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Merkle, Martina Gerda Rd 2
Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Key, Ian Milne Normanby
Directors

Neil David Keating - Director

Appointment date: 31 May 2001

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 16 Oct 2019

Address: Horeke, 0475 New Zealand

Address used since 01 Jul 2015


Ralph Austin Arnold - Director

Appointment date: 15 Jun 2005

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 13 Jul 2020

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 28 Oct 2009


Ian Milne Key - Director (Inactive)

Appointment date: 31 May 2001

Termination date: 01 Apr 2005

Address: Normanby,

Address used since 31 May 2001

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