Kilted Insurances Limited was started on 12 May 2000 and issued a New Zealand Business Number of 9429037260217. This registered LTD company has been run by 3 directors: Craig Robert Seton - an active director whose contract started on 12 May 2000,
Brent Christopher Jaslarz - an active director whose contract started on 25 Sep 2012,
Philip Edward Christmas - an inactive director whose contract started on 12 May 2000 and was terminated on 01 Jul 2019.
According to our data (updated on 21 Apr 2024), the company filed 1 address: 165 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
Up to 07 Apr 2014, Kilted Insurances Limited had been using 40 Victoria Avenue, Palmerston North as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Jaslarz, Brent Christopher (a director) located at Rd 5, Palmerston North postcode 4475.
The 2nd group consists of 2 shareholders, holds 24% shares (exactly 24 shares) and includes
Jaslarz, Brent Christopher - located at Rd 5, Palmerston North,
Jaslarz, Delanie Vinita - located at Rd 5, Palmerston North.
The 3rd share allocation (49 shares, 49%) belongs to 3 entities, namely:
Dch2A Trustee Company Limited, located at 165 Broadway Avenue, Palmerston North (an entity),
Seton, Craig Robert, located at Hokowhitu, Palmerston North (an individual),
Seton, Katrina Mattie, located at Hokowhitu, Palmerston North (an individual).
Previous address
Address #1: 40 Victoria Avenue, Palmerston North New Zealand
Registered address used from 12 May 2000 to 07 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Jaslarz, Brent Christopher |
Rd 5 Palmerston North 4475 New Zealand |
01 Nov 2012 - |
Shares Allocation #2 Number of Shares: 24 | |||
Director | Jaslarz, Brent Christopher |
Rd 5 Palmerston North 4475 New Zealand |
01 Nov 2012 - |
Individual | Jaslarz, Delanie Vinita |
Rd 5 Palmerston North 4475 New Zealand |
01 Nov 2012 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Dch2a Trustee Company Limited Shareholder NZBN: 9429032363265 |
165 Broadway Avenue Palmerston North 4410 New Zealand |
12 Aug 2015 - |
Individual | Seton, Craig Robert |
Hokowhitu Palmerston North 4410 New Zealand |
12 May 2000 - |
Individual | Seton, Katrina Mattie |
Hokowhitu Palmerston North 4410 New Zealand |
12 May 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Seton, Craig Robert |
Hokowhitu Palmerston North 4410 New Zealand |
12 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christmas, Susan Kathleen |
Hokowhitu Palmerston North 4410 New Zealand |
12 May 2000 - 03 Jul 2019 |
Entity | Dch1c Trustee Company Limited Shareholder NZBN: 9429032363142 Company Number: 2216384 |
165 Broadway Avenue Palmerston North Null 4410 New Zealand |
29 May 2014 - 03 Jul 2019 |
Individual | Sunderland, Philip James |
Palmerston North New Zealand |
12 May 2000 - 12 Aug 2015 |
Individual | Christmas, Craig Peterson |
Palmerston North |
12 May 2000 - 18 Apr 2008 |
Individual | Christmas, Philip Edward |
Hokowhitu Palmerston North 4410 New Zealand |
12 May 2000 - 03 Jul 2019 |
Entity | Dch1c Trustee Company Limited Shareholder NZBN: 9429032363142 Company Number: 2216384 |
165 Broadway Avenue Palmerston North Null 4410 New Zealand |
29 May 2014 - 03 Jul 2019 |
Individual | Hart, Craig Paterson |
Palmerston North New Zealand |
12 May 2000 - 29 May 2014 |
Individual | Christmas, Philip Edward |
Hokowhitu Palmerston North 4410 New Zealand |
12 May 2000 - 03 Jul 2019 |
Individual | Christmas, Philip Edward |
Hokowhitu Palmerston North 4410 New Zealand |
18 Apr 2008 - 03 Jul 2019 |
Individual | Christmas, Susan Kathleen |
Hokowhitu Palmerston North 4410 New Zealand |
12 May 2000 - 03 Jul 2019 |
Craig Robert Seton - Director
Appointment date: 12 May 2000
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 07 Feb 2024
Address: Aokautere, 4471 New Zealand
Address used since 04 Sep 2020
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 12 May 2000
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 24 Jan 2019
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 09 Oct 2019
Brent Christopher Jaslarz - Director
Appointment date: 25 Sep 2012
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 25 Sep 2012
Philip Edward Christmas - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 01 Jul 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 Aug 2017
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 12 May 2000
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