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Kedan Properties Limited

Type: NZ Limited Company (Ltd)
9429039346032
NZBN
427342
Company Number
Registered
Company Status
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
105 Marahau Valley Road
Rd 2
Motueka 7197
New Zealand
Registered & physical & service address used since 10 Dec 2021

Kedan Properties Limited, a registered company, was incorporated on 05 Apr 1989. 9429039346032 is the NZBN it was issued. "Guest house operation" (ANZSIC H440025) is how the company was classified. The company has been managed by 3 directors: Hana Hanatun - an active director whose contract started on 09 Apr 2009,
Heinrich Thomas Beintmann - an inactive director whose contract started on 16 Mar 1992 and was terminated on 27 Feb 2020,
Marion Beintmann - an inactive director whose contract started on 28 Feb 1992 and was terminated on 01 Mar 2003.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 105 Marahau Valley Road, Rd 2, Motueka, 7197 (types include: registered, physical).
Kedan Properties Limited had been using 4/50 Oxford Street, Richmond, Nelson as their registered address up until 10 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 4/50 Oxford Street, Richmond, Nelson, 7050 New Zealand

Registered & physical address used from 06 Mar 2019 to 10 Dec 2021

Address: 29b Oxford Street, Richmond, Nelson, 7050 New Zealand

Physical & registered address used from 24 Jun 2016 to 06 Mar 2019

Address: 61 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 08 Jul 2014 to 24 Jun 2016

Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 21 Feb 2012 to 08 Jul 2014

Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Physical & registered address used from 14 Feb 2006 to 21 Feb 2012

Address: Same As Registered Office Address

Physical address used from 03 Mar 1999 to 14 Feb 2006

Address: -

Physical address used from 03 Mar 1999 to 03 Mar 1999

Address: C/o Messrs Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 17 Mar 1994 to 17 Mar 1994

Address: 99999999360786kle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 17 Mar 1994 to 14 Feb 2006

Address: C/o Messrs Meikle Hinton, 10 Church Street, Nelson

Registered address used from 20 Feb 1992 to 17 Mar 1994

Contact info
64 3 5278255
26 Feb 2019 Phone
hbeintmann@gmail.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Beintmann, Hana Hanatun Rd 2
Motueka
7197
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Beintmann, Hana Hanatun Rd 2
Motueka
7197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beintmann, Heinrich Thomas Rd 2
Motueka
7197
New Zealand
Individual Beintmann, Marion R D 1
Marahau
Directors

Hana Hanatun - Director

Appointment date: 09 Apr 2009

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 30 Jun 2014


Heinrich Thomas Beintmann - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 27 Feb 2020

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 30 Jun 2014


Marion Beintmann - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 01 Mar 2003

Address: R.d., Marahau,

Address used since 28 Feb 1992

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