General information

Kilwell Sports Limited

Type: NZ Limited Company (Ltd)
9429000006859
New Zealand Business Number
174379
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010547776
GST Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

Kilwell Sports Limited (issued an NZ business number of 9429000006859) was incorporated on 17 Apr 1935. 4 addresses are currently in use by the company: 490 Te Ngae Road, Owhata, Rotorua, 3010 (type: delivery, postal). 490-498 Te Ngae Road, Rotorua, Rotorua had been their registered address, until 30 Jun 1997. Kilwell Sports Limited used other aliases, namely: Kelly (Rotorua) Limited from 17 Apr 1935 to 17 Jul 1985. 62000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 240 shares (0.39% of shares), namely:
Wells, Jeremy Morten (an individual) located at Glenholme, Rotorua postcode 3010,
Len Watson Trustee Limited (an entity) located at 1231 Ranolf Street, Rotorua postcode 3010. When considering the second group, a total of 2 shareholders hold 49.81% of all shares (30880 shares); it includes
Watson, Leonard (an individual) - located at Rotorua,
Wells, Geoffrey Thomas (a director) - located at Sunnybrook, Rotorua. Moving on to the third group of shareholders, share allocation (30880 shares, 49.81%) belongs to 2 entities, namely:
Wells, Amanda, located at Glenholme, Rotorua (a director),
Watson, Leonard, located at Rotorua (an individual). "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the category the Australian Bureau of Statistics issued to Kilwell Sports Limited. Our data was last updated on 24 Mar 2024.

Current address Type Used since
490-498 Te Ngae Road, Rotorua Physical & service 30 Jun 1997
490 Te Ngae Road, Owhata, Rotorua, 3010 Office 03 Sep 2019
Private Bag 3033, Rotorua Mail Centre, Rotorua, 3046 Postal 03 Sep 2019
490 Te Ngae Road, Owhata, Rotorua, 3010 Delivery 04 Sep 2023
Contact info
64 21 2331190
Phone (Phone)
craigw@kilwell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
craigw@kilwell.co.nz
Email
www.kilwell.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Thomas Wells
Sunnybrook, Rotorua, 3015
Address used since 11 Aug 2015
Director 11 Aug 2015 - current
Amanda Wells
Glenholme, Rotorua, 3010
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Jeremy Morton Wells
Glenholme, Rotorua, 3010
Address used since 01 Apr 2014
Director 15 Jan 1991 - 31 Jan 2018
Philip Charles Monk
Rd 4, Rotorua, 3074
Address used since 28 Sep 2012
Director 15 Jan 1991 - 13 Mar 2017
George W Shaw
Rotorua, 3010
Address used since 15 Jan 1991
Director 15 Jan 1991 - 30 Oct 2011
Lindsay R Greenfield
Rotorua,
Address used since 15 Jan 1991
Director 15 Jan 1991 - 11 Sep 2001
Neil K Goodwin
Ngongotaha,
Address used since 15 Jan 1991
Director 15 Jan 1991 - 01 Sep 2001
Addresses
Other active addresses
Type Used since
490 Te Ngae Road, Owhata, Rotorua, 3010 Delivery 04 Sep 2023
Principal place of activity
490 Te Ngae Road , Owhata , Rotorua , 3010
Previous address Type Period
490-498 Te Ngae Road, Rotorua, Rotorua Registered 30 Jun 1997 - 30 Jun 1997
Financial Data
Financial info
62000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Wells, Jeremy Morten
Individual
Glenholme
Rotorua
3010
17 Apr 1935 - current
Len Watson Trustee Limited
Shareholder NZBN: 9429037048686
Entity (NZ Limited Company)
1231 Ranolf Street
Rotorua
3010
12 Sep 2018 - current
Shares Allocation #2 Number of Shares: 30880
Shareholder Name Address Period
Watson, Leonard
Individual
Rotorua
17 Apr 1935 - current
Wells, Geoffrey Thomas
Director
Sunnybrook
Rotorua
3015
12 Sep 2018 - current
Shares Allocation #3 Number of Shares: 30880
Shareholder Name Address Period
Wells, Amanda
Director
Glenholme
Rotorua
3010
12 Sep 2018 - current
Watson, Leonard
Individual
Rotorua
17 Apr 1935 - current

Historic shareholders

Shareholder Name Address Period
Wells, Helen D
Individual
Glenholme
Rotorua
3010
17 Apr 1935 - 03 Sep 2019
Wells, Jeremy M
Individual
Glenholme
Rotorua
3010
17 Apr 1935 - 12 Sep 2018
Wells, Helen D
Individual
Glenholme
Rotorua
3010
17 Apr 1935 - 03 Sep 2019
Location
Companies nearby
Morton Dutton Holdings Limited
490-498 Te Ngae Road
Kilwell Manufacturing Limited
490-498 Te Ngae Road
Kilwell Fibretube Limited
490-498 Te Ngae Road
Ringa Matau Limited
283 Vaughan Road
Tahumatua Limited
283 Vaughan Road
Tauhara North Farm Finance Limited
283 Vaughan Road
Similar companies
Body Boards NZ Limited
284 Te Ngae Road
M.k. & M.p. Holdings Limited
284 Te Ngae Road
Waka Kayaks Limited
23a Malvern Road
Nzebikes 2016 Limited
44 Moffat Road
Good Vibrations Limited
78 First Avenue
K. Pasgaard & Company Limited
122 Aerodrome Road