General information

Keewee Holdings No 1 Limited

Type: NZ Limited Company (Ltd)
9429034328095
New Zealand Business Number
1762307
Company Number
Registered
Company Status

Keewee Holdings No 1 Limited (issued an NZ business number of 9429034328095) was started on 30 Jan 2006. 2 addresses are currently in use by the company: 82 Cameron Road, Te Puke, 3119 (type: registered, physical). 16 Bell Street, Wanganui had been their registered address, until 03 May 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 63 shares (63% of shares), namely:
Arnold Trustees 2011 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Cox, Gaylene Joy (an individual) located at Te Puke postcode 3119. When considering the second group, a total of 1 shareholder holds 37% of all shares (37 shares); it includes
Cox, Daniel Laurence (an individual) - located at Te Puke. Our database was last updated on 27 Mar 2024.

Current address Type Used since
82 Cameron Road, Te Puke, 3119 Registered & physical & service 03 May 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Diane Margaret Cox
Te Puke, 3119
Address used since 05 Mar 2016
Director 30 Jan 2006 - current
Daniel Laurence Cox
Te Puke, 3119
Address used since 12 Mar 2016
Director 30 Jan 2006 - current
Addresses
Previous address Type Period
16 Bell Street, Wanganui Registered & physical 30 Jan 2006 - 03 May 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 63
Shareholder Name Address Period
Arnold Trustees 2011 Limited
Shareholder NZBN: 9429031245807
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Aug 2013 - current
Cox, Gaylene Joy
Individual
Te Puke
3119
09 Aug 2013 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Cox, Daniel Laurence
Individual
Te Puke
30 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Green Nominees No 1 Limited
Shareholder NZBN: 9429034794333
Company Number: 1628602
Entity
30 Jan 2006 - 27 Jun 2010
Arnold Trustee Company (2004) Limited
Shareholder NZBN: 9429035485643
Company Number: 1492315
Entity
30 Jan 2006 - 27 Jun 2010
Arnold Trustee Company (2004) Limited
Shareholder NZBN: 9429035485643
Company Number: 1492315
Entity
30 Jan 2006 - 27 Jun 2010
Cox, Irene Margaret
Individual
Te Puke
3119
15 Oct 2007 - 02 Jul 2016
Cox, Diane Margaret
Individual
Te Puke
30 Jan 2006 - 09 Aug 2013
Green Nominees No 1 Limited
Shareholder NZBN: 9429034794333
Company Number: 1628602
Entity
30 Jan 2006 - 27 Jun 2010
Location
Companies nearby