Golden Kea Limited
Type: NZ Limited Company (Ltd)Golden Kea Limited (issued an NZ business identifier of 9429034628270) was started on 28 Jul 2005. 8 addresess are in use by the company: 6 Everlea Place, Alfriston, Auckland, 2105 (type: other, shareregister). 6 Everlea Place, Alfriston, Manukau 2105 had been their registered address, up to 24 May 2012. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1875 shares (18.75 per cent of shares), namely:
Campbell, John (an individual) located at 170 Dip Rd, Kaeo 0448. In the second group, a total of 1 shareholder holds 18.76 per cent of all shares (exactly 1876 shares); it includes
Campbell, Jan (an individual) - located at 170 Dip Rd, Kaeo 0448. Moving on to the next group of shareholders, share allocation (3124 shares, 31.24%) belongs to 1 entity, namely:
Douglas, Susan Claire, located at Alfriston, Auckland (an individual). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Golden Kea Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Everlea Place, Alfriston, Manukau, 2105 | Other (Address For Share Register) | 16 May 2012 |
| 6 Everlea Place, Alfriston, Auckland, 2105 | Registered | 24 May 2012 |
| 6 Everlea Place, Alfriston, Auckland, 2105 | Service & physical | 31 May 2012 |
| 6 Everlea Place, Alfriston, Auckland, 2105 | Postal & office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Herbert Wayne Douglas
Alfriston, Auckland, 2105
Address used since 07 Mar 2021
Alfriston, Manukau, 2105
Address used since 25 Feb 2009 |
Director | 28 Jul 2005 - current |
|
Peter Hill
Papakura, 2583
Address used since 25 Feb 2009 |
Director | 25 Feb 2009 - 25 May 2011 |
|
John Campbell
170 Dip Rd, Kaeo 0448, New Zealand,
Address used since 08 Oct 2006 |
Director | 28 Jul 2005 - 05 Feb 2009 |
| Type | Used since | |
|---|---|---|
| 6 Everlea Place, Alfriston, Auckland, 2105 | Postal & office & delivery | 02 Apr 2019 |
| 6 Everlea Place, Alfriston, Auckland, 2105 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2021 |
| 6 Everlea Place , Alfriston , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 6 Everlea Place, Alfriston, Manukau 2105 | Registered | 04 Mar 2009 - 24 May 2012 |
| 6 Everlea Place, Alfriston, Manukau 2105 | Physical | 04 Mar 2009 - 31 May 2012 |
| 6 Everlea Place, Manurewa, Manukau 2105 | Physical & registered | 31 Jan 2007 - 04 Mar 2009 |
| 392 Ararimu Road, R D 3, Drury | Registered & physical | 28 Jul 2005 - 31 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, John Individual |
170 Dip Rd Kaeo 0448 |
02 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Jan Individual |
170 Dip Rd Kaeo 0448 |
02 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Susan Claire Individual |
Alfriston Auckland 2105 |
28 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Herbert Wayne Individual |
Alfriston Auckland 2105 |
28 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Margaret Individual |
Papakura |
02 May 2006 - 25 May 2011 |
|
Koops, Robert Individual |
Kerikeri |
02 May 2006 - 02 May 2006 |
|
Hill, Peter Individual |
Papakura |
02 May 2006 - 25 May 2011 |
 |
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|
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|
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|
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|
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|
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|
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