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General information

Kester Holdings Limited

Type: NZ Limited Company (Ltd)
9429037624750
New Zealand Business Number
952790
Company Number
Registered
Company Status

Kester Holdings Limited (New Zealand Business Number 9429037624750) was started on 24 Mar 1999. 4 addresses are in use by the company: Level 1, 2 Kings Road, Panmure, Auckland, 1072 (type: registered, service). 36 Roberta Ave, Glendowie, Auckland had been their registered address, up to 13 Apr 2000. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Heather Beverley Malins, David Douglas Malins, Nicholas Ian Kester Malins (an other) located at Auckland, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Malins, Heather (an individual) - located at Auckland. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Malins, David, located at Auckland (an individual). Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
36 Roberta Avenue, Glendowie, Auckland, 1071 Physical & service 24 Mar 1999
36 Roberta Avenue, Glendowie, Auckland, 1071 Registered 13 Apr 2000
Level 1, 2 Kings Road, Panmure, Auckland, 1072 Registered & service 28 Aug 2023
Last updated:
Contact info
ianmalins4@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Heather Beverley Malins
Glendowie, Auckland, 1071
Address used since 31 Mar 1999
Director 31 Mar 1999 - current
Nicholas Ian Kester Malins
Karaka, 2578
Address used since 23 May 2023
Director 23 May 2023 - current
David Douglas Malins
Chatswood, Auckland, 0626
Address used since 23 May 2023
Director 23 May 2023 - current
Ian Kester Malins
Glendowie, Auckland, 1071
Address used since 24 Mar 1999
Director 24 Mar 1999 - 23 May 2023
Addresses
Previous address Type Period
36 Roberta Ave, Glendowie, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Heather Beverley Malins, David Douglas Malins, Nicholas Ian Kester Malins
Other (Other) 		Auckland
Auckland
1071 		24 Mar 1999 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Malins, Heather
Individual 		Auckland
 20 Oct 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Malins, David
Individual 		Auckland
 20 Oct 2004 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Malins, Nicholas
Individual 		Auckland
 20 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Malins, Ian Kester
Individual 		Auckland
 24 Mar 1999 - 11 Aug 2023
Location
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