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General information

Keeling Properties Limited

Type: NZ Limited Company (Ltd)
9429038026577
New Zealand Business Number
870147
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Keeling Properties Limited (issued an NZ business identifier of 9429038026577) was launched on 22 Aug 1997. 3 addresses are currently in use by the company: 3878, Shortland Street, Auckland, 1140 (type: postal, registered). Flat 302, 100 Parnell Road, Parnell, Auckland had been their registered address, until 15 Aug 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Taplin, Matthew James (an individual) located at Benowa Waters, Queensland postcode 4217. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Taplin, Julie Frances (an individual) - located at Benowa Waters, Queensland. Businesscheck's database was last updated on 05 May 2024.

Current address Type Used since
1f/272 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 15 Aug 2018
3878, Shortland Street, Auckland, 1140 Postal 08 Jul 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Julie Frances Taplin
Benowa Waters, Queensland, 4217
Address used since 01 Jun 2017
Benowa, Queensland, 4217
Address used since 30 Jun 2013
Director 22 Aug 1997 - current
Matthew James Taplin
Benowa Waters, Queensland, 4217
Address used since 01 Jun 2017
Benowa, Queensland, 4217
Address used since 30 Jun 2013
Bundall, Qld, 4217
Address used since 01 Jan 1970
Bundall, Qld, 4217
Address used since 01 Jan 1970
Director 22 Aug 1997 - current
Amanda Jane Rice
Poraiti, Napier, 4112
Address used since 07 Nov 2019
Director 07 Nov 2019 - current
Fiona Jane Nelson
Marewa, Napier, 4110
Address used since 07 Nov 2019
Director 07 Nov 2019 - 23 Jun 2022
John Andrew Poole
Poraiti, Napier, 4112
Address used since 07 Nov 2019
Director 07 Nov 2019 - 23 Jun 2022
Addresses
Previous address Type Period
Flat 302, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 13 Jul 2017 - 15 Aug 2018
1/80 Prospect Road, Mt Eden, Auckland Registered & physical 18 Jul 2008 - 13 Jul 2017
C/o Rotto And Associates, 22/159 Gorge Road, Queenstown Registered 05 Aug 2004 - 18 Jul 2008
C/o Rotto & Associates, 22/159 Gorge Road, Queenstown Physical 05 Aug 2004 - 18 Jul 2008
28 Hobart Street, Queenstown Registered 06 Aug 2001 - 05 Aug 2004
28 Hobart Street, Queenstown Physical 06 Aug 2001 - 06 Aug 2001
C/o Rotto & Associates, 5, 35 Shotover Street, Queenstown Physical 06 Aug 2001 - 05 Aug 2004
73 Roxburgh Street, Wellington Physical & registered 08 Sep 2000 - 06 Aug 2001
C/ Quality Hotel, 200-355 Willis Street, Wellington Registered 11 Apr 2000 - 08 Sep 2000
C/ Quality Hotel, 200-355 Willis Street, Wellington Physical 20 Aug 1999 - 08 Sep 2000
C/ Quality Hotel, 200-355 Willis Street, Wellington Registered 20 Aug 1999 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Taplin, Matthew James
Individual 		Benowa Waters
Queensland
4217 		22 Aug 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Taplin, Julie Frances
Individual 		Benowa Waters
Queensland
4217 		22 Aug 1997 - current
Location
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