Kay And Keys Architects Limited
Type: NZ Limited Company (Ltd)Kay and Keys Architects Limited (New Zealand Business Number 9429038215582) was started on 16 Oct 1996. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 7 Sarawia Street, Parnell, Auckland had been their physical address, up until 05 Aug 2020. 2000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 900 shares (45 per cent of shares), namely:
Keys, Sharon Elizabeth (an individual) located at St Heliers, Auckland,
Nicoll Jackson Trustees Limited (an entity) located at St Heliers, Auckland,
Keys, Peter John (an individual) located at St Heliers, Auckland. When considering the second group, a total of 2 shareholders hold 45 per cent of all shares (900 shares); it includes
Kay, Alastair David (an individual) - located at Kingsland, Auckland,
Nicoll Jackson Trustees Limited (an entity) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Kay, Alastair David, located at Kingsland, Auckland (an individual). Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 05 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Keys
Saint Heliers, Auckland, 1071
Address used since 03 May 2010 |
Director | 16 Oct 1996 - current |
|
Alastair David Kay
2 Western Springs Road, Kingsland, Auckland, 1021
Address used since 03 May 2010 |
Director | 16 Oct 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Sarawia Street, Parnell, Auckland, 1052 | Physical & registered | 07 May 2009 - 05 Aug 2020 |
| 42 George Street, Mt Eden, Auckland | Registered & physical | 02 Apr 2003 - 07 May 2009 |
| 3 Rautangi Road, Mt Eden, Auckland | Registered | 11 Apr 2000 - 02 Apr 2003 |
| 375-377 Remuera, First Floor, Remuera, Auckland | Registered | 29 May 1998 - 11 Apr 2000 |
| 375-377 Remuera Road, First Floor, Remuera, Auckland | Physical | 16 Feb 1998 - 02 Apr 2003 |
| 3 Rautangi Road, Mt Eden, Auckland | Registered | 16 Feb 1998 - 29 May 1998 |
| 3 Rautangi Road, Mt Eden, Auckland | Physical | 16 Feb 1998 - 16 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Sharon Elizabeth Individual |
St Heliers Auckland |
28 Jun 2006 - current |
|
Nicoll Jackson Trustees Limited Shareholder NZBN: 9429037314255 Entity (NZ Limited Company) |
St Heliers Auckland |
28 Jun 2006 - current |
|
Keys, Peter John Individual |
St Heliers Auckland |
16 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Alastair David Individual |
Kingsland Auckland |
14 Apr 2005 - current |
|
Nicoll Jackson Trustees Limited Shareholder NZBN: 9429037314255 Entity (NZ Limited Company) |
St Heliers Auckland |
28 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Alastair David Individual |
Kingsland Auckland |
14 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Peter John Individual |
St Heliers Auckland |
16 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Awakino Trust Other |
14 Apr 2005 - 27 Jun 2010 | |
|
Weiti Trust Other |
14 Apr 2005 - 14 Apr 2005 | |
|
Kay, Alastair David Individual |
Remuera Auckland |
16 Oct 1996 - 14 Apr 2005 |
|
Null - Awakino Trust Other |
14 Apr 2005 - 27 Jun 2010 | |
|
Null - Weiti Trust Other |
14 Apr 2005 - 14 Apr 2005 |
 |
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