Kelland's Real Estate Limited
Type: NZ Limited Company (Ltd)Kelland's Real Estate Limited (issued a business number of 9429039039484) was launched on 04 Feb 1992. 5 addresess are in use by the company: P O Box 911223, Victoria Street West, Auckland, 1142 (type: postal, office). 279 Remuera Road, Remuera, Auckland had been their physical address, up until 04 Aug 2015. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 250 shares (25 per cent of shares), namely:
Q.t.l. Trustees (No.38) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kelland, Deborah Susan (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Keenan, Michelle Annette (a director) - located at Te Atatu South, Auckland. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Watson, Blair Douglas, located at Point Chevalier, Auckland (a director),
Kelland, Deborah Susan, located at Oneroa, Waiheke Island (an individual). The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Drake Street, Freemans Bay, Auckland, 1010 | Physical & registered & service | 04 Aug 2015 |
| P O Box 911223, Victoria Street West, Auckland, 1142 | Postal | 30 May 2019 |
| 4 Drake Street, Freemans Bay, Auckland, 1010 | Office & delivery | 30 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Peter Dobson
Saint Marys Bay, Auckland, 1011
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Michelle Annette Keenan
Te Atatu South, Auckland, 0610
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Blair Douglas Watson
Point Chevalier, Auckland, 1022
Address used since 20 Mar 2018
Westmere, Auckland, 1022
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Richard Howard Stevens
Auckland Central, Auckland, 1010
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 05 Apr 2016 |
|
Nicola Joan Kelland
Remuera, Auckland, 1050
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 24 Jul 2015 |
|
Deborah Susan Kelland
Oneroa, Waiheke Island, 1081
Address used since 21 Jun 2010 |
Director | 04 Feb 1992 - 04 Jun 2015 |
|
Nicola Joan Bull
Remuera, Auckland,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 11 Mar 2003 |
|
Suzanne Christine Nelson
Remuera, Auckland,
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - 06 Dec 1995 |
| 4 Drake Street, Freemans Bay , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 279 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 29 May 2012 - 04 Aug 2015 |
| 40b Orakei Road, Remuera, Auckland | Registered & physical | 27 Mar 2001 - 27 Mar 2001 |
| 76 Gladstone Road, Parnell, Auckland | Physical & registered | 27 Mar 2001 - 29 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Q.t.l. Trustees (no.38) Limited Shareholder NZBN: 9429034134863 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Mar 2018 - current |
|
Kelland, Deborah Susan Individual |
Oneroa Waiheke Island 1081 |
27 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Michelle Annette Director |
Te Atatu South Auckland 0610 |
27 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Blair Douglas Director |
Point Chevalier Auckland 1022 |
27 Mar 2018 - current |
|
Kelland, Deborah Susan Individual |
Oneroa Waiheke Island 1081 |
27 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Martin Peter Director |
Saint Marys Bay Auckland 1011 |
27 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Suzanne Christine Individual |
Oneroa Waiheke Island 1971 |
27 Mar 2018 - 15 Sep 2020 |
|
Kelland Holdings Limited Shareholder NZBN: 9429038372643 Company Number: 711616 Entity |
Auckland 1010 |
04 Feb 1992 - 28 Mar 2018 |
|
Kelland, Deborah Susan Individual |
Matiatia Waiheke Island |
26 May 2004 - 12 Jul 2011 |
|
Kelland Holdings Limited Shareholder NZBN: 9429038372643 Company Number: 711616 Entity |
Auckland 1010 |
04 Feb 1992 - 28 Mar 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kelland Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 711616 |
| Country of origin | NZ |
| Address |
4 Drake Street, Freemans Bay Auckland 1010 |
 |
Allpress Espresso International Limited Brown Mills Building |
|
Underground Coffee Company (2014) Limited Browns Mill Building |
|
Cns Trustee Limited 3 Vernon Street |
|
Tuatara Treasury Services Limited 3 Vernon Street |
|
Tuatara Capital Management Limited 3 Vernon Street |
|
Victoria Park Medical Suites Limited Ground Floor |