General information
Kestle Family Company Limited
Type: NZ Limited Company (Ltd)9429039039873
New Zealand Business Number
528720
Company Number
Registered
Company Status
Kestle Family Company Limited (issued an NZ business number of 9429039039873) was registered on 20 Feb 1992. 2 addresses are currently in use by the company: 30 St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical). 4/2 Claude Road, Epsom, Auckland 3 had been their physical address, up to 17 Nov 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rodney Leeman Kestle and Pamela Mary Kestle (an other) located at Epsom, Auckland 1023. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 St Andrews Road, Epsom, Auckland, 1023 | Registered & physical & service | 17 Nov 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Leeman Kestle
Epsom, Auckland, 1023
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - current |
|
Pamela Mary Kestle
Epsom, Auckland, 1023
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - current |
|
Bruce Gordon Murdoch
Hillsborough, Auckland, 1042
Address used since 19 Oct 2012
Ellerslie, Auckland, 1051
Address used since 09 Jun 2017 |
Director | 20 Feb 1992 - 16 Oct 2017 |
|
Steele Andrew James
Mt Roskill, Auckland,
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - 15 Dec 2006 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 30 Sep 2005 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 28 Jun 1993 |
Director | 28 Jun 1993 - 18 Nov 2003 |
|
Peter Charles Chatfield
Howick,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 28 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/2 Claude Road, Epsom, Auckland 3 | Physical | 14 Nov 2001 - 17 Nov 2011 |
| Same As Registered Office Address | Physical | 14 Nov 2001 - 14 Nov 2001 |
| 4/2 Claude Road, Epsom, Auckland 3 | Registered | 13 Oct 1997 - 17 Nov 2011 |
| 3a Lewin Road, Epsom, Auckland 3 | Registered | 13 Oct 1997 - 13 Oct 1997 |
| 3a Lewin Road, Epsom, Auckland 3 | Physical | 13 Oct 1997 - 14 Nov 2001 |
| 1st Floor, General Building, Shortland Street, Auckland | Registered | 05 Jul 1993 - 13 Oct 1997 |
| - | Registered | 21 Feb 1992 - 05 Jul 1993 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Leeman Kestle And Pamela Mary Kestle Other (Other) |
Epsom Auckland 1023 |
02 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Kerry Charles Individual |
Epsom |
20 Feb 1992 - 07 Nov 2007 |
|
Murdoch, Bruce Gordon Individual |
Ellerslie Auckland 1051 |
20 Feb 1992 - 30 Oct 2017 |
Location
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|
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