General information

Kev Limited

Type: NZ Limited Company (Ltd)
9429030001817
New Zealand Business Number
4747299
Company Number
Registered
Company Status
A019120 - Horse Breeding
Industry classification codes with description

Kev Limited (issued a business number of 9429030001817) was incorporated on 31 Oct 2013. 3 addresses are currently in use by the company: 94 Kerikeri Road, Kerikeri, 0230 (type: registered, service). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, up until 25 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kaahu Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Hewlett, Kate Maree (a director) - located at Rd 1, Kerikeri. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Featherstone, Timothy, located at Rd 1, Kerikeri (a director). "Horse breeding" (business classification A019120) is the category the Australian Bureau of Statistics issued to Kev Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
103 Tapeka Road, Russell, Russell, 0202 Physical & registered 25 Sep 2019
94 Kerikeri Road, Kerikeri, 0230 Registered & service 14 Dec 2022
Directors
Name and Address Role Period
Kate Maree Hewlett
Rd 1, Kerikeri, 0294
Address used since 31 Oct 2013
Director 31 Oct 2013 - current
Maria Guillaumina Cornelia Johanna Formannoij
Russell, 0202
Address used since 31 Oct 2013
Director 31 Oct 2013 - current
Timothy Featherstone
Rd 1, Kerikeri, 0294
Address used since 31 Oct 2013
Director 31 Oct 2013 - current
Ricco Legler
Russell, 0202
Address used since 31 Oct 2013
Director 31 Oct 2013 - 16 Nov 2017
Addresses
Previous address Type Period
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 Registered & physical 31 Oct 2013 - 25 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kaahu Trustee Limited
Shareholder NZBN: 9429047809826
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
28 Nov 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hewlett, Kate Maree
Director
Rd 1
Kerikeri
0294
31 Oct 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Featherstone, Timothy
Director
Rd 1
Kerikeri
0294
31 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Formannoij, Maria Guillaumina Cornelia Johanna
Director
Russell
0202
31 Oct 2013 - 28 Nov 2019
Formannoij, Maria Guillaumina Cornelia Johanna
Director
Russell
0202
31 Oct 2013 - 28 Nov 2019
Formannoij, Maria Guillaumina Cornelia Johanna
Director
Russell
0202
31 Oct 2013 - 28 Nov 2019
Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Entity
Meridian Centre
93 Kerikeri Road, Kerikeri
31 Oct 2013 - 28 Nov 2019
Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Entity
Meridian Centre
93 Kerikeri Road, Kerikeri
31 Oct 2013 - 28 Nov 2019
Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Entity
Meridian Centre
93 Kerikeri Road, Kerikeri
31 Oct 2013 - 28 Nov 2019
Legler, Ricco
Individual
Russell
0202
31 Oct 2013 - 27 May 2018
Location
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