General information

Kelson Properties Limited

Type: NZ Limited Company (Ltd)
9429031943420
New Zealand Business Number
2317289
Company Number
Registered
Company Status

Kelson Properties Limited (New Zealand Business Number 9429031943420) was incorporated on 10 Sep 2009. 2 addresses are currently in use by the company: 117 Victory Drive, Wharewaka, Taupo, 3330 (type: registered, physical). 15 Cumberland Street, Tauhara, Taupo had been their registered address, up to 11 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Hemopo, Kelvin (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hemopo, Sonia Te Maunga (a director) - located at Wharewaka, Taupo. Our data was last updated on 03 Mar 2024.

Current address Type Used since
117 Victory Drive, Wharewaka, Taupo, 3330 Registered & physical & service 11 Oct 2013
Directors
Name and Address Role Period
Sonia Te Maunga Hemopo
Wharewaka, Taupo, 3330
Address used since 03 Oct 2013
Director 10 Sep 2009 - current
Kelvin Hemopo
Wharewaka, Taupo, 3330
Address used since 03 Oct 2013
Director 10 Sep 2009 - current
Sonya Hemopo
Wharewaka, Taupo, 3330
Address used since 03 Oct 2013
Director 10 Sep 2009 - current
Addresses
Previous address Type Period
15 Cumberland Street, Tauhara, Taupo, 3330 Registered & physical 26 Jul 2010 - 11 Oct 2013
Raynewright Accounting Ltd, 4 Tamamutu St, Taupo Registered & physical 10 Sep 2009 - 26 Jul 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hemopo, Kelvin
Individual
Wharewaka
Taupo
3330
10 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hemopo, Sonia Te Maunga
Director
Wharewaka
Taupo
3330
19 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Link Trustee Services No.22 Limited
Shareholder NZBN: 9429041484708
Company Number: 5495301
Entity
Taupo
3330
22 Nov 2016 - 08 Sep 2021
Link Trustee Services No.22 Limited
Shareholder NZBN: 9429041484708
Company Number: 5495301
Entity
Taupo
3330
22 Nov 2016 - 08 Sep 2021
Link Trustee Services No.22 Limited
Shareholder NZBN: 9429041484708
Company Number: 5495301
Entity
Taupo
3330
22 Nov 2016 - 08 Sep 2021
Hemopo, Sonia
Individual
Wharewaka
Taupo
3330
10 Sep 2009 - 19 Oct 2020
Hemopo, Sonia
Individual
Wharewaka
Taupo
3330
10 Sep 2009 - 19 Oct 2020
Hemopo, Sonia
Individual
Wharewaka
Taupo
3330
10 Sep 2009 - 19 Oct 2020
Location
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