General information

Krl Developments Limited

Type: NZ Limited Company (Ltd)

9429037779962

New Zealand Business Number

921764

Company Number

Registered

Company Status

Krl Developments Limited (issued a New Zealand Business Number of 9429037779962) was registered on 11 Sep 1998. 2 addresses are currently in use by the company: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (type: physical, registered). Levy & Company, Unit 10 Ngauranga Business Park, Tyers Road, Ngauranga, Wellington had been their physical address, up to 05 Jul 2012. Krl Developments Limited used other names, namely: The New Nz Company Limited from 11 Sep 1998 to 21 May 2003. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Wakefields Corporate Trustee (Fitz) Limited (an entity) located at Te Aro, Wellington postcode 6011,
Fitzgerald, Maree Catherine (a director) located at Raumati Beach, Paraparaumu postcode 5032. Businesscheck's information was updated on 04 Apr 2024.

Current address	Type	Used since
Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037	Physical & registered & service	05 Jul 2012

Name	From	To
Krl Developments Limited	unknown	unknown
The New NZ Company Limited	11 Sep 1998	21 May 2003

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Maree Catherine Fitzgerald Raumati Beach, Paraparaumu, 5032 Address used since 30 Jun 2023	Director	30 Jun 2023 - current
Vivienne Elizabeth Grant Wanaka, Wanaka, 9305 Address used since 03 Aug 2017 Wanaka, Wanaka, 9382 Address used since 19 Apr 2016	Director	11 Sep 1998 - 30 Jun 2023
Charles Yates Grant Wanaka, Wanaka, 9305 Address used since 03 Aug 2017 Wanaka, 9382 Address used since 19 Apr 2016	Director	11 Sep 1998 - 30 Jun 2023
Lorraine Edith Jensen Otaki, Otaki, 5581 Address used since 19 Apr 2016	Director	21 May 2003 - 30 Jun 2023
Ian George Jensen Otaki, Otaki, 5581 Address used since 19 Apr 2016	Director	21 May 2003 - 30 Jun 2023

Addresses

Previous address	Type	Period
Levy & Company, Unit 10 Ngauranga Business Park, Tyers Road, Ngauranga, Wellington	Physical	16 Oct 2006 - 05 Jul 2012
Levy & Company Ltd, Unit 10 Ngauranga Business Park, Tyers Road, Ngauranga, Wellington	Registered	16 Oct 2006 - 16 Oct 2006
Unit 10 Ngauranga Business Park,, Tyers Road, Ngauranga, Wellington	Registered	16 Oct 2006 - 16 Oct 2006
Levy & Company, 77 Nairn Str, Wellington	Registered	28 May 2003 - 16 Oct 2006
Levy & Company, 77 Nairn Street, Wellington	Physical	28 May 2003 - 16 Oct 2006
Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch	Registered	03 May 2000 - 28 May 2003
Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch	Registered	12 Apr 2000 - 03 May 2000
Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch	Physical	14 Sep 1998 - 14 Sep 1998
Duns Limited, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch	Physical	14 Sep 1998 - 28 May 2003

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

01 May 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Wakefields Corporate Trustee (fitz) Limited Shareholder NZBN: 9429051386580 Entity (NZ Limited Company)	Te Aro Wellington 6011	03 Jul 2023 - current
Fitzgerald, Maree Catherine Director	Raumati Beach Paraparaumu 5032	03 Jul 2023 - current

Historic shareholders

Shareholder Name	Address	Period
Land Investments Limited Shareholder NZBN: 9429037452230 Company Number: 985252 Entity	Invercargill Invercargill 9810	05 Mar 2009 - 03 Jul 2023
Grant, Vivienne Elizabeth Individual	Wanaka	11 Sep 1998 - 27 Feb 2008
Grant, Charles Yates Individual	Wanaka	11 Sep 1998 - 27 Feb 2008
Jensen, Lorraine Edith Individual	Otaki	30 May 2005 - 03 Jul 2023
Jensen, Ian George Individual	Otaki	30 May 2005 - 03 Jul 2023

Location

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