General information
Keswick Holdings Limited
Type: NZ Limited Company (Ltd)9429038049910
New Zealand Business Number
864867
Company Number
Registered
Company Status
Keswick Holdings Limited (NZBN 9429038049910) was incorporated on 22 Jul 1997. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 21 Aug 2019. 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100 per cent of shares), namely:
Capheaton Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 21 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Macheal Swinburn
Christchurch, 8025
Address used since 22 Jul 2023
Westmorland, Christchurch, 8025
Address used since 13 Aug 2015 |
Director | 19 Jan 2010 - current |
|
Graeme Neil Fairbairn
Geraldine, Geraldine, 7930
Address used since 18 Dec 2018
Halswell, Christchurch, 8025
Address used since 13 Aug 2015 |
Director | 04 Mar 2010 - current |
|
Peter Gerard Swinburn
Christchurch, 8025
Address used since 11 Jul 2006 |
Director | 22 Jul 1997 - 22 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Aug 2016 - 21 Aug 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 18 May 2015 - 01 Aug 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 19 Jul 2013 - 18 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered & physical | 11 Jul 2005 - 19 Jul 2013 |
| Sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch | Registered | 11 Apr 2000 - 11 Jul 2005 |
| Sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch | Physical | 29 Jul 1997 - 11 Jul 2005 |
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Capheaton Holdings Limited Shareholder NZBN: 9429038558092 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Jul 1997 - current |
Ultimate Holding Company
| Name | Capheaton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 659288 |
| Country of origin | NZ |
| Address |
Level 2, 329 Durham Street Christchurch Central Christchurch 8013 |
Location
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