General information

Kesha Properties Limited

Type: NZ Limited Company (Ltd)
9429039007315
New Zealand Business Number
541008
Company Number
Registered
Company Status

Kesha Properties Limited (New Zealand Business Number 9429039007315) was incorporated on 13 Mar 1992. 6 addresess are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, until 27 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 80 shares (80% of shares), namely:
Sellars & Co Trustee Company Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Becroft, Sandra Maree (an individual) located at Rd 5, Wellsford,
Becroft, Owen Donald (an individual) located at Rd 5, Wellsford. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Becroft, Owen Donald (an individual) - located at Rd 5, Wellsford. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Becroft, Sandra Maree, located at Rd 5, Wellsford (an individual). The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Other (Address for Records) 12 Feb 2013
50 Bailey Road, Rd 5, Wellsford, 0975 Office 05 Aug 2019
5 Lilburn Street, Warkworth, Warkworth, 0910 Other (Address for Records) & records (Address for Records) 16 Apr 2021
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 27 Apr 2021
Contact info
64 21 423768
Phone (Phone)
odbsbt@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sandra Maree Becroft
Rd 5, Wellsford, 0975
Address used since 17 Aug 2015
Director 13 Apr 1992 - current
Owen Donald Becroft
Rd 5, Wellsford, 0975
Address used since 17 Aug 2015
Director 13 Apr 1992 - current
Addresses
Other active addresses
Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 27 Apr 2021
Principal place of activity
50 Bailey Road , Rd 5 , Wellsford , 0975
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical 20 Feb 2013 - 27 Apr 2021
Macnicol & Co, Packers Building, Queen Street, Warkworth Physical & registered 21 Feb 2000 - 20 Feb 2013
Suite 1a, Halmark Building, Hillary Square, Orewa, Auckland Physical & registered 21 Feb 2000 - 21 Feb 2000
76 Anzac Avenue, Auckland Registered 16 Apr 1992 - 21 Feb 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Sellars & Co Trustee Company Limited
Shareholder NZBN: 9429036119318
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
26 Jul 2007 - current
Becroft, Sandra Maree
Individual
Rd 5
Wellsford
13 Mar 1992 - current
Becroft, Owen Donald
Individual
Rd 5
Wellsford
13 Mar 1992 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Becroft, Owen Donald
Individual
Rd 5
Wellsford
13 Mar 1992 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Becroft, Sandra Maree
Individual
Rd 5
Wellsford
13 Mar 1992 - current
Location