General information

Keinzley Agvet Limited

Type: NZ Limited Company (Ltd)
9429039027955
New Zealand Business Number
532876
Company Number
Registered
Company Status

Keinzley Agvet Limited (issued an NZBN of 9429039027955) was started on 22 Jan 1992. 2 addresses are currently in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: physical, service). 316-322 Queen Street, Masterton had been their registered address, up until 20 May 2022. Keinzley Agvet Limited used other aliases, namely: Keinzley's Agvet Limited from 07 Feb 1992 to 10 Apr 2001, Forthwith Shelf Company No. 30 Limited (22 Jan 1992 to 07 Feb 1992). 67500 shares are issued to 17 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 2500 shares (3.7% of shares), namely:
Clarke, Michele Cheri (an individual) located at Rd 1, Carterton postcode 5791. In the second group, a total of 2 shareholders hold 3.3% of all shares (exactly 2226 shares); it includes
Keinzley, Sandra Fae (an individual) - located at Rd 1, Greytown,
Keinzley, Phelim Thaddeus (an individual) - located at Rd 1, Greytown. Moving on to the next group of shareholders, share allotment (27024 shares, 40.04%) belongs to 3 entities, namely:
Keinzley, Sandra Fae, located at Rd 1, Greytown (an individual),
Keinzley, Phelim Thaddeus, located at Rd 1, Greytown (an individual),
Le Grove, John Michael, located at Masterton (an individual). Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
11 Cole Street, Masterton, Masterton, 5810 Physical & service & registered 20 May 2022
Directors
Name and Address Role Period
Phelim Thaddeus Keinzley
Rd 1, Greytown, 5794
Address used since 29 May 2015
Director 07 Feb 1992 - current
Niki Phelim Keinzley
Solway, Masterton, 5810
Address used since 27 Feb 2018
Carterton, Carterton, 5713
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Holmes Michael Neal Warren
Featherston, 5772
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Holmes David Warren
R D 2, Featherston,
Address used since 07 Feb 1992
Director 07 Feb 1992 - 27 Feb 2018
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & physical 21 Oct 2021 - 20 May 2022
40 Perry Street, Masterton, 5810 Registered & physical 24 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5810 Registered & physical 11 Oct 2019 - 24 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 11 Oct 2019
40 Perry Street, Masterton, 5810 Registered 17 Jun 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Registered 05 Jul 2011 - 17 Jun 2013
40 Perry Street, Masterton, 5810 Physical 05 Jul 2011 - 11 Oct 2019
124 Main Street, Greytown Physical 24 Jun 1997 - 05 Jul 2011
124 Main Street, Greytown, Wairarapa Registered 14 Feb 1992 - 05 Jul 2011
1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington Registered 13 Feb 1992 - 14 Feb 1992
Financial Data
Financial info
67500
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Clarke, Michele Cheri
Individual
Rd 1
Carterton
5791
08 Sep 2023 - current
Shares Allocation #2 Number of Shares: 2226
Shareholder Name Address Period
Keinzley, Sandra Fae
Individual
Rd 1
Greytown
5794
13 Feb 2012 - current
Keinzley, Phelim Thaddeus
Individual
Rd 1
Greytown
5794
23 Jun 2004 - current
Shares Allocation #3 Number of Shares: 27024
Shareholder Name Address Period
Keinzley, Sandra Fae
Individual
Rd 1
Greytown
5794
13 Feb 2012 - current
Keinzley, Phelim Thaddeus
Individual
Rd 1
Greytown
5794
23 Jun 2004 - current
Le Grove, John Michael
Individual
Masterton
5810
13 Feb 2012 - current
Shares Allocation #4 Number of Shares: 12250
Shareholder Name Address Period
Warren, Holmes Michael Neal
Individual
Rd 2
Featherston
5772
05 Aug 2016 - current
Warren, Robyn Wendy
Individual
Rd 2
Featherston
5772
05 Aug 2016 - current
Didsbury, Guy
Individual
Rd 2
Featherston
5772
05 Aug 2016 - current
Shares Allocation #5 Number of Shares: 2500
Shareholder Name Address Period
Keinzley, Desiree Louise
Individual
Lansdowne
Masterton
5810
11 Aug 2006 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Herrick, Gary Nelson
Individual
Solway
Masterton
5810
04 Mar 2010 - current
Shares Allocation #7 Number of Shares: 2500
Shareholder Name Address Period
Spierling, Aaron James Rutene
Individual
Carterton
Carterton
5713
31 Jan 2020 - current
Shares Allocation #8 Number of Shares: 2500
Shareholder Name Address Period
Hodgkiss, Gavin Dean
Individual
R D 2
Carterton
22 Jan 1992 - current
Shares Allocation #9 Number of Shares: 2500
Shareholder Name Address Period
Clarke, Andrew Peter Leonard
Individual
Rd 1
Carterton
5791
19 Jan 2010 - current
Shares Allocation #10 Number of Shares: 2500
Shareholder Name Address Period
Shailer, Carl David
Individual
Rd 8
Masterton
5888
07 Apr 2016 - current
Shares Allocation #11 Number of Shares: 2500
Shareholder Name Address Period
Campbell, Brian Gordon
Individual
Rd 9
Tinui
5889
22 Jan 1992 - current
Shares Allocation #12 Number of Shares: 2500
Shareholder Name Address Period
Keinzley, Niki Phelim
Director
Solway
Masterton
5810
30 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Clark, Michele
Individual
Rd 1
Carterton
5791
07 Mar 2023 - 08 Sep 2023
Clark, Michele
Individual
Rd 1
Carterton
5791
07 Mar 2023 - 08 Sep 2023
Keinzley Family Trust, Keinzley Family Trust
Individual
R D 1
Greytown
23 Jun 2004 - 13 Feb 2012
Walker, Victoria Leigh
Individual
Eketahuna
22 Jan 1992 - 10 Aug 2005
Warren, Holmes David
Individual
R D 2
Featherston
22 Jan 1992 - 23 Jun 2022
Brunton, Wendi Helen
Individual
Carterton
22 Jan 1992 - 11 Aug 2006
Walker, Kevin Richard
Individual
Eketahuna
22 Jan 1992 - 10 Aug 2005
Location
Companies nearby
Wairarapa Sports Artificial Surface Trust
40 Perry Street
Northco Insurance Brokers Limited
34 Perry Street
Henley Trust 2003
39 Perry Street
Farm Focus Limited
46 Perry Street
Citizens Advice Bureau Wairarapa Incorporated
Wairarapa Citizens Advice Bureau Inc
Ngawi Sports Fishing Club Incorporated
C/o Markhams Wairarapa Ltd