Keymile Systems Limited
Type: NZ Limited Company (Ltd)Keymile Systems Limited (issued a New Zealand Business Number of 9429032931198) was incorporated on 27 Feb 2008. 2 addresses are currently in use by the company: Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, until 19 Jun 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Walker, Cliff (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Munro Benge (Walker Meredith) Trustee Company Limited (an entity) - located at 104 The Terrace, Wellington,
Walker, Cliff (an individual) - located at Te Aro, Wellington,
Meredith, Janet (an individual) - located at Te Aro, Wellington. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Meredith, Janet, located at Te Aro, Wellington (an individual). Businesscheck's database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Meredith
Te Aro, Wellington, 6011
Address used since 21 Apr 2022
Khandallah, Wellington, 6035
Address used since 01 Apr 2021
Karori, Wellington, 6012
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - current |
|
Cliff Walker
Te Aro, Wellington, 6011
Address used since 21 Apr 2022
Khandallah, Wellington, 6035
Address used since 01 Apr 2021
Karori, Wellington, 6012
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered | 12 Sep 2017 - 19 Jun 2019 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Jun 2016 - 12 Sep 2017 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 23 May 2014 - 01 Jun 2016 |
| Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 | Physical & registered | 21 Jun 2013 - 23 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 27 Nov 2009 - 21 Jun 2013 |
| C/-matthew Underwood Limited, 191 Thorndon Quay, Thorndon, Wellington | Registered & physical | 27 Feb 2008 - 27 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Cliff Individual |
Te Aro Wellington 6011 |
27 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro Benge (walker Meredith) Trustee Company Limited Shareholder NZBN: 9429047561519 Entity (NZ Limited Company) |
104 The Terrace Wellington 6011 |
08 Aug 2019 - current |
|
Walker, Cliff Individual |
Te Aro Wellington 6011 |
27 Feb 2008 - current |
|
Meredith, Janet Individual |
Te Aro Wellington 6011 |
27 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meredith, Janet Individual |
Te Aro Wellington 6011 |
27 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 Entity |
Wellington Central Wellington 6011 |
27 Feb 2008 - 08 Aug 2019 |
|
Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 Entity |
Wellington Central Wellington 6011 |
27 Feb 2008 - 08 Aug 2019 |
 |
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