Kelston Property Holdings Limited
Type: NZ Limited Company (Ltd)Kelston Property Holdings Limited (issued a New Zealand Business Number of 9429033361468) was incorporated on 30 May 2007. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 30 Mar 2022. 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
V.v.i.p. Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Laud, Vivek (an individual) - located at Oratia, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Leggat, Alastair George, located at Great Barrier Island (Aotea Island) (an individual). Businesscheck's data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Registered & physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Vivek Laud
Oratia, Auckland, 0604
Address used since 30 May 2007 |
Director | 30 May 2007 - current |
|
Alastair George Leggat
Great Barrier Island (aotea Island), 0991
Address used since 11 May 2021
Waterview, Auckland, 1026
Address used since 01 Nov 2008 |
Director | 30 May 2007 - current |
|
Eric James Horne
Oratia, Auckland, 0604
Address used since 30 May 2007 |
Director | 30 May 2007 - current |
|
Peter William Boyd
Titirangi, Auckland, 0604
Address used since 30 May 2007 |
Director | 30 May 2007 - 30 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 18 Dec 2019 - 30 Mar 2022 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 08 Dec 2015 - 18 Dec 2019 |
| 13 Louvain Street, Whakatane, 3120 | Registered & physical | 09 Dec 2009 - 08 Dec 2015 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 30 May 2007 - 09 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
V.v.i.p. Limited Shareholder NZBN: 9429037480134 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laud, Vivek Individual |
Oratia Auckland |
30 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggat, Alastair George Individual |
Great Barrier Island (aotea Island) 0991 |
30 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Eric James Individual |
Oratia Auckland |
30 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
15 May 2015 - current |
|
Horne, Margaret Elizabeth Individual |
Oratia Auckland 0604 |
15 May 2015 - current |
|
Horne, Eric James Individual |
Oratia Auckland |
30 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
15 May 2015 - current |
|
Leggat, Alastair George Individual |
Great Barrier Island (aotea Island) 0991 |
30 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Peter William Individual |
Titirangi Auckland |
30 May 2007 - 21 Oct 2024 |
|
Boyd, Peter William Individual |
Titirangi Auckland |
30 May 2007 - 21 Oct 2024 |
|
Boyd, Karen Yvonne Individual |
Titirangi Auckland 0604 |
15 May 2015 - 21 Oct 2024 |
|
Quinn, Heather Leigh Individual |
Titirangi Auckland 0604 |
15 May 2015 - 21 Oct 2024 |
 |
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|
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|
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|
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