Keven Properties Limited (issued a New Zealand Business Number of 9429037228477) was incorporated on 09 Jun 2000. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, up to 16 Apr 2014. 3000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 500 shares (16.67% of shares), namely:
Franklin Law Trustee (Keven) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Keven, Donna Maree (an individual) located at Pukekawa postcode 2696. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 1500 shares); it includes
Keven, Donna Maree (an individual) - located at Pukekawa,
Professional Trustee Services 2013 Limited (an entity) - located at Papakura, Auckland,
Keven, Philip Francis (an individual) - located at Pukekohe, Auckland. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 2 entities, namely:
Keven, Anita Mary, located at Rd 5, Tuakau (an individual),
Keven, Stuart Thomas, located at Rd 5, Tuakau (an individual). Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 09 Apr 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 16 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Francis Keven
Pukekohe, 2120
Address used since 28 May 2015 |
Director | 09 Jun 2000 - current |
|
Stuart Thomas Keven
Rd 5, Tuakau, 2695
Address used since 08 Apr 2014 |
Director | 09 Jun 2000 - current |
|
Douglas Rodney Keven
Port Waikato, R D 4, Tuakau,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 13 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Registered | 09 Apr 2013 - 16 Apr 2014 |
| C/- Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 06 Apr 2011 - 09 Apr 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 06 Apr 2011 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 18 Mar 2004 - 28 Apr 2006 |
| Suite 2 Ground Floor, 12 Seddon St, Pukekohe | Physical | 19 Dec 2001 - 18 Mar 2004 |
| Cooper White & Associates, Suite 2,ground Floor, Professional House, 12 Seddon Street, Pukekohe | Registered | 19 Dec 2001 - 18 Mar 2004 |
| Cooper White & Associates, Suite 2,ground Floor, Professional House, 12 Seddon Street, Pukekohe | Physical | 19 Dec 2001 - 19 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee (keven) Limited Shareholder NZBN: 9429042000198 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
11 Mar 2019 - current |
|
Keven, Donna Maree Individual |
Pukekawa 2696 |
03 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keven, Donna Maree Individual |
Pukekawa 2696 |
03 Feb 2015 - current |
|
Professional Trustee Services 2013 Limited Shareholder NZBN: 9429030424616 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
12 Sep 2013 - current |
|
Keven, Philip Francis Individual |
Pukekohe Auckland 2120 |
09 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keven, Anita Mary Individual |
Rd 5 Tuakau 2695 |
08 Apr 2014 - current |
|
Keven, Stuart Thomas Individual |
Rd 5 Tuakau 2695 |
09 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fts (black Sands) Limited Shareholder NZBN: 9429046921093 Company Number: 6943736 Entity |
1 Wesley Street Pukekohe 2120 |
14 Sep 2018 - 20 Jun 2024 |
|
Keven, Douglas Rodney Individual |
Port Waikato R D 4, Tuakau |
11 Mar 2004 - 11 Mar 2004 |
|
O'keeffe, Karen Individual |
Rd 1 Waiuku 2681 |
03 Feb 2015 - 11 Mar 2019 |
|
Grace, Rosemary Individual |
Pukekohe 2120 |
09 Jun 2000 - 30 Jun 2015 |
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |
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Omnimist Group Limited Level 2, 1 Wesley Street |