KEA NZ (UK) LTD

Company number 06472571

15 officers / 14 resignations

SHEPPARD, Robert Lancelot

• Correspondence address: P.O Box 105-892, Auckland, New Zealand, 1143
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 31 May 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

DEE, Stephen Richard

• Correspondence address: Suite 507, Level 5, 35 High Street, ., Auckland, Australia, 1010
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 13 February 2014
• Nationality: British

GROOT, Anna Corina Margriet

• Correspondence address: 7c, Riversdale Road, London, N5 2SS
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 2 October 2010
• Nationality: New Zealand Dutch
• Occupation: Company Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 15 January 2008

CHURCH, Carl David

• Correspondence address: 31 Highshore Road, Peckham, London, SE15 5AF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 January 2008
• Resigned on: 8 June 2010
• Nationality: New Zealander
• Occupation: Company Director

DEE, Steohen Richard

• Correspondence address: Apartment 1g, The Beaumont, 220 Victoria St West, Freemans Bay, Auckland, Australia, 1011
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2010
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Regional Manager

DELLABARCA, Richard Paul

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 January 2008
• Resigned on: 6 January 2016
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

GILLINGWATER, Peter Barry

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2014
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: None

GROOT, Anna Corina Margriet

• Correspondence address: 7c, Riversdale Road, London, N5 2SS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 January 2008
• Resigned on: 2 October 2010
• Nationality: New Zealand Dutch
• Occupation: Company Director

LAWSON, Jason Craig

• Correspondence address: New Zealand House, 80, Haymarket, London, England, England, SW1Y 4TQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 October 2016
• Resigned on: 12 December 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Head Of Commercial

MOSS, Ivan

• Correspondence address: 209 Hurstmere Road, Takapuna, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 January 2008
• Resigned on: 20 May 2010
• Nationality: New Zealand British
• Occupation: Company Director

TRUSLOVE, Antonia

• Correspondence address: PO BOX 105-892, Auckland City, Auckland, New Zealand, 1143
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 12 December 2022
• Resigned on: 31 May 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo

WATSON, Sue, Dr

• Correspondence address: Level 1, 22-28 Custom Street East, Auckland, New Zealand, 1010
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 January 2011
• Resigned on: 24 December 2013
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Global Chief Executive

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 14 January 2008
• Resigned on: 15 January 2008

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 14 January 2008
• Resigned on: 15 January 2008