Km Wholesale Limited, a registered company, was started on 20 Feb 2007. 9429033588629 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Trevor Herbert Kearney - an active director whose contract started on 20 Feb 2007,
Richard Orlando Kearney - an active director whose contract started on 02 Jul 2007,
Paul Gerard Moloney - an inactive director whose contract started on 20 Feb 2007 and was terminated on 01 Apr 2009.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (physical address),
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (registered address),
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (service address),
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (other address) among others.
Km Wholesale Limited had been using 268 Broadway Avenue, Palmerston North, Palmerston North as their registered address until 05 Nov 2019.
Other names used by the company, as we managed to find at BizDb, included: from 29 Mar 2016 to 23 Aug 2016 they were called K&M Wholesale Limited, from 20 Feb 2007 to 29 Mar 2016 they were called K & M Retail Limited.
A total of 1200 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0.08 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 739 shares (61.58 per cent). Finally the next share allotment (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address #1: 268 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered address used from 29 May 2019 to 05 Nov 2019
Address #2: 235 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 01 May 2014 to 05 Nov 2019
Address #3: 235 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 01 May 2014 to 29 May 2019
Address #4: 20-22 Andrew Young Street, Palmerston North New Zealand
Registered & physical address used from 20 Feb 2007 to 01 May 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kearney, Richard Orlando |
Hokowhitu Palmerston North 4410 New Zealand |
12 Mar 2008 - |
Shares Allocation #2 Number of Shares: 739 | |||
Individual | Kearney, Trevor Herbert |
Ngongotaha Rotorua 3010 New Zealand |
20 Feb 2007 - |
Individual | Aitken, Pauline Julie Anne |
Ngongotaha Rotorua 3010 New Zealand |
20 Feb 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kearney, Trevor Herbert |
Ngongotaha Rotorua 3010 New Zealand |
20 Feb 2007 - |
Shares Allocation #4 Number of Shares: 459 | |||
Individual | Sproud, Anslee Louise |
Hokowhitu Palmerston North 4410 New Zealand |
12 Mar 2008 - |
Individual | Kearney, Richard Orlando |
Hokowhitu Palmerston North 4410 New Zealand |
12 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moloney, Paul Gerard |
Feilding |
20 Feb 2007 - 17 Jul 2007 |
Individual | Kearney, Richard Orlando |
Palmerston North |
17 Jul 2007 - 17 Jul 2007 |
Individual | Moloney, William John |
Takapuna Auckland |
20 Feb 2007 - 17 Jul 2007 |
Individual | Kearney, Richard Orlando |
Palmerston North |
17 Jul 2007 - 17 Jul 2007 |
Trevor Herbert Kearney - Director
Appointment date: 20 Feb 2007
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Apr 2011
Richard Orlando Kearney - Director
Appointment date: 02 Jul 2007
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2011
Paul Gerard Moloney - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 01 Apr 2009
Address: Feilding,
Address used since 20 Feb 2007
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