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Km Wholesale Limited

Type: NZ Limited Company (Ltd)
9429033588629
NZBN
1911755
Company Number
Registered
Company Status
Current address
20-22 Andrew Young Street
Palmerston North
Other address (Address for Records) used since 20 Feb 2007
168 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Oct 2019
168 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 05 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Kearney, Richard Orlando Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 739
Individual Kearney, Trevor Herbert Ngongotaha
Rotorua
3010
New Zealand
Individual Aitken, Pauline Julie Anne Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kearney, Trevor Herbert Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 459
Individual Sproud, Anslee Louise Hokowhitu
Palmerston North
4410
New Zealand
Individual Kearney, Richard Orlando Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moloney, Paul Gerard Feilding
Individual Kearney, Richard Orlando Palmerston North
Individual Moloney, William John Takapuna
Auckland
Individual Kearney, Richard Orlando Palmerston North
Directors

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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