Kelly Nominees Limited was incorporated on 09 Jun 2006 and issued an NZ business number of 9429034074299. This registered LTD company has been run by 4 directors: Stephen Peter Lunn - an active director whose contract began on 22 Jun 2011,
Alan George Kelly - an active director whose contract began on 14 Nov 2017,
Richard Henry Hill - an inactive director whose contract began on 09 Jun 2006 and was terminated on 14 Nov 2017,
Gerald George Mckay - an inactive director whose contract began on 09 Jun 2006 and was terminated on 18 Jul 2011.
As stated in our database (updated on 18 Mar 2024), the company uses 1 address: 17 Shakespeare Road, Bluff Hill, Napier, 4110 (types include: delivery, office).
Up to 23 Nov 2017, Kelly Nominees Limited had been using 96 Shands Road Hornby, Christchurch as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Kelly, Alan George (an individual) located at Taradale, Napier postcode 4112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Lunn, Stephen Peter - located at Bluff Hill, Napier. Kelly Nominees Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
17 Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand
Previous addresses
Address #1: 96 Shands Road Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 15 Aug 2011 to 23 Nov 2017
Address #2: Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 New Zealand
Physical & registered address used from 30 May 2008 to 15 Aug 2011
Address #3: Polson Higgs, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch
Registered & physical address used from 09 Jun 2006 to 30 May 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Kelly, Alan George |
Taradale Napier 4112 New Zealand |
09 Jun 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
18 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckay, Gerald George |
Napier New Zealand |
09 Jun 2006 - 18 Jul 2011 |
Stephen Peter Lunn - Director
Appointment date: 22 Jun 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 22 Jun 2011
Alan George Kelly - Director
Appointment date: 14 Nov 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 14 Nov 2017
Richard Henry Hill - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 14 Nov 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 18 Jul 2012
Gerald George Mckay - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 18 Jul 2011
Address: Napier,
Address used since 09 Jun 2006
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