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4 K Nel Limited

Type: NZ Limited Company (Ltd)
9429037499600
NZBN
976547
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 28 Jun 2013

4 K Nel Limited was incorporated on 03 Sep 1999 and issued an NZ business identifier of 9429037499600. The registered LTD company has been managed by 5 directors: Bethany Mary O'farrell - an active director whose contract began on 17 Jul 2018,
Bethany Mary Phipps - an active director whose contract began on 17 Jul 2018,
Timothy Sean O'farrell - an active director whose contract began on 01 Nov 2024,
Kelly Paul Malone - an inactive director whose contract began on 03 Sep 1999 and was terminated on 01 Nov 2024,
Philipp Gregor Jaser - an inactive director whose contract began on 03 Sep 1999 and was terminated on 13 Apr 2001.
According to our data (last updated on 09 May 2025), this company uses 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: registered, physical).
Up until 28 Jun 2013, 4 K Nel Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address.
BizDb identified other names for this company: from 23 Apr 2001 to 06 Mar 2007 they were named Kkk Malone Limited, from 03 Sep 1999 to 23 Apr 2001 they were named Jaser - Malone Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
O'farrell, Timothy Sean (a director) located at Mapua, Mapua postcode 7005.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'farrell, Bethany Mary - located at Mapua, Mapua.

Addresses

Previous addresses

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 04 Aug 2010 to 28 Jun 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 18 Apr 2004 to 04 Aug 2010

Address: 112 A Rutherford Street, Nelson

Physical address used from 02 Aug 2001 to 02 Aug 2001

Address: Richard Woodhouse, 9 Buxton Square, Nelson

Physical address used from 02 Aug 2001 to 18 Apr 2004

Address: 112 A Rutherford Street, Nelson

Registered address used from 02 Aug 2001 to 18 Apr 2004

Address: 112 A Rutherford Street, Nelson

Registered address used from 12 Apr 2000 to 02 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director O'farrell, Timothy Sean Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 50
Director O'farrell, Bethany Mary Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malone, Kelly Paul Nelson
7011
New Zealand
Individual Malone, Kelly Paul Nelson
7011
New Zealand
Individual Phipps, Bethany Mary Mapua
Mapua
7005
New Zealand
Individual Butson, Karen Wendy Nelson
7011
New Zealand
Directors

Bethany Mary O'farrell - Director

Appointment date: 17 Jul 2018

Address: Mapua, Mapua, 7005 New Zealand

Address used since 10 Jul 2019


Bethany Mary Phipps - Director

Appointment date: 17 Jul 2018

Address: Mapua, Mapua, 7005 New Zealand

Address used since 10 Jul 2019

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 17 Jul 2018


Timothy Sean O'farrell - Director

Appointment date: 01 Nov 2024

Address: Mapua, Mapua, 7005 New Zealand

Address used since 01 Nov 2024


Kelly Paul Malone - Director (Inactive)

Appointment date: 03 Sep 1999

Termination date: 01 Nov 2024

Address: Nelson, 7011 New Zealand

Address used since 27 Jun 2010


Philipp Gregor Jaser - Director (Inactive)

Appointment date: 03 Sep 1999

Termination date: 13 Apr 2001

Address: Nelson,

Address used since 03 Sep 1999

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