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Narillian Investments Limited

Type: NZ Limited Company (Ltd)
9429040895086
NZBN
20818
Company Number
Registered
Company Status
Current address
12 Victoria Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 06 Mar 2015

Narillian Investments Limited, a registered company, was registered on 29 Mar 1968. 9429040895086 is the NZ business number it was issued. This company has been managed by 4 directors: Ilone Frances Kelly - an active director whose contract began on 12 Feb 2004,
Michael Lachlan Kelly - an active director whose contract began on 12 Feb 2004,
Michael John Kelly - an inactive director whose contract began on 29 Mar 1968 and was terminated on 04 Nov 2015,
Mary Kelly - an inactive director whose contract began on 29 Mar 1968 and was terminated on 27 Dec 2003.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Narillian Investments Limited had been using C/-O'fee & Associates Limited, 12 Victoria Avenue, Palmerston North as their registered address up until 06 Mar 2015.
Past names for this company, as we found at BizDb, included: from 29 Mar 1968 to 21 Aug 1991 they were called M J & M Kelly Ltd.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Sep 2011 to 06 Mar 2015

Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand

Registered & physical address used from 01 Apr 2009 to 07 Sep 2011

Address: 12 Victoria Avenue, Palmerston North

Physical & registered address used from 05 Sep 2007 to 01 Apr 2009

Address: Level 2, Nzi House, 25 The Sqaure, Palmerston North

Registered address used from 07 May 1996 to 05 Sep 2007

Address: Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Physical address used from 30 Apr 1996 to 05 Sep 2007

Address: Ian G Donald, Level 2,n Z I House, 25 The Square, Palmerston North

Physical address used from 29 Nov 1994 to 30 Apr 1996

Address: State Insurance Building, Rangitikei Street, Palmerston North

Registered address used from 21 May 1993 to 07 May 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kelly, Ilone Frances Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kelly, Michael Lachlan Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Michael John New Plymouth
New Plymouth
4310
New Zealand
Individual Kelly, Mary R D 5
Fielding
Directors

Ilone Frances Kelly - Director

Appointment date: 12 Feb 2004

Address: Levin, Levin, 5510 New Zealand

Address used since 27 Feb 2014

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 27 Feb 2014


Michael Lachlan Kelly - Director

Appointment date: 12 Feb 2004

Address: Levin, Levin, 5510 New Zealand

Address used since 26 Feb 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 26 Feb 2015


Michael John Kelly - Director (Inactive)

Appointment date: 29 Mar 1968

Termination date: 04 Nov 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 26 Feb 2015


Mary Kelly - Director (Inactive)

Appointment date: 29 Mar 1968

Termination date: 27 Dec 2003

Address: R D 5, Fielding,

Address used since 29 Mar 1968

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