Kelly Club Stonefields Limited, a registered company, was registered on 20 Nov 2012. 9429030435667 is the number it was issued. "Child care service" (ANZSIC Q871010) is how the company was categorised. This company has been supervised by 3 directors: Gordon Bruce Mackinven - an active director whose contract began on 20 Nov 2012,
Celia Lindsay Mackinven - an active director whose contract began on 20 Nov 2012,
Alexander Gordon Saunders - an inactive director whose contract began on 26 Nov 2013 and was terminated on 04 Jun 2015.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 1, 8 Skinner Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mackinven, Celia Lindsay |
Mount Wellington Auckland 1060 New Zealand |
20 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mackinven, Gordon Bruce |
Mount Wellington Auckland 1060 New Zealand |
20 Nov 2012 - |
Gordon Bruce Mackinven - Director
Appointment date: 20 Nov 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Nov 2012
Celia Lindsay Mackinven - Director
Appointment date: 20 Nov 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Nov 2012
Alexander Gordon Saunders - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 04 Jun 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 26 Nov 2013
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