Kelly Sports Waikato Limited was registered on 06 Jul 2012 and issued a number of 9429030597082. The registered LTD company has been managed by 4 directors: William Mark Innes - an active director whose contract started on 30 Jul 2020,
Kimberley Jane Innes - an inactive director whose contract started on 30 Jul 2020 and was terminated on 31 Jul 2023,
Paul Robert Jamieson - an inactive director whose contract started on 06 Jul 2012 and was terminated on 31 Jul 2020,
Alexander Gordon Saunders - an inactive director whose contract started on 06 Jul 2012 and was terminated on 04 Jun 2015.
As stated in BizDb's database (last updated on 23 Feb 2024), this company uses 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Up to 11 Sep 2015, Kelly Sports Waikato Limited had been using 5 Bengal Street, Khandallah, Wellington as their registered address.
BizDb found previous names used by this company: from 05 Jul 2012 to 04 Oct 2012 they were named Kelly Sport Waikato Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Innes, William Mark (an individual) located at Rd 1, Ngaruawahia postcode 3793. Kelly Sports Waikato Limited was classified as "Sports coaching service - community sport nec" (business classification P821123).
Previous address
Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 06 Jul 2012 to 11 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Innes, William Mark |
Rd 1 Ngaruawahia 3793 New Zealand |
13 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Innes, Kimberly Jane |
Rd 1 Ngaruawahia 3793 New Zealand |
13 Aug 2021 - 22 Sep 2023 |
| Entity | Kelly Group Nz Limited Shareholder NZBN: 9429031484909 Company Number: 2527588 |
Te Aro Wellington 6011 New Zealand |
06 Jul 2012 - 13 Aug 2021 |
| Entity | Kelly Group Nz Limited Shareholder NZBN: 9429031484909 Company Number: 2527588 |
Te Aro Wellington 6011 New Zealand |
06 Jul 2012 - 13 Aug 2021 |
Ultimate Holding Company
William Mark Innes - Director
Appointment date: 30 Jul 2020
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 30 Jul 2020
Kimberley Jane Innes - Director (Inactive)
Appointment date: 30 Jul 2020
Termination date: 31 Jul 2023
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 30 Jul 2020
Paul Robert Jamieson - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 31 Jul 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Sep 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Mar 2014
Alexander Gordon Saunders - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 04 Jun 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Jul 2014
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