Kalin Family Trustees Limited was launched on 22 May 2012 and issued an NZBN of 9429030685390. This registered LTD company has been supervised by 9 directors: Scott Peter Ireland - an active director whose contract began on 01 May 2017,
Floyd Harrison Wicksteed - an active director whose contract began on 27 Apr 2021,
Ken Bruce Vazey - an active director whose contract began on 27 Apr 2021,
Tom Bradley Schurr - an inactive director whose contract began on 01 May 2017 and was terminated on 23 Mar 2021,
Christopher Frederick Schurr - an inactive director whose contract began on 01 May 2017 and was terminated on 19 Jan 2021.
As stated in BizDb's information (updated on 08 Apr 2024), the company registered 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (types include: physical, registered).
Until 07 Jun 2017, Kalin Family Trustees Limited had been using 46 King Street, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kalin, Barbara (an individual) located at Rd 4, New Plymouth postcode 4374.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kalin, Vincent Thomas - located at Rd 4, New Plymouth.
Previous address
Address: 46 King Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 22 May 2012 to 07 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kalin, Barbara |
Rd 4 New Plymouth 4374 New Zealand |
22 May 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kalin, Vincent Thomas |
Rd 4 New Plymouth 4374 New Zealand |
22 May 2012 - |
Scott Peter Ireland - Director
Appointment date: 01 May 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2017
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 May 2017
Floyd Harrison Wicksteed - Director
Appointment date: 27 Apr 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 27 Apr 2021
Ken Bruce Vazey - Director
Appointment date: 27 Apr 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Apr 2021
Tom Bradley Schurr - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 23 Mar 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 May 2017
Christopher Frederick Schurr - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 19 Jan 2021
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 May 2017
Marilyn Joy Davies - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 01 May 2017
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 05 Jun 2014
Jamie David Sutherland - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 01 May 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 22 May 2012
Dion John Herlihy - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 01 May 2017
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 22 May 2012
Peter Michael Blackbourn - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 01 Jul 2015
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 22 May 2012
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