Kalin Family Management Limited, a registered company, was registered on 14 Sep 2011. 9429030948280 is the New Zealand Business Number it was issued. "Nominee service" (ANZSIC K641935) is how the company is classified. This company has been run by 7 directors: Paul Follett Carrington - an active director whose contract started on 22 Jun 2012,
Scott Peter Ireland - an active director whose contract started on 01 May 2017,
Christopher Frederick Schurr - an inactive director whose contract started on 01 May 2017 and was terminated on 16 Mar 2021,
Tom Bradley Schurr - an inactive director whose contract started on 01 May 2017 and was terminated on 16 Mar 2021,
Marilyn Joy Davies - an inactive director whose contract started on 14 Sep 2011 and was terminated on 05 May 2017.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Wiremu Road, Rd 37, Okato, 4381 (category: physical, service).
A single entity owns all company shares (exactly 10 shares) - Schurr and Ireland Nominees Limited - located at 4381, Eltham, Eltham.
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 |
Eltham Eltham 4322 New Zealand |
19 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
14 Sep 2011 - 19 May 2017 | |
| Entity | 369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 |
14 Sep 2011 - 19 May 2017 |
Paul Follett Carrington - Director
Appointment date: 22 Jun 2012
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 22 Jun 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
Christopher Frederick Schurr - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 16 Mar 2021
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 May 2017
Tom Bradley Schurr - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 16 Mar 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 May 2017
Marilyn Joy Davies - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 05 May 2017
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 07 Nov 2014
Dion John Herlihy - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 05 May 2017
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 13 Jan 2012
Jamie David Sutherland - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 05 May 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 14 Sep 2011
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