Kelman & Co Limited

Kelman & Co Limited was started on 27 Oct 2010 and issued an NZ business identifier of 9429031329033. This registered LTD company has been managed by 2 directors: Simon Rogan - an active director whose contract began on 27 Oct 2010,
Peter Esmond Farrell - an inactive director whose contract began on 20 Jan 2011 and was terminated on 10 Apr 2015.
As stated in BizDb's data (updated on 01 Apr 2024), the company uses 2 addresses: 112 Gladstone Road, Parnell, Auckland, 1052 (office address),
62 Waimarie Street, St Heliers, Auckland, 1071 (physical address),
62 Waimarie Street, St Heliers, Auckland, 1071 (registered address),
62 Waimarie Street, St Heliers, Auckland, 1071 (service address) among others.
Until 17 Aug 2021, Kelman & Co Limited had been using 112 Gladstone Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Rogan, Simon (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Farrell, Peter Esmond - located at Rotorua, Rotorua.

Principal place of activity

112 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 112 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Oct 2017 to 17 Aug 2021

Address #2: Unit E, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 21 Nov 2011 to 25 Oct 2017

Address #3: 273 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 27 Oct 2010 to 21 Nov 2011

Simon Rogan - Director

Appointment date: 27 Oct 2010

Peter Esmond Farrell - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 10 Apr 2015