Kelly Club Greenacres Limited was started on 09 Jun 2010 and issued a number of 9429031515955. The registered LTD company has been supervised by 4 directors: Paul Robert Jamieson - an active director whose contract began on 19 Sep 2013,
Alexander Gordon Saunders - an inactive director whose contract began on 16 Feb 2011 and was terminated on 04 Jun 2015,
Johanna Frances Murray - an inactive director whose contract began on 09 Jun 2010 and was terminated on 24 Nov 2011,
Duncan Murray - an inactive director whose contract began on 09 Jun 2010 and was terminated on 16 Feb 2011.
According to our database (last updated on 23 May 2025), the company filed 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up until 18 Nov 2015, Kelly Club Greenacres Limited had been using 5 Bengal Street, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kelly Group Nz Limited (an entity) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 30 Nov 2011 to 18 Nov 2015
Address: C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt New Zealand
Physical & registered address used from 09 Jun 2010 to 30 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kelly Group Nz Limited Shareholder NZBN: 9429031484909 |
Te Aro Wellington 6011 New Zealand |
01 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kelly Club Greenacres Limited Shareholder NZBN: 9429031515955 Company Number: 2501511 |
16 Mar 2011 - 08 Apr 2011 | |
| Entity | Kelly Club Russell Street Limited Shareholder NZBN: 9429031412520 Company Number: 3070548 |
08 Apr 2011 - 01 Aug 2013 | |
| Individual | Kerr, Robert James Mckenzie |
Tawa Wellington New Zealand |
09 Jun 2010 - 16 Mar 2011 |
| Entity | Kelly Club Greenacres Limited Shareholder NZBN: 9429031515955 Company Number: 2501511 |
16 Mar 2011 - 08 Apr 2011 | |
| Entity | Kelly Club Russell Street Limited Shareholder NZBN: 9429031412520 Company Number: 3070548 |
08 Apr 2011 - 01 Aug 2013 | |
| Individual | Saunders, Alexander Gordon |
Whitby Porirua 5024 New Zealand |
16 Mar 2011 - 01 Aug 2013 |
| Individual | Murray, Johanna Frances |
Tawa Wellington New Zealand |
09 Jun 2010 - 22 Nov 2011 |
| Individual | Murray, Duncan |
Tawa Wellington New Zealand |
09 Jun 2010 - 16 Mar 2011 |
| Individual | Smallbone, Brent Maxwell |
Plimmerton New Zealand |
09 Jun 2010 - 16 Mar 2011 |
Ultimate Holding Company
Paul Robert Jamieson - Director
Appointment date: 19 Sep 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Nov 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Mar 2014
Alexander Gordon Saunders - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 04 Jun 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Nov 2014
Johanna Frances Murray - Director (Inactive)
Appointment date: 09 Jun 2010
Termination date: 24 Nov 2011
Address: Tawa, Wellington, New Zealand
Address used since 09 Jun 2010
Duncan Murray - Director (Inactive)
Appointment date: 09 Jun 2010
Termination date: 16 Feb 2011
Address: Tawa, Wellington, New Zealand
Address used since 09 Jun 2010
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