Kalista Limited, a registered company, was incorporated on 16 Apr 2010. 9429031578844 is the number it was issued. The company has been run by 7 directors: Elaine Morgan - an active director whose contract began on 01 Dec 2010,
Raymond John Harris - an active director whose contract began on 01 Feb 2011,
Graeme Douglas Bowkett - an active director whose contract began on 01 Oct 2011,
Bernard Michael Chote - an active director whose contract began on 12 Feb 2016,
Kerry Grant Mcintosh - an inactive director whose contract began on 29 Sep 2016 and was terminated on 20 Jul 2021.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Victoria Street, Onehunga, Auckland, 1061 (category: physical, registered).
Kalista Limited had been using 48 Domain Crescent, Muriwai Beach, Rd1 Waimauku, Waitakere 0811 as their physical address up to 30 Oct 2013.
A total of 500000 shares are allocated to 4 shareholders (3 groups). The first group includes 43353 shares (8.67 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 422142 shares (84.43 per cent). Finally we have the next share allocation (34505 shares 6.9 per cent) made up of 1 entity.
Previous address
Address: 48 Domain Crescent, Muriwai Beach, Rd1 Waimauku, Waitakere 0811 New Zealand
Physical & registered address used from 16 Apr 2010 to 30 Oct 2013
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 43353 | |||
| Director | Harris, Raymond John |
Stonefields Auckland 1072 New Zealand |
18 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 422142 | |||
| Individual | Bowkett, Robin |
St Heliers Auckland 1071 New Zealand |
18 Apr 2019 - |
| Director | Bowkett, Graeme Douglas |
St Heliers Auckland 1071 New Zealand |
18 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 34505 | |||
| Director | Morgan, Elaine |
Ellerslie Auckland 1051 New Zealand |
18 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Clinton Bernard |
Muriwai Beach Rd1 Waimauku, Waitakere 0811 New Zealand |
16 Apr 2010 - 18 Apr 2019 |
Elaine Morgan - Director
Appointment date: 01 Dec 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Dec 2010
Raymond John Harris - Director
Appointment date: 01 Feb 2011
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Jun 2014
Graeme Douglas Bowkett - Director
Appointment date: 01 Oct 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2011
Bernard Michael Chote - Director
Appointment date: 12 Feb 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2016
Kerry Grant Mcintosh - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 20 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Sep 2016
Gavin Alexander Bush - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 23 Feb 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2011
Clinton Bernard Jones - Director (Inactive)
Appointment date: 16 Apr 2010
Termination date: 01 Oct 2011
Address: Muriwai Beach, Rd1 Waimauku, Waitakere 0811, New Zealand
Address used since 16 Apr 2010
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