Kelmarna Trading Limited, a registered company, was started on 20 Nov 2009. 9429031753586 is the NZ business number it was issued. The company has been run by 3 directors: Richard Bruce Hudson - an active director whose contract started on 20 Nov 2009,
Graham Theo Twist - an active director whose contract started on 24 Mar 2010,
Brent Vernon Matchett - an inactive director whose contract started on 26 May 2010 and was terminated on 14 Mar 2013.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Kelmarna Trading Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up to 30 Mar 2017.
Former names used by this company, as we identified at BizDb, included: from 20 Nov 2009 to 16 Mar 2010 they were called Shelf Company Twelve Limited.
One entity controls all company shares (exactly 100 shares) - Kelmarna Property Holdings Limited - located at 6011, Wellington.
Previous address
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 20 Nov 2009 to 30 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kelmarna Property Holdings Limited Shareholder NZBN: 9429033281544 |
Wellington 6011 New Zealand |
22 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Richard Bruce |
Lower Hutt |
20 Nov 2009 - 27 Jun 2010 |
Richard Bruce Hudson - Director
Appointment date: 20 Nov 2009
Address: Wellington, 6011 New Zealand
Address used since 02 Mar 2018
Address: Wellington, 6011 New Zealand
Address used since 07 Mar 2012
Graham Theo Twist - Director
Appointment date: 24 Mar 2010
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 09 Mar 2016
Brent Vernon Matchett - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 14 Mar 2013
Address: Burswood Estate, Botany Downs, Auckland 2013,
Address used since 26 May 2010
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street