Kialoa Nominees Limited, a registered company, was registered on 16 Jun 2009. 9429032210927 is the number it was issued. The company has been supervised by 3 directors: Graeme Charles Olding - an active director whose contract began on 19 Dec 2023,
William Brian Michael Hale - an active director whose contract began on 19 Dec 2023,
Arthur William Young - an inactive director whose contract began on 16 Jun 2009 and was terminated on 19 Dec 2023.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 103 Carlton Road Road, Newmarket, Auckland, 1023 (type: registered, physical).
Kialoa Nominees Limited had been using Level 1/ 3 Owens Road, Epsom, Auckland as their registered address until 19 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Olding, Graeme Charles - located at 1023, Mangere Bridge, Auckland.
Previous addresses
Address: Level 1/ 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Feb 2015 to 19 Mar 2018
Address: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 09 Feb 2015 to 18 Feb 2015
Address: C/-chapman Tripp, 23 Albert Street, Auckland 1140 New Zealand
Physical & registered address used from 16 Jun 2009 to 09 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Olding, Graeme Charles |
Mangere Bridge Auckland 2022 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 |
Auckland 1010 New Zealand |
16 Jun 2009 - 20 Dec 2023 |
Ultimate Holding Company
Graeme Charles Olding - Director
Appointment date: 19 Dec 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Dec 2023
William Brian Michael Hale - Director
Appointment date: 19 Dec 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Dec 2023
Arthur William Young - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 19 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Jun 2009
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