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Kalm Nominees Limited

Type: NZ Limited Company (Ltd)
9429032534931
NZBN
2178830
Company Number
Removed
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
123a Pembroke Rd
Northland
Wellington 6012
Other address (Address For Share Register) used since 06 Oct 2008
Harbour City Motor Inn, Cnr Webb & Vistoria Streets
Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 23 Nov 2018
Harbour City Motor Inn, Cnr Webb & Victoria Streets
Te Aro
Wellington 6011
New Zealand
Other address (Address for Records) used since 23 Nov 2018

Kalm Nominees Limited, a removed company, was started on 06 Oct 2008. 9429032534931 is the NZ business number it was issued. "Nominee service" (business classification K641935) is how the company is categorised. This company has been run by 1 director, named Kenneth Alexander Lester Mcneill - an active director whose contract started on 06 Oct 2008.
Last updated on 26 Dec 2023, our database contains detailed information about 8 addresses the company registered, specifically: 42 Richmond Street, Petone, Lower Hutt, 5012 (registered address),
42 Richmond Street, Petone, Lower Hutt, 5012 (physical address),
42 Richmond Street, Petone, Lower Hutt, 5012 (service address),
42 Richmond Street, Petone, Lower Hutt, 5012 (other address) among others.
Kalm Nominees Limited had been using 61 Thorndon Quay,, Pipitea, Wellington as their registered address up to 13 Oct 2021.
A single entity controls all company shares (exactly 1000 shares) - Mcneill, Kenneth Alexander Lester - located at 5012, Petone, Lower Hutt.

Addresses

Other active addresses

Address #4: 61 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used from 13 Oct 2020

Address #5: 42 Richmond Street, Petone, Lower Hutt, 5012 New Zealand

Office & other (Address for Records) & records address used from 05 Oct 2021

Address #6: 245 Karori Rd,, Karori, Wellington, 6147 New Zealand

Postal & delivery address used from 05 Oct 2021

Address #7: 42 Richmond St, Petone, Lower Hutt, 5012 New Zealand

Shareregister & other (Address For Share Register) address used from 05 Oct 2021

Address #8: 42 Richmond Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical & service address used from 13 Oct 2021

Principal place of activity

42 Richmond Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 61 Thorndon Quay,, Pipitea, Wellington, 6011 New Zealand

Registered & physical address used from 21 Oct 2020 to 13 Oct 2021

Address #2: Harbour City Motor Inn, Cnr Webb & Victoria Streets, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 03 Dec 2018 to 21 Oct 2020

Address #3: 123a Pembroke Road, Wilton, Wellington, 6012 New Zealand

Physical & registered address used from 06 Oct 2008 to 03 Dec 2018

Contact info
64 21 2270000
Phone
knmcnll@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcneill, Kenneth Alexander Lester Petone
Lower Hutt
5012
New Zealand
Directors

Kenneth Alexander Lester Mcneill - Director

Appointment date: 06 Oct 2008

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 05 Oct 2021

Address: Pipitea, Wellington, 6011 New Zealand

Address used since 13 Oct 2020

Address: Wilton, Wellington, 6012 New Zealand

Address used since 14 Oct 2009

Address: Mt Cook, Wellington, 6011 New Zealand

Address used since 03 Oct 2019

Address: Mt Cook, Wellington, 6011 New Zealand

Address used since 15 Oct 2019

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