Kelly & Warne Holdings Limited, a registered company, was incorporated on 03 Apr 2008. 9429032866445 is the NZ business identifier it was issued. "Commercial property body corporates" (ANZSIC L671220) is how the company is categorised. The company has been managed by 2 directors: Joanna Margaret Kelly - an active director whose contract began on 03 Apr 2008,
Katherine Louise Warne - an active director whose contract began on 03 Apr 2008.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (category: physical, registered).
Kelly & Warne Holdings Limited had been using 62 Longhurst Terrace, Cashmere, Christchurch 8022 as their registered address up until 21 Oct 2009.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Previous address
Address: 62 Longhurst Terrace, Cashmere, Christchurch 8022
Registered & physical address used from 03 Apr 2008 to 21 Oct 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Warne, Katherine Louise |
Rd 2 Kaiapoi 7692 New Zealand |
03 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kelly, Joanna Margaret |
Cashmere Christchurch 8022 New Zealand |
03 Apr 2008 - |
Joanna Margaret Kelly - Director
Appointment date: 03 Apr 2008
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Apr 2008
Katherine Louise Warne - Director
Appointment date: 03 Apr 2008
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 06 May 2013
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