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Kalyeeda Limited

Type: NZ Limited Company (Ltd)
9429033071541
NZBN
2022683
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 07 Dec 2012

Kalyeeda Limited was started on 05 Nov 2007 and issued a business number of 9429033071541. This registered LTD company has been run by 8 directors: David Warren Turner - an active director whose contract started on 05 Nov 2007,
Matthew James Gallant - an active director whose contract started on 05 Nov 2007,
Sally Ann Gallant - an active director whose contract started on 05 Nov 2007,
Douglas John Turner - an inactive director whose contract started on 05 Nov 2007 and was terminated on 24 Sep 2021,
Marilyn Charmaine Turner - an inactive director whose contract started on 05 Nov 2007 and was terminated on 24 Sep 2021.
As stated in our information (updated on 09 May 2025), the company filed 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, registered).
Up until 07 Dec 2012, Kalyeeda Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their registered address.
A total of 500000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 53162 shares are held by 1 entity, namely:
Stormount Trustee Limited (an entity) located at 504 Wairakei Road, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 10.63% shares (exactly 53162 shares) and includes
Spark-Turner Trustee Limited - located at 504 Wairakei Road, Christchurch.
The 3rd share allotment (106326 shares, 21.27%) belongs to 1 entity, namely:
4 Wins Trustee Limited, located at Burnside, Christchurch (an entity).

Addresses

Previous address

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 05 Nov 2007 to 07 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53162
Entity (NZ Limited Company) Stormount Trustee Limited
Shareholder NZBN: 9429042209171
504 Wairakei Road
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 53162
Entity (NZ Limited Company) Spark-turner Trustee Limited
Shareholder NZBN: 9429042193951
504 Wairakei Road
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 106326
Entity (NZ Limited Company) 4 Wins Trustee Limited
Shareholder NZBN: 9429033764146
Burnside
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 287350
Individual Gallant, Sally Ann Rd 1
Blackball
7871
New Zealand
Individual Gallant, Mathew James Rd 1
Blackball
7871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Marilyn Charmaine Ross
South Westland
Individual Turner, Thomas Mark Ross
South Westland
Individual Turner, Margaret Alice Rakaia Island
R D 3, Leeston
Individual Turner, Douglas John Woodstock
Rd, Oxford
Entity Riverwood Trustee Limited
Shareholder NZBN: 9429033818252
Company Number: 1874422
Burnside
Christchurch
8053
New Zealand
Individual Turner, David Warren Rakaia Island
R D 3, Leeston
Individual Turner, Helen Mary Woodstock
Rd, Oxford
Entity Riverwood Trustee Limited
Shareholder NZBN: 9429033818252
Company Number: 1874422
Burnside
Christchurch
8053
New Zealand
Directors

David Warren Turner - Director

Appointment date: 05 Nov 2007

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 18 Mar 2016


Matthew James Gallant - Director

Appointment date: 05 Nov 2007

Address: Rd 1, Blackball, 7871 New Zealand

Address used since 18 Mar 2016


Sally Ann Gallant - Director

Appointment date: 05 Nov 2007

Address: Rd 1, Blackball, 7871 New Zealand

Address used since 18 Mar 2016


Douglas John Turner - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 24 Sep 2021

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 21 Mar 2019

Address: R D, Oxford, 7495 New Zealand

Address used since 18 Mar 2016


Marilyn Charmaine Turner - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 24 Sep 2021

Address: Ross, South Westland, 7812 New Zealand

Address used since 18 Mar 2016


Helen Mary Turner - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 24 Sep 2021

Address: Rd, Oxford, 7495 New Zealand

Address used since 18 Mar 2016

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 21 Mar 2019


Thomas Mark Turner - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 24 Sep 2021

Address: Ross, South Westland, 7812 New Zealand

Address used since 18 Mar 2016


Margaret Alice Turner - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 24 Sep 2021

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 18 Mar 2016

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