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: Matthew James Gallant - an active director whose contract started on 05 Nov 2007,
David Warren Turner - an active director whose contract started on 05 Nov 2007,
Sally Ann Gallant - an active director whose contract started on 05 Nov 2007,
Marilyn Charmaine Turner - an inactive director whose contract started on 05 Nov 2007 and was terminated on 24 Sep 2021,
Thomas Mark 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 02 Apr 2024), 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 5 groups (7 shareholders in total). When considering the first group, 62500 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 12.5% shares (exactly 62500 shares) and includes
Spark-Turner Trustee Limited - located at 504 Wairakei Road, Christchurch.
The 3rd share allotment (125000 shares, 25%) belongs to 1 entity, namely:
4 Wins Trustee Limited, located at Burnside, Christchurch (an entity).
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
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62500 | |||
| Entity (NZ Limited Company) | Stormount Trustee Limited Shareholder NZBN: 9429042209171 |
504 Wairakei Road Christchurch 8053 New Zealand |
04 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 62500 | |||
| Entity (NZ Limited Company) | Spark-turner Trustee Limited Shareholder NZBN: 9429042193951 |
504 Wairakei Road Christchurch 8053 New Zealand |
04 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 125000 | |||
| Entity (NZ Limited Company) | 4 Wins Trustee Limited Shareholder NZBN: 9429033764146 |
Burnside Christchurch 8053 New Zealand |
05 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 200000 | |||
| Individual | Gallant, Sally Ann |
Rd 1 Blackball 7871 New Zealand |
05 Nov 2007 - |
| Individual | Gallant, Mathew James |
Rd 1 Blackball 7871 New Zealand |
05 Nov 2007 - |
| Shares Allocation #5 Number of Shares: 50000 | |||
| Individual | Turner, Marilyn Charmaine |
Ross South Westland |
05 Nov 2007 - |
| Individual | Turner, Thomas Mark |
Ross South Westland |
05 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Douglas John |
Woodstock Rd, Oxford |
05 Nov 2007 - 27 Jun 2010 |
| Entity | Riverwood Trustee Limited Shareholder NZBN: 9429033818252 Company Number: 1874422 |
Burnside Christchurch 8053 New Zealand |
05 Nov 2007 - 04 Feb 2020 |
| Individual | Turner, David Warren |
Rakaia Island R D 3, Leeston |
05 Nov 2007 - 27 Jun 2010 |
| Individual | Turner, Helen Mary |
Woodstock Rd, Oxford |
05 Nov 2007 - 05 Nov 2007 |
| Individual | Turner, Margaret Alice |
Rakaia Island R D 3, Leeston |
05 Nov 2007 - 27 Jun 2010 |
| Entity | Riverwood Trustee Limited Shareholder NZBN: 9429033818252 Company Number: 1874422 |
Burnside Christchurch 8053 New Zealand |
05 Nov 2007 - 04 Feb 2020 |
Matthew James Gallant - Director
Appointment date: 05 Nov 2007
Address: Rd 1, Blackball, 7871 New Zealand
Address used since 18 Mar 2016
David Warren Turner - Director
Appointment date: 05 Nov 2007
Address: Rd 3, Leeston, 7683 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
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
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
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
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
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
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