Kelynack Investments Limited, a registered company, was incorporated on 15 Aug 2007. 9429033187754 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Philippa T. - an active director whose contract began on 15 Aug 2007,
Ian T. - an active director whose contract began on 15 Aug 2007,
Nicola Russell - an active director whose contract began on 15 Oct 2015.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Kelynack Investments Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland as their physical address until 22 Aug 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 35 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 35 shares (35 per cent). Finally the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 17 Jul 2009 to 22 Aug 2013
Address: 59 Church Street, Devonport
Registered & physical address used from 15 Aug 2007 to 17 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Turley, Ian David | 15 Aug 2007 - | |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Turley, Philippa Jillian | 15 Aug 2007 - | |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 |
Newmarket Auckland Null 1023 New Zealand |
13 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
15 Aug 2007 - 13 Dec 2012 | |
| Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
15 Aug 2007 - 13 Dec 2012 |
Philippa T. - Director
Appointment date: 15 Aug 2007
Ian T. - Director
Appointment date: 15 Aug 2007
Nicola Russell - Director
Appointment date: 15 Oct 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Oct 2015
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