Kelmarna Property Holdings Limited, a registered company, was incorporated on 27 Jun 2007. 9429033281544 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Graham Theo Twist - an active director whose contract began on 24 Mar 2010,
Richard Bruce Hudson - an active director whose contract began on 24 Mar 2010,
David Peter Shillson - an active director whose contract began on 12 Feb 2016,
Jeffries Nigel Thomas William - an inactive director whose contract began on 27 Jun 2007 and was terminated on 18 Feb 2011,
Mckenzie Andrew Gordon - an inactive director whose contract began on 27 Jun 2007 and was terminated on 22 Dec 2009.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical).
Kelmarna Property Holdings Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address until 30 Mar 2017.
Past names used by this company, as we managed to find at BizDb, included: from 27 Jun 2007 to 23 Mar 2010 they were named Brikhaus Developments (2007) Limited.
A single entity owns all company shares (exactly 100 shares) - Anj Finance Trustee Limited - located at 6011, Wellington Central, Wellingotn.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 29 Mar 2010 to 30 Mar 2017
Address: C/-kensington Swan, Level 9, 89 The Terrace, Wellington
Registered & physical address used from 22 Jun 2009 to 29 Mar 2010
Address: C/-curtis Mclean Chartered Accountants, L7 234 Wakefield Street, Wellington
Registered & physical address used from 27 Jun 2007 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anj Finance Trustee Limited Shareholder NZBN: 9429033805030 |
Wellington Central Wellingotn 6011 New Zealand |
27 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Merge Jv Limited Shareholder NZBN: 9429033690162 Company Number: 1895259 |
27 Jun 2007 - 27 Jun 2010 | |
| Entity | Merge Jv Limited Shareholder NZBN: 9429033690162 Company Number: 1895259 |
27 Jun 2007 - 27 Jun 2010 |
Graham Theo Twist - Director
Appointment date: 24 Mar 2010
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 20 Aug 2015
Richard Bruce Hudson - Director
Appointment date: 24 Mar 2010
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 02 Jul 2019
Address: Wellington, 6011 New Zealand
Address used since 01 Aug 2012
Address: Wellington, 6011 New Zealand
Address used since 03 Aug 2018
David Peter Shillson - Director
Appointment date: 12 Feb 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 12 Feb 2016
Jeffries Nigel Thomas William - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 18 Feb 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Jun 2007
Mckenzie Andrew Gordon - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 22 Dec 2009
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 27 Jun 2007
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace