Kelyn Holdings Limited was started on 15 Sep 2005 and issued an NZ business number of 9429034574256. This registered LTD company has been supervised by 2 directors: Lynda Kay Megson - an active director whose contract began on 15 Sep 2005,
Kelvin Chesters Megson - an active director whose contract began on 15 Sep 2005.
According to our database (updated on 17 Apr 2024), the company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 11 Nov 2021, Kelyn Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Megson, Kelvin Chesters (an individual) located at Mairehau, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Megson, Lynda Kay - located at Mairehau, Christchurch.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Apr 2019 to 11 Nov 2021
Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Feb 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Feb 2014 to 21 Feb 2017
Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Apr 2011 to 07 Feb 2014
Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 15 Sep 2005 to 05 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Megson, Kelvin Chesters |
Mairehau Christchurch 8052 New Zealand |
15 Sep 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Megson, Lynda Kay |
Mairehau Christchurch 8052 New Zealand |
15 Sep 2005 - |
Lynda Kay Megson - Director
Appointment date: 15 Sep 2005
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 15 Feb 2016
Kelvin Chesters Megson - Director
Appointment date: 15 Sep 2005
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 15 Feb 2016
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