Kalmia Investments Limited, a registered company, was registered on 23 Feb 2005. 9429034929124 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Gavin Perry Morris - an active director whose contract began on 20 Jan 2025,
Gareth Lynch - an active director whose contract began on 20 Jan 2025,
Shae Lightwood Morris - an active director whose contract began on 21 Jan 2025,
Paul James Corbett - an inactive director whose contract began on 23 Feb 2005 and was terminated on 21 Jan 2025.
Updated on 05 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: 47 Manaia Road, Tairua, Tairua, 3508 (registered address),
47 Manaia Road, Tairua, Tairua, 3508 (service address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (physical address).
Kalmia Investments Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address up to 12 Sep 2024.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the 3rd share allotment (500 shares 50%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 29 Mar 2005 to 12 Sep 2024
Address #2: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamiki, Auckland
Physical & registered address used from 23 Feb 2005 to 29 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Lynch, Gareth |
Grey Lynn Auckland 1021 New Zealand |
21 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Lightwood Morris, Shae |
Grey Lynn Auckland 1021 New Zealand |
21 Jan 2025 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Sir George Grey Hotel Limited Shareholder NZBN: 9429047524385 |
Tairua Tairua 3508 New Zealand |
21 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bbd Trading Limited Shareholder NZBN: 9429034928059 Company Number: 1604650 |
Rd 2 Drury 2578 New Zealand |
23 Feb 2005 - 21 Jan 2025 |
Ultimate Holding Company
Gavin Perry Morris - Director
Appointment date: 20 Jan 2025
Address: Tairua, Tairua, 3508 New Zealand
Address used since 20 Jan 2025
Gareth Lynch - Director
Appointment date: 20 Jan 2025
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Jan 2025
Shae Lightwood Morris - Director
Appointment date: 21 Jan 2025
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Jan 2025
Paul James Corbett - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 21 Jan 2025
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 31 Jul 2007
Address: Rd 2, Drury, 2578 New Zealand
Address used since 20 Jun 2018
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