Kelmarvan Holdings Limited, a registered company, was started on 05 Aug 2003. 9429035846864 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been managed by 4 directors: Shirley Margaret Collins - an active director whose contract began on 30 Oct 2023,
Gordon Mark Miskelly - an active director whose contract began on 30 Oct 2023,
Winston Miskelly - an inactive director whose contract began on 05 Aug 2003 and was terminated on 30 Oct 2023,
Dorothy Margaret Miskelly - an inactive director whose contract began on 05 Aug 2003 and was terminated on 11 Aug 2022.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Foley Drive, Springfield, Rotorua, 3015 (category: postal, office).
Kelmarvan Holdings Limited had been using 3 Castleton Drive, Howick, Auckland as their registered address up until 05 Feb 2009.
A single entity owns all company shares (exactly 100 shares) - Miskelly, Winston - located at 3015, Howick, Auckland.
Other active addresses
Address #4: 3 Castleton Drive, Howick, Auckland, 2014 New Zealand
Postal address used from 09 Feb 2023
Address #5: 26 Foley Drive, Springfield, Rotorua, 3015 New Zealand
Registered address used from 08 Nov 2023
Address #6: 26 Foley Drive, Springfield, Rotorua, 3015 New Zealand
Postal & office & delivery address used from 02 Feb 2024
Principal place of activity
3 Castleton Drive, Howick, Auckland, 2014 New Zealand
Previous address
Address #1: 3 Castleton Drive, Howick, Auckland
Registered & physical address used from 05 Aug 2003 to 05 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Miskelly, Winston |
Howick Auckland 2014 New Zealand |
05 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miskelly, Dorothy Margaret |
Howick Auckland |
05 Aug 2003 - 11 Sep 2022 |
Shirley Margaret Collins - Director
Appointment date: 30 Oct 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 30 Oct 2023
Gordon Mark Miskelly - Director
Appointment date: 30 Oct 2023
Address: Avondale, Auckland, 0600 New Zealand
Address used since 30 Oct 2023
Winston Miskelly - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 30 Oct 2023
Address: Howick, Manukau, 2014 New Zealand
Address used since 11 Feb 2010
Dorothy Margaret Miskelly - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 11 Aug 2022
Address: Howick, Manukau, 2014 New Zealand
Address used since 11 Feb 2010
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