Shortcuts

Kelmarna Holdings Limited

Type: NZ Limited Company (Ltd)
9429035921097
NZBN
1335297
Company Number
Registered
Company Status
Current address
45 Heipipi Drive
Eskdale
Napier 4182
New Zealand
Registered & physical & service address used since 19 Jan 2016

Kelmarna Holdings Limited, a registered company, was registered on 02 Jul 2003. 9429035921097 is the number it was issued. This company has been run by 2 directors: Craig Douglas Stranaghan - an active director whose contract began on 02 Jul 2003,
Simone Laura Stranaghan - an active director whose contract began on 02 Jul 2003.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 45 Heipipi Drive, Eskdale, Napier, 4182 (type: registered, physical).
Kelmarna Holdings Limited had been using 8 Kimpton Road, Brookby Rd1, Manurewa 2576, Auckland as their physical address up to 19 Jan 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 8 Kimpton Road, Brookby Rd1, Manurewa 2576, Auckland New Zealand

Physical & registered address used from 05 Jul 2006 to 19 Jan 2016

Address: 4 Kimpton Road, Brookby, Manukau City

Registered & physical address used from 02 Jul 2003 to 05 Jul 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stranaghan, Craig Douglas Eskdale
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stranaghan, Simone Laura Eskdale
Napier
4182
New Zealand
Directors

Craig Douglas Stranaghan - Director

Appointment date: 02 Jul 2003

Address: Eskdale, Napier, 4182 New Zealand

Address used since 11 Jan 2016


Simone Laura Stranaghan - Director

Appointment date: 02 Jul 2003

Address: Eskdale, Napier, 4182 New Zealand

Address used since 11 Jan 2016

Nearby companies

Avantogo Tours Limited
45 Heipipi Drive

Jonodenvic Limited
37 Esk View Road

De Barre & Co Limited
35 Esk View Road

Hospitality Licensing Limited
10 Heipipi Drive

The Genesis Design Works Limited
24 Heipipi Drive

Mangatarata Properties Limited
757 Main North Road