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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stranaghan, Craig Douglas |
Eskdale Napier 4182 New Zealand |
02 Jul 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stranaghan, Simone Laura |
Eskdale Napier 4182 New Zealand |
02 Jul 2003 - |
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
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