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Kalina Holdings Limited

Type: NZ Limited Company (Ltd)
9429036781850
NZBN
1160124
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Apr 2013

Kalina Holdings Limited, a registered company, was registered on 31 Aug 2001. 9429036781850 is the number it was issued. The company has been supervised by 2 directors: Merle Josephine Chadwick - an active director whose contract began on 31 Aug 2001,
Peter William Chadwick - an inactive director whose contract began on 31 Aug 2001 and was terminated on 03 Mar 2015.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Kalina Holdings Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address until 30 Apr 2013.
A single entity controls all company shares (exactly 200 shares) - Chadwick, Merle Josephine - located at 3110, Ohauiti, Tauranga.

Addresses

Previous address

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 31 Aug 2001 to 30 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Chadwick, Merle Josephine Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chadwick, The Estate Of Peter William Tauranga
Tauranga
3110
New Zealand
Individual Chadwick, Peter William Te Puke 3188

New Zealand
Directors

Merle Josephine Chadwick - Director

Appointment date: 31 Aug 2001

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 05 Mar 2018

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 01 Mar 2016


Peter William Chadwick - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 03 Mar 2015

Address: Te Puke, 3188 New Zealand

Address used since 02 May 2007

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