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Kalgoorlie Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429036830602
NZBN
1151407
Company Number
Registered
Company Status
Current address
5 Waimarama Street
Waikawa
Picton 7220
New Zealand
Physical & registered & service address used since 01 Aug 2018

Kalgoorlie Holdings (Nz) Limited, a registered company, was started on 26 Jul 2001. 9429036830602 is the number it was issued. This company has been run by 3 directors: Richard Michael Henry Moody - an active director whose contract started on 03 Dec 2001,
Felicity Ann Gardiner - an active director whose contract started on 28 Jan 2002,
Craig Murray Weir - an inactive director whose contract started on 26 Jul 2001 and was terminated on 03 Dec 2001.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Waimarama Street, Waikawa, Picton, 7220 (types include: physical, registered).
Kalgoorlie Holdings (Nz) Limited had been using 59 High Street, Blenheim as their physical address up to 01 Aug 2018.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 59 High Street, Blenheim, 7201 New Zealand

Physical & registered address used from 12 Aug 2015 to 01 Aug 2018

Address: 37 B High Street, Picton 7220 New Zealand

Registered & physical address used from 23 Apr 2009 to 12 Aug 2015

Address: Balmoral Downs, 157 Cascade Rd, Culverden

Registered address used from 11 Mar 2002 to 23 Apr 2009

Address: Balmoral Downs, 157 Cascade Road, Culverden

Physical address used from 11 Mar 2002 to 23 Apr 2009

Address: 140 Steffens Road, Rd, Rangiora

Registered address used from 26 Jul 2001 to 11 Mar 2002

Address: 42 Moorhouse Street, Morrinsville

Physical address used from 26 Jul 2001 to 11 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Wf Trustees 2016 Limited
Shareholder NZBN: 9429042148432
Addington
Christchurch
8011
New Zealand
Individual Gardiner, Felicity Ann Waikawa Bay
Picton

New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Wf Trustees 2016 Limited
Shareholder NZBN: 9429042148432
Addington
Christchurch
8011
New Zealand
Other (Other) Moody Richard Michael Henry Waikawa Bay
Picton
Shares Allocation #3 Number of Shares: 1
Individual Gardiner, Felicity Ann Waikawa Bay
Picton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Moody, Richard Michael Henry Waikawa
Picton
7220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Canterbury Trustees Ltd 119 Armagh Street
Christchurch
Other Canterbury Trustees Ltd 119 Armagh Street
Christchurch
Other Felicity Ann Gardiner Family Trust
Other Null - Felicity Ann Gardiner Family Trust
Directors

Richard Michael Henry Moody - Director

Appointment date: 03 Dec 2001

Address: Waikawa, Picton, 7220 New Zealand

Address used since 29 Jul 2013


Felicity Ann Gardiner - Director

Appointment date: 28 Jan 2002

Address: Waikawa Bay, Picton, 7220 New Zealand

Address used since 04 Aug 2015


Craig Murray Weir - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 03 Dec 2001

Address: Rd, Rangiora,

Address used since 26 Jul 2001

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