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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 |
Addington Christchurch 8011 New Zealand |
06 Jul 2021 - |
Individual | Gardiner, Felicity Ann |
Waikawa Bay Picton New Zealand |
31 Aug 2009 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 |
Addington Christchurch 8011 New Zealand |
06 Jul 2021 - |
Other (Other) | Moody Richard Michael Henry |
Waikawa Bay Picton |
26 Jul 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gardiner, Felicity Ann |
Waikawa Bay Picton New Zealand |
26 Jul 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Moody, Richard Michael Henry |
Waikawa Picton 7220 New Zealand |
26 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Canterbury Trustees Ltd |
119 Armagh Street Christchurch |
31 Aug 2009 - 06 Jul 2021 |
Other | Canterbury Trustees Ltd |
119 Armagh Street Christchurch |
31 Aug 2009 - 06 Jul 2021 |
Other | Felicity Ann Gardiner Family Trust | 26 Jul 2001 - 16 Apr 2009 | |
Other | Null - Felicity Ann Gardiner Family Trust | 26 Jul 2001 - 16 Apr 2009 |
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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