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Kalluk Limited

Type: NZ Limited Company (Ltd)
9429036873784
NZBN
1143308
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
144 Howsons Road
R.d.5
Rangiora 7475, North Canterbury
Records & other (Address for Records) address used since 05 Aug 2008
144 Howsons Road
R.d.5
Rangiora 7475, North Canterbury New Zealand
Physical & service address used since 12 Aug 2008
144 Howsons Road
R.d.5
Rangiora , North Canterbury 7475
New Zealand
Office & delivery address used since 05 Nov 2019

Kalluk Limited was incorporated on 15 Jun 2001 and issued a number of 9429036873784. This registered LTD company has been run by 5 directors: John Roger Jones - an active director whose contract began on 15 Jun 2001,
Michael Kenneth Jones - an inactive director whose contract began on 15 Jun 2001 and was terminated on 06 Sep 2016,
Lynette Mary Jones - an inactive director whose contract began on 15 Jun 2001 and was terminated on 19 Mar 2015,
Kenneth Roger Jones - an inactive director whose contract began on 15 Jun 2001 and was terminated on 25 Aug 2011,
Craig Paul Jones - an inactive director whose contract began on 15 Jun 2001 and was terminated on 31 Aug 2010.
According to our database (updated on 26 Feb 2024), this company uses 1 address: 144 Howsons Road, R.d.5, Rangiora , North Canterbury, 7475 (types include: office, postal).
Up to 12 Aug 2008, Kalluk Limited had been using 144 Howsons Road, R.d.5, Rangiora 7475, North Canterbury as their registered address.
A total of 10000 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Jones, Lynette Mary (an individual) located at Rd 5, Rangiora postcode 7475.
The second group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Jones, Kenneth Roger - located at Rd 5, Rangiora.
The 3rd share allocation (2000 shares, 20%) belongs to 2 entities, namely:
Jones, Kenneth Roger, located at Rd 5, Rangiora (an individual),
Jones, Lynette Mary, located at Rd 5, Rangiora (an individual).

Addresses

Other active addresses

Address #4: 144, Howsons Road, R.d.5, Rangiora, North Canterbury, 7475 New Zealand

Postal address used from 05 Nov 2019

Principal place of activity

144 Howsons Road, R.d.5, Rangiora , North Canterbury, 7475 New Zealand


Previous addresses

Address #1: 144 Howsons Road, R.d.5, Rangiora 7475, North Canterbury New Zealand

Registered address used from 12 Aug 2008 to 12 Aug 2008

Address #2: 144 Howsons Road, R D 1, Rangiora

Registered address used from 14 Oct 2002 to 12 Aug 2008

Address #3: 144 Howsons Road, R D 1, Rangiora

Physical address used from 11 Oct 2002 to 12 Aug 2008

Address #4: 58 Birchfield Avenue, Christchurch

Physical address used from 15 Jun 2001 to 11 Oct 2002

Address #5: 58 Birchfield Avenue, Christchurch

Registered address used from 15 Jun 2001 to 14 Oct 2002

Contact info
64 03 3125959
05 Nov 2019 Phone
kalluk@farmside.co.nz
05 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 05 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Jones, Lynette Mary Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Jones, Kenneth Roger Rd 5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Jones, Kenneth Roger Rd 5
Rangiora
7475
New Zealand
Individual Jones, Lynette Mary Rd 5
Rangiora
7475
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Jones, John Roger Ross
Ross
7812
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Jones, Craig Paul Rd 5
Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Michael Kenneth Rd 3
Amberley
7483
New Zealand
Directors

John Roger Jones - Director

Appointment date: 15 Jun 2001

Address: Woodville, Palmerston North, 4920 New Zealand

Address used since 10 Oct 2018

Address: Kaniere, Hokitika, 7811 New Zealand

Address used since 08 Sep 2015


Michael Kenneth Jones - Director (Inactive)

Appointment date: 15 Jun 2001

Termination date: 06 Sep 2016

Address: Aranui, Christchurch, 8061 New Zealand

Address used since 23 Aug 2006

Address: Rd 3, Amberly, 7483 New Zealand

Address used since 26 Aug 2013


Lynette Mary Jones - Director (Inactive)

Appointment date: 15 Jun 2001

Termination date: 19 Mar 2015

Address: Rd5, Rangiora, North Canterbury, 7475 New Zealand

Address used since 27 Aug 2012

Address: Rd5, Rangiora, North Canterbury, 7475 New Zealand

Address used since 27 Aug 2012


Kenneth Roger Jones - Director (Inactive)

Appointment date: 15 Jun 2001

Termination date: 25 Aug 2011

Address: Rd5, Cust, North Canterbury, 7475 New Zealand

Address used since 27 Aug 2012

Address: R.d.1, Rangiora,

Address used since 16 Aug 2001


Craig Paul Jones - Director (Inactive)

Appointment date: 15 Jun 2001

Termination date: 31 Aug 2010

Address: Rd5, Rangiora, 7475 New Zealand

Address used since 27 Aug 2012

Address: R.d.5, Rangiora 7475, Northday,

Address used since 15 Jun 2001

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