Kalmar Holdings Limited, a registered company, was registered on 07 Feb 2000. 9429037370572 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been run by 1 director, named Neville Petrie Fagerlund - an active director whose contract started on 07 Feb 2000.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 16 Banks Avenue, Burwood, Christchurch, 8061 (category: physical, registered).
Kalmar Holdings Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up to 02 Mar 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
16 Banks Avenue, Burwood, Christchurch, 8061 New Zealand
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 23 Mar 2012 to 02 Mar 2016
Address #2: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 22 Mar 2011 to 23 Mar 2012
Address #3: Unit 4/567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 02 Feb 2006 to 22 Mar 2011
Address #4: 12 Main North Road, Papanui, Christchurch
Registered address used from 12 Apr 2000 to 02 Feb 2006
Address #5: 12 Main North Road, Papanui, Christchurch
Physical address used from 07 Feb 2000 to 02 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Fagerlund, Neville Petrie |
Burwood Christchurch 8061 New Zealand |
02 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hankinson, Alison Frances |
Burwood Christchurch 8061 New Zealand |
16 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fagerlund, Neville Petrie |
Burwood Christchurch 8061 New Zealand |
07 Apr 2020 - 07 Apr 2020 |
| Individual | Fagerlund, Neville Petrie |
Richmond Christchurch |
16 Mar 2004 - 16 Mar 2004 |
| Individual | Leggat, James |
Christchurch New Zealand |
16 Mar 2004 - 01 Mar 2016 |
Neville Petrie Fagerlund - Director
Appointment date: 07 Feb 2000
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 14 Mar 2011
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