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Paul Kalin Contracting Limited

Type: NZ Limited Company (Ltd)
9429037864880
NZBN
904079
Company Number
Registered
Company Status
Current address
123 Kearin Road
Rd 11
Hawera 4671
New Zealand
Physical address used since 11 Mar 2011
9 Kowhai Street
Strandon
New Plymouth 4312
New Zealand
Registered address used since 17 Jun 2020

Paul Kalin Contracting Limited, a registered company, was registered on 27 Apr 1998. 9429037864880 is the NZBN it was issued. The company has been supervised by 2 directors: Paul Charles Kalin - an active director whose contract began on 27 Apr 1998,
Carol Ann Drought - an active director whose contract began on 07 May 2002.
Updated on 07 Jan 2021, our database contains detailed information about 2 addresses this company uses, namely: 9 Kowhai Street, Strandon, New Plymouth, 4312 (registered address),
123 Kearin Road, Rd 11, Hawera, 4671 (physical address).
Paul Kalin Contracting Limited had been using 123 Kearin Road, Rd 11, Hawera as their registered address until 17 Jun 2020.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group includes 49 shares (49%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (49 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 123 Kearin Road, Rd 11, Hawera, 4671 New Zealand

Registered address used from 11 Mar 2011 to 17 Jun 2020

Address #2: Kearin Road, R D 11, Hawera New Zealand

Physical & registered address used from 17 Jan 2001 to 11 Mar 2011

Address #3: Normanby Road, R D 28, Manaia

Registered & physical address used from 17 Jan 2001 to 17 Jan 2001

Address #4: Normanby Road, R D 28, Manaia

Registered address used from 12 Apr 2000 to 17 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual David Ross Dallas Westown
New Plymouth
4310
New Zealand
Individual Paul Charles Kalin Strandon
New Plymouth
4312
New Zealand
Individual Brian Alfons Kalin Rd 15
Hawera
4675
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paul Charles Kalin Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Hubertus Cornelis Regtien Hawera
Hawera
4610
New Zealand
Individual Carol Ann Drought Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Carol Ann Drought Strandon
New Plymouth
4312
New Zealand
Directors

Paul Charles Kalin - Director

Appointment date: 27 Apr 1998

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 09 Jun 2020

Address: Rd 11, Hawera, 4671 New Zealand

Address used since 03 Mar 2011

Address: Rd 11, Manaia, 4671 New Zealand

Address used since 04 Sep 2017


Carol Ann Drought - Director

Appointment date: 07 May 2002

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 09 Jun 2020

Address: Rd 11, Hawera, 4671 New Zealand

Address used since 03 Mar 2011

Address: Rd 11, Manaia, 4671 New Zealand

Address used since 04 Sep 2017