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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | David Ross Dallas |
Westown New Plymouth 4310 New Zealand |
27 Apr 1998 - |
| Individual | Paul Charles Kalin |
Strandon New Plymouth 4312 New Zealand |
27 Apr 1998 - |
| Individual | Brian Alfons Kalin |
Rd 15 Hawera 4675 New Zealand |
27 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Paul Charles Kalin |
Strandon New Plymouth 4312 New Zealand |
27 Apr 1998 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Hubertus Cornelis Regtien |
Hawera Hawera 4610 New Zealand |
01 May 2012 - |
| Individual | Carol Ann Drought |
Strandon New Plymouth 4312 New Zealand |
27 Apr 1998 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Carol Ann Drought |
Strandon New Plymouth 4312 New Zealand |
27 Apr 1998 - |
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