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Killarney Capital Limited

Type: NZ Limited Company (Ltd)
9429038665684
NZBN
634969
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
1215 Maraekakaho Road
Hastings 4153
New Zealand
Registered & physical address used since 15 Apr 2011
Po Box 2308
Hastings 4156
New Zealand
Postal address used since 10 Sep 2021
Level 1, 24 Porter Drive
Havelock North 4130
New Zealand
Registered & service address used since 24 Nov 2022

Killarney Capital Limited was incorporated on 02 Nov 1994 and issued a New Zealand Business Number of 9429038665684. The registered LTD company has been supervised by 8 directors: John Daniel O'sullivan - an active director whose contract began on 01 Apr 1995,
Hamish John Frame - an active director whose contract began on 22 Apr 2020,
Peter Gamble Cooke - an active director whose contract began on 17 Dec 2020,
Casey Earl Williams - an active director whose contract began on 30 Mar 2023,
Roger David Hooker - an inactive director whose contract began on 26 Nov 1999 and was terminated on 30 Mar 2023.
As stated in BizDb's data (last updated on 02 Jun 2025), this company uses 4 addresses: 1215 Maraekakaho Road, Longlands, Hastings, 4175 (office address),
Level 1, 24 Porter Drive, Havelock North, 4130 (registered address),
Level 1, 24 Porter Drive, Havelock North, 4130 (service address),
Po Box 2308, Hastings, 4156 (postal address) among others.
Until 15 Apr 2011, Killarney Capital Limited had been using Tumu Merchants Limited, 1215 Maraekakaho Road, Hastings as their registered address.
BizDb identified former names used by this company: from 06 Dec 1999 to 21 Dec 2010 they were called Killarney Finance Limited, from 12 Apr 1995 to 06 Dec 1999 they were called Tumu Finance Limited and from 02 Nov 1994 to 12 Apr 1995 they were called Tennyson Street (Shelf No.27) Limited.
A total of 2001846 shares are issued to 10 groups (20 shareholders in total). In the first group, 171828 shares are held by 1 entity, namely:
Jmos Trustee Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Another group consists of 2 shareholders, holds 1.03% shares (exactly 20685 shares) and includes
Ellingham, Penelope Kim - located at Te Awanga, Te Awanga,
Ellingham, Thomas Hector - located at Te Awanga, Hastings.
The next share allotment (24973 shares, 1.25%) belongs to 3 entities, namely:
O'sullivan, Daniel James, located at Rd 4, Hastings (an individual),
O'sullivan, Michelle Yvette, located at Havelock North, Havelock North (an individual),
Hooker, Roger David, located at Raureka, Hastings (an individual). Killarney Capital Limited is categorised as "Non-depository financing" (ANZSIC K623030).

Addresses

Other active addresses

Principal place of activity

1215 Maraekakaho Road, Longlands, Hastings, 4175 New Zealand


Previous addresses

Address #1: Tumu Merchants Limited, 1215 Maraekakaho Road, Hastings, 4153 New Zealand

Registered & physical address used from 16 Sep 2010 to 15 Apr 2011

Address #2: Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier

Registered & physical address used from 25 Apr 1995 to 25 Apr 1995

Address #3: Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings New Zealand

Registered & physical address used from 25 Apr 1995 to 16 Sep 2010

Contact info
64 6 8737506
12 Sep 2018 Phone
fiona.hale@tumu.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
enquiry@killarney.co.nz
12 Sep 2018 Email
www.killarney.co.nz
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2001846

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 171828
Entity (NZ Limited Company) Jmos Trustee Limited
Shareholder NZBN: 9429052728907
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 20685
Individual Ellingham, Penelope Kim Te Awanga
Te Awanga
4102
New Zealand
Individual Ellingham, Thomas Hector Te Awanga
Hastings 4102
New Zealand
Shares Allocation #3 Number of Shares: 24973
Individual O'sullivan, Daniel James Rd 4
Hastings
4174
New Zealand
Individual O'sullivan, Michelle Yvette Havelock North
Havelock North
4130
New Zealand
Individual Hooker, Roger David Raureka
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 46601
Entity (NZ Limited Company) T W Trustee Company Limited
Shareholder NZBN: 9429051116088
Napier
4183
New Zealand
Shares Allocation #5 Number of Shares: 89379
Individual Cooke, Peter Gamble Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Sainsbury Hibberd Trustee Company Limited
Shareholder NZBN: 9429030581685
Napier South
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 171828
Individual Frame, Julie Mary Bluff Hill
Napier
4110
New Zealand
Individual Frame, Hamish John Bluff Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) Sainsbury Hibberd Trustee Company Limited
Shareholder NZBN: 9429030581685
Napier South
Napier
4110
New Zealand
Shares Allocation #7 Number of Shares: 171828
Individual O'sullivan, Brendan Kevin Havelock North
Hastings
4130
New Zealand
Individual Mcpherson, Dougal Justin Alexander Lake Hayes, Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 40044
Individual Blamey, Janine Edna Te Awanga
Te Awanga
Hastings 4102
New Zealand
Individual Blamey, Richard Roach Te Awanga
Te Awanga
Hastings 4102
New Zealand
Shares Allocation #9 Number of Shares: 1225000
Entity (NZ Limited Company) Navilluso Holdings Limited
Shareholder NZBN: 9429039002976
Havelock North
4130
New Zealand
Shares Allocation #10 Number of Shares: 39680
Individual Hooker, Barbara Raureka
Hastings
4120
New Zealand
Individual Hooker, Roger David Raureka
Hastings
4120
New Zealand
Individual Hooker, Michael John Raureka
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Daniel James Rd 4
Hastings
4174
New Zealand
Individual O'sullivan, Daniel James Rd 4
Hastings
4174
New Zealand
Individual O'sullivan, John Daniel Havelock North
Havelock North
4130
New Zealand
Individual O'sullivan, John Daniel Rd 4
Hastings
4174
New Zealand
Individual O'sullivan, John Daniel Havelock North
Havelock North
4130
New Zealand
Individual Wares, Andrew Ross Hospital Hill
Napier
4110
New Zealand
Individual Cooke, Thomas Craig Havelock North
Havelock North
4130
New Zealand
Individual Williams, Charlotte Louise Taradale
Napier
4112
New Zealand
Individual Williams, Casey Earl Taradale
Napier
4112
New Zealand
Individual Williams, Casey Earl Taradale
Napier
4112
New Zealand
Individual Williams, Charlotte Louise Taradale
Napier
4112
New Zealand
Individual Williams, Charlotte Louise Taradale
Napier
4112
New Zealand
Individual Williams, Charlotte Louise Taradale
Napier
4112
New Zealand
Individual Williams, Charlotte Louise Taradale
Napier
4112
New Zealand
Individual Williams, Casey Earl Taradale
Napier
4112
New Zealand
Individual Williams, Casey Earl Taradale
Napier
4112
New Zealand
Individual Williams, Casey Earl Taradale
Napier
4112
New Zealand
Individual Hamilton, Donna Marie Highfield
Timaru
7910
New Zealand
Individual Mcpherson, Cecelia Gerard Geraldine
Geraldine
7930
New Zealand
Individual Cooke, Carrie Marie Havelock North
Havelock North
4130
New Zealand
Individual Cooke, Carrie Marie Havelock North
Havelock North
4130
New Zealand
Individual Cooke, Carrie Marie Havelock North
Havelock North
4130
New Zealand
Individual Cooke, Carrie Marie Havelock North
Havelock North
4130
New Zealand
Individual Cooke, Carrie Marie Havelock North
Havelock North
4130
New Zealand
Individual Cooke, Thomas Craig Havelock North
Havelock North
4130
New Zealand
Individual Cooke, Thomas Craig Havelock North
Havelock North
4130
New Zealand
Individual Cooke, Thomas Craig Havelock North
Havelock North
4130
New Zealand
Individual Cooke, Thomas Craig Havelock North
Havelock North
4130
New Zealand
Individual Greer, Stephen Alexander Rd 2
Napier
4182
New Zealand
Individual Greer, Stephen Alexander Rd 2
Napier
4182
New Zealand
Individual Greer, Stephen Alexander Rd 2
Napier
4182
New Zealand
Entity Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Company Number: 1265666
Entity Navilluso Holdings Limited
Shareholder NZBN: 9429039002976
Company Number: 542769
Entity Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Company Number: 1265666
Entity Navilluso Holdings Limited
Shareholder NZBN: 9429039002976
Company Number: 542769

Ultimate Holding Company

21 Jul 1991
Effective Date
Navilluso Holdings Limited
Name
Ltd
Type
542769
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Daniel O'sullivan - Director

Appointment date: 01 Apr 1995

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Feb 2025

Address: 93a Paki Paki Road Rd 4, Hastings, 4174 New Zealand

Address used since 13 Sep 2011


Hamish John Frame - Director

Appointment date: 22 Apr 2020

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 07 Feb 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 22 Apr 2020


Peter Gamble Cooke - Director

Appointment date: 17 Dec 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Dec 2020


Casey Earl Williams - Director

Appointment date: 30 Mar 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 30 Mar 2023


Roger David Hooker - Director (Inactive)

Appointment date: 26 Nov 1999

Termination date: 30 Mar 2023

Address: Hastings, 4120 New Zealand

Address used since 30 Sep 2015


Hugh Daniel O'sullivan - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 10 Mar 2001

Address: Hastings,

Address used since 01 Apr 1995


Gerard John Sullivan - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 01 Apr 1995

Address: Napier,

Address used since 02 Nov 1994


Stuart John Webster - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 01 Apr 1995

Address: Napier,

Address used since 02 Nov 1994

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