Killarney Capital Limited

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 19 Mar 2024), 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 2000341 shares are issued to 10 groups (23 shareholders in total). In the first group, 19180 shares are held by 2 entities, namely:
Ellingham, Penelope Kim (an individual) located at Te Awanga, Te Awanga postcode 4102,
Ellingham, Thomas Hector (an individual) located at Te Awanga, Hastings postcode 4102.
Another group consists of 4 shareholders, holds 1.25% shares (exactly 24973 shares) and includes
O'sullivan, Daniel James - located at Rd 4, Hastings,
Hooker, Roger David - located at Raureka, Hastings,
O'sullivan, Michelle Yvette - located at Rd 4, Hastings.
The next share allotment (46601 shares, 2.33%) belongs to 1 entity, namely:
T W Trustee Company Limited, located at 143 Dalton Street, Napier (an entity). Killarney Capital Limited is categorised as "Non-depository financing" (ANZSIC K623030).

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

Previous Shareholders

Ultimate Holding Company

John Daniel O'sullivan - Director

Appointment date: 01 Apr 1995

Hamish John Frame - Director

Appointment date: 22 Apr 2020

Peter Gamble Cooke - Director

Appointment date: 17 Dec 2020

Casey Earl Williams - Director

Appointment date: 30 Mar 2023

Roger David Hooker - Director (Inactive)

Appointment date: 26 Nov 1999

Termination date: 30 Mar 2023

Hugh Daniel O'sullivan - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 10 Mar 2001

Gerard John Sullivan - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 01 Apr 1995

Stuart John Webster - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 01 Apr 1995