Kralc Holdings Limited was incorporated on 30 Sep 1994 and issued a number of 9429038684838. This registered LTD company has been run by 3 directors: David Abbot Clark - an active director whose contract started on 05 Nov 2018,
Kevin William Clark - an active director whose contract started on 05 Nov 2018,
Malcolm Robert Clark - an inactive director whose contract started on 30 Sep 1994 and was terminated on 11 Nov 2018.
As stated in our database (updated on 25 Apr 2024), the company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: office, delivery).
Up to 06 Jul 2018, Kralc Holdings Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Clark, Bernard Fawcett (an individual) located at Rd 1, Waimana postcode 3196,
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Principal place of activity
31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 15 May 2012 to 06 Jul 2018
Address #2: C/- Fenwicke Robison & Wills, Chartered Accountants, Boon Street, Whakatane
Registered address used from 13 Oct 1999 to 13 Oct 1999
Address #3: Hamertons, Top Floor, Niederer Plaza, The Strand, Whakatane
Physical address used from 13 Oct 1999 to 13 Oct 1999
Address #4: Focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane New Zealand
Registered address used from 13 Oct 1999 to 15 May 2012
Address #5: Focus Chartered Accountants, Cnr Pyne Mcalister Streets, Whakatane New Zealand
Physical address used from 13 Oct 1999 to 15 May 2012
Address #6: C/- Fenwicke Radford And Robison, Chartered Accountants, Boon Street, Whakatane
Registered address used from 30 Sep 1994 to 13 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
20 Dec 2012 - |
Individual | Clark, Bernard Fawcett |
Rd 1 Waimana 3196 New Zealand |
20 Feb 2020 - |
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
20 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Malcolm Robert |
Rd 3 Kaitaia 0483 New Zealand |
30 Sep 1994 - 06 Sep 2019 |
Individual | Clark, Malcolm Robert |
Rd 3 Kaitaia 0483 New Zealand |
30 Sep 1994 - 06 Sep 2019 |
Individual | Robison, Gregory Neil |
Ohope |
30 Sep 1994 - 20 Dec 2012 |
Individual | Chappell, Robert Lane |
Rd Waimana |
30 Sep 1994 - 20 Dec 2012 |
Individual | Clark, Malcolm Robert |
Rd 3 Kaitaia 0483 New Zealand |
30 Sep 1994 - 06 Sep 2019 |
Other | Estate Of Malcolm R Clark |
Whakatane Whakatane 3120 New Zealand |
06 Sep 2019 - 20 Feb 2020 |
David Abbot Clark - Director
Appointment date: 05 Nov 2018
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 05 Nov 2018
Kevin William Clark - Director
Appointment date: 05 Nov 2018
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 05 Nov 2018
Malcolm Robert Clark - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 11 Nov 2018
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 01 Nov 2012
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
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