Kalanin Holdings Limited, a registered company, was started on 28 Feb 1990. 9429039246011 is the business number it was issued. "Tax agent" (ANZSIC M693250) is how the company was categorised. This company has been managed by 2 directors: Arthur James Ross - an active director whose contract started on 23 Apr 1990,
Mary Ann Ross - an active director whose contract started on 23 Apr 1990.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Lee Street, Blenheim, Blenheim, 7201 (type: delivery, postal).
Kalanin Holdings Limited had been using 6 Stamford Lane, Covent Gardens, Springlands, Blenheim as their registered address up until 13 Oct 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
24 Lee Street, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 6 Stamford Lane, Covent Gardens, Springlands, Blenheim New Zealand
Registered address used from 25 Nov 2008 to 13 Oct 2014
Address #2: 6 Stamford Lane, Springlands, Blenheim New Zealand
Physical address used from 25 Nov 2008 to 13 Oct 2014
Address #3: 21 Magnolia Drive, Springlands, Blenheim
Physical address used from 02 Nov 2006 to 25 Nov 2008
Address #4: 21 Magnolia Drive, Springlands, Blenhiem
Registered address used from 02 Nov 2006 to 25 Nov 2008
Address #5: 390 Rowley Crescent, Grovetown, Blenheim
Registered address used from 10 Oct 2000 to 02 Nov 2006
Address #6: 75 Maxwell Road, Blenheim.
Physical address used from 17 Oct 1997 to 17 Oct 1997
Address #7: 390 Rowley Crescent, Grovetown, Blenheim
Physical address used from 17 Oct 1997 to 17 Oct 1997
Address #8: 75 Maxwell Road, Blenheim.
Registered address used from 17 Oct 1997 to 10 Oct 2000
Address #9: 134 Rowley Crescent, Grovetown, Blenheim
Physical address used from 17 Oct 1997 to 02 Nov 2006
Address #10: 76 Grove Road,, Blenheim.
Registered address used from 19 Jan 1994 to 17 Oct 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ross, Arthur James |
Blenheim Blenheim 7201 New Zealand |
28 Feb 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ross, Mary Ann |
Blenheim Blenheim 7201 New Zealand |
28 Feb 1990 - |
Arthur James Ross - Director
Appointment date: 23 Apr 1990
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 13 Oct 2014
Mary Ann Ross - Director
Appointment date: 23 Apr 1990
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 13 Oct 2014
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