Kalm Investments Limited was started on 14 May 1975 and issued an NZ business identifier of 9429040070438. The registered LTD company has been run by 4 directors: Katharine Fennemore Israel - an active director whose contract started on 14 May 1975,
Lincoln Henry Israel - an active director whose contract started on 16 Nov 2020,
Marie Katharine Fennemore - an active director whose contract started on 16 Nov 2020,
Anthony Albert Israel - an inactive director whose contract started on 14 May 1975 and was terminated on 12 Jan 2020.
As stated in our data (last updated on 20 Apr 2024), this company filed 1 address: 44 Heuheu Street, Taupo, 3330 (types include: physical, service).
Until 30 Nov 2018, Kalm Investments Limited had been using Towngate Building, 44 Heu Heu Street, Taupo as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
A & K Israel Family Trustee Limited (an entity) located at Taupo, Taupo postcode 3330.
Previous addresses
Address #1: Towngate Building, 44 Heu Heu Street, Taupo New Zealand
Registered address used from 19 Jun 1997 to 30 Nov 2018
Address #2: Towngate Building, 44 Heu Heu Street, Taupo New Zealand
Physical address used from 18 Feb 1992 to 28 Feb 2019
Address #3: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | A & K Israel Family Trustee Limited Shareholder NZBN: 9429042222026 |
Taupo Taupo 3330 New Zealand |
27 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Israel, Katharine Fennemore |
Rd 5 Taupo 3385 New Zealand |
14 May 1975 - 27 Jul 2020 |
Individual | Israel, Anthony Albert |
Rd 5 Taupo 3385 New Zealand |
14 May 1975 - 27 Jul 2020 |
Katharine Fennemore Israel - Director
Appointment date: 14 May 1975
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 14 Nov 2013
Lincoln Henry Israel - Director
Appointment date: 16 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2020
Marie Katharine Fennemore - Director
Appointment date: 16 Nov 2020
Address: Vancouver Bc, V5Z 4R8 Canada
Address used since 16 Nov 2020
Anthony Albert Israel - Director (Inactive)
Appointment date: 14 May 1975
Termination date: 12 Jan 2020
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 14 Nov 2013
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