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Kalm Investments Limited

Type: NZ Limited Company (Ltd)
9429040070438
NZBN
195221
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) A & K Israel Family Trustee Limited
Shareholder NZBN: 9429042222026
Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Israel, Katharine Fennemore Rd 5
Taupo
3385
New Zealand
Individual Israel, Anthony Albert Rd 5
Taupo
3385
New Zealand
Directors

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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