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Kalex Properties Limited

Type: NZ Limited Company (Ltd)
9429040165035
NZBN
172266
Company Number
Registered
Company Status
Current address
Same As Registered Office New Zealand
Service & physical address used since 08 Oct 1998
27b Hamblyn Street
New Plymouth New Zealand
Registered address used since 28 May 2010

Kalex Properties Limited, a registered company, was incorporated on 05 Apr 1974. 9429040165035 is the number it was issued. The company has been supervised by 2 directors: Kenneth Leslie Macdonald - an active director whose contract began on 26 Feb 1992,
Lorraine May Mac Donald - an active director whose contract began on 28 Feb 2000.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: 27B Hamblyn Street, New Plymouth (types include: registered, physical).
Kalex Properties Limited had been using 106 Vivian Street, New Plymouth as their registered address until 28 May 2010.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 106 Vivian Street, New Plymouth

Registered address used from 18 Jun 2008 to 28 May 2010

Address #2: -

Physical address used from 08 Oct 1998 to 08 Oct 1998

Address #3: C/o W H Williams, Chartered Accountant, 3 Water Lane, New Plymouth

Registered address used from 01 Jul 1997 to 18 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 05 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Macdonald, Lorraine May New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Macdonald, Kenneth Leslie New Plymouth
Directors

Kenneth Leslie Macdonald - Director

Appointment date: 26 Feb 1992

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 29 Jun 2016


Lorraine May Mac Donald - Director

Appointment date: 28 Feb 2000

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 29 Jun 2016

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