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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Macdonald, Lorraine May |
New Plymouth New Zealand |
05 Apr 1974 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Macdonald, Kenneth Leslie |
New Plymouth |
05 Apr 1974 - |
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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