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D Kalff Holdings Limited

Type: NZ Limited Company (Ltd)
9429040277394
NZBN
152412
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
96 Waioweka Road
Opotiki 3197
New Zealand
Physical & registered & service address used since 29 Apr 2011

D Kalff Holdings Limited, a registered company, was registered on 01 Mar 1973. 9429040277394 is the New Zealand Business Number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company is classified. This company has been run by 5 directors: Larry Charles Kalff - an active director whose contract started on 14 Feb 1988,
Maree Anne Kalff - an inactive director whose contract started on 30 Mar 2006 and was terminated on 20 Oct 2022,
Daphne Ann Kalff - an inactive director whose contract started on 14 Feb 1988 and was terminated on 05 Dec 2018,
Paul John Kalff - an inactive director whose contract started on 14 Feb 1988 and was terminated on 27 Sep 2004,
Kevin Graeme Kalff - an inactive director whose contract started on 14 Feb 1988 and was terminated on 25 Mar 1993.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3197 (types include: physical, registered).
D Kalff Holdings Limited had been using Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki as their registered address up to 29 Apr 2011.
A total of 100000 shares are issued to 6 shareholders (5 groups). The first group is comprised of 55000 shares (55%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 11250 shares (11.25%). Lastly the third share allotment (11000 shares 11%) made up of 1 entity.

Addresses

Previous addresses

Address: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand

Registered address used from 28 Feb 2008 to 29 Apr 2011

Address: Cookson Forbes Kcsm Limited, Chartered Accountants, 96 Waioeka Road, Opotiki New Zealand

Physical address used from 28 Feb 2008 to 29 Apr 2011

Address: C/o Raymond B Sharp, Chartered Accountant, 96 Waioeka Road, Opotiki

Registered address used from 19 Jan 1998 to 28 Feb 2008

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Sharp & Cookson, Chartered Accountants, 96 Waioeka Road, Opotiki

Physical address used from 17 Feb 1992 to 28 Feb 2008

Contact info
64 7 3157648
22 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55000
Entity (NZ Limited Company) Sharp & Cookson Trustee Services Limited
Shareholder NZBN: 9429038001352
96 Waioweka Rd
Opotiki
3197
New Zealand
Individual Kalff, Larry Charles Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 11250
Individual Kalff, Murray Alan Corrigin
Western Australia
6375
Australia
Shares Allocation #3 Number of Shares: 11000
Individual Kalff, India
Shares Allocation #4 Number of Shares: 11500
Individual Kalff, Larry Charles Rd 2
Opotiki
3198
New Zealand
Shares Allocation #5 Number of Shares: 11250
Individual Kalff, Glenys Christine Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kalff, Daphne Ann Opotiki
Individual Erskine, Glenys Christine Ohauiti
Tauranga
3112
New Zealand
Individual Farquhar, Bruce John David Tennyson Street
Napier
4140
New Zealand
Individual Kalff, Daphne Anne Opotiki
Opotiki
3122
New Zealand
Individual Kalff, Paul John Opotiki
Individual Kalff, Kevin Graeme Ahuriri
Napier
4110
New Zealand
Individual Kalff, P J Opotiki
Individual Kalff, Daphne Anne Opotiki
Opotiki
3122
New Zealand
Other Null - Executors In The Estate Of Pj Kalff
Entity Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Company Number: 1544454
Individual Sharp, R B Opotiki
Other Executors In The Estate Of Pj Kalff
Entity Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Company Number: 1544454
Directors

Larry Charles Kalff - Director

Appointment date: 14 Feb 1988

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 12 Feb 2015


Maree Anne Kalff - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 20 Oct 2022

Address: Rd 2, Opotiki, 3122 New Zealand

Address used since 25 Feb 2016


Daphne Ann Kalff - Director (Inactive)

Appointment date: 14 Feb 1988

Termination date: 05 Dec 2018

Address: Opotiki, 3122 New Zealand

Address used since 25 Feb 2016


Paul John Kalff - Director (Inactive)

Appointment date: 14 Feb 1988

Termination date: 27 Sep 2004

Address: Opotiki,

Address used since 14 Feb 1988


Kevin Graeme Kalff - Director (Inactive)

Appointment date: 14 Feb 1988

Termination date: 25 Mar 1993

Address: Wellington,

Address used since 14 Feb 1988

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