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.
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
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 | Period |
---|---|---|---|
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 |
17 May 2006 - |
Individual | Kalff, Larry Charles |
Rd 2 Opotiki 3198 New Zealand |
01 Mar 1973 - |
Shares Allocation #2 Number of Shares: 11250 | |||
Individual | Kalff, Murray Alan |
Corrigin Western Australia 6375 Australia |
01 Mar 1973 - |
Shares Allocation #3 Number of Shares: 11000 | |||
Individual | Kalff, India | 08 Sep 2017 - | |
Shares Allocation #4 Number of Shares: 11500 | |||
Individual | Kalff, Larry Charles |
Rd 2 Opotiki 3198 New Zealand |
01 Mar 1973 - |
Shares Allocation #5 Number of Shares: 11250 | |||
Individual | Kalff, Glenys Christine |
Ohauiti Tauranga 3112 New Zealand |
17 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kalff, Daphne Ann |
Opotiki |
01 Mar 1973 - 29 Apr 2019 |
Individual | Erskine, Glenys Christine |
Ohauiti Tauranga 3112 New Zealand |
01 Mar 1973 - 17 Jan 2019 |
Individual | Farquhar, Bruce John David |
Tennyson Street Napier 4140 New Zealand |
30 Sep 2015 - 08 Sep 2017 |
Individual | Kalff, Daphne Anne |
Opotiki Opotiki 3122 New Zealand |
01 Mar 1973 - 29 Apr 2019 |
Individual | Kalff, Paul John |
Opotiki |
01 Mar 1973 - 04 Feb 2005 |
Individual | Kalff, Kevin Graeme |
Ahuriri Napier 4110 New Zealand |
01 Mar 1973 - 30 Sep 2015 |
Individual | Kalff, P J |
Opotiki |
01 Mar 1973 - 27 Jun 2010 |
Individual | Kalff, Daphne Anne |
Opotiki Opotiki 3122 New Zealand |
01 Mar 1973 - 29 Apr 2019 |
Other | Null - Executors In The Estate Of Pj Kalff | 04 Feb 2005 - 27 Jun 2010 | |
Entity | Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 |
23 Feb 2015 - 08 Sep 2017 | |
Individual | Sharp, R B |
Opotiki |
01 Mar 1973 - 27 Jun 2010 |
Other | Executors In The Estate Of Pj Kalff | 04 Feb 2005 - 27 Jun 2010 | |
Entity | Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 |
23 Feb 2015 - 08 Sep 2017 |
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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