Narillian Investments Limited, a registered company, was registered on 29 Mar 1968. 9429040895086 is the NZ business number it was issued. This company has been managed by 4 directors: Ilone Frances Kelly - an active director whose contract began on 12 Feb 2004,
Michael Lachlan Kelly - an active director whose contract began on 12 Feb 2004,
Michael John Kelly - an inactive director whose contract began on 29 Mar 1968 and was terminated on 04 Nov 2015,
Mary Kelly - an inactive director whose contract began on 29 Mar 1968 and was terminated on 27 Dec 2003.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Narillian Investments Limited had been using C/-O'fee & Associates Limited, 12 Victoria Avenue, Palmerston North as their registered address up until 06 Mar 2015.
Past names for this company, as we found at BizDb, included: from 29 Mar 1968 to 21 Aug 1991 they were called M J & M Kelly Ltd.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Sep 2011 to 06 Mar 2015
Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand
Registered & physical address used from 01 Apr 2009 to 07 Sep 2011
Address: 12 Victoria Avenue, Palmerston North
Physical & registered address used from 05 Sep 2007 to 01 Apr 2009
Address: Level 2, Nzi House, 25 The Sqaure, Palmerston North
Registered address used from 07 May 1996 to 05 Sep 2007
Address: Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North
Physical address used from 30 Apr 1996 to 05 Sep 2007
Address: Ian G Donald, Level 2,n Z I House, 25 The Square, Palmerston North
Physical address used from 29 Nov 1994 to 30 Apr 1996
Address: State Insurance Building, Rangitikei Street, Palmerston North
Registered address used from 21 May 1993 to 07 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kelly, Ilone Frances |
Levin Levin 5510 New Zealand |
11 Aug 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kelly, Michael Lachlan |
Levin Levin 5510 New Zealand |
11 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Michael John |
New Plymouth New Plymouth 4310 New Zealand |
29 Mar 1968 - 22 Nov 2016 |
Individual | Kelly, Mary |
R D 5 Fielding |
29 Mar 1968 - 11 Aug 2004 |
Ilone Frances Kelly - Director
Appointment date: 12 Feb 2004
Address: Levin, Levin, 5510 New Zealand
Address used since 27 Feb 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Feb 2014
Michael Lachlan Kelly - Director
Appointment date: 12 Feb 2004
Address: Levin, Levin, 5510 New Zealand
Address used since 26 Feb 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 26 Feb 2015
Michael John Kelly - Director (Inactive)
Appointment date: 29 Mar 1968
Termination date: 04 Nov 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 26 Feb 2015
Mary Kelly - Director (Inactive)
Appointment date: 29 Mar 1968
Termination date: 27 Dec 2003
Address: R D 5, Fielding,
Address used since 29 Mar 1968
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