Kelmarna Investments Limited

Kelmarna Investments Limited was registered on 27 Nov 2014 and issued an NZ business identifier of 9429041509050. This registered LTD company has been run by 2 directors: Simon John Francis Peacocke - an active director whose contract began on 27 Nov 2014,
Fiona Ann Peacocke - an active director whose contract began on 27 Nov 2014.
As stated in BizDb's data (updated on 01 May 2024), this company filed 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, service).
Up to 19 Dec 2016, Kelmarna Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are issued to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Peacocke, Fiona Ann (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Peacocke, Simon John Francis - located at Herne Bay, Auckland.
The 3rd share allotment (5000 shares, 50%) belongs to 3 entities, namely:
Peacocke, Christopher John, located at Mount Maunganui (an individual),
Peacocke, Simon John Francis, located at Herne Bay, Auckland (a director),
Peacocke, Fiona Ann, located at Herne Bay, Auckland (a director). Kelmarna Investments Limited has been classified as "Investment - non financial assets nec" (ANZSIC L664010).

Previous address

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Nov 2014 to 19 Dec 2016

Simon John Francis Peacocke - Director

Appointment date: 27 Nov 2014

Fiona Ann Peacocke - Director

Appointment date: 27 Nov 2014