Kelly Road Holdings Limited, a registered company, was launched on 25 Jan 2016. 9429042125723 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Terence Anthony Mcfadden - an active director whose contract started on 25 Jan 2016,
Melinda Sharyn James - an active director whose contract started on 25 Jan 2016,
David John Livingstone - an active director whose contract started on 25 Jan 2016,
Michael Donald Livingstone - an active director whose contract started on 25 Jan 2016.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 1150A Victoria Road, Rd 7, Hamilton, 3287 (types include: registered, service).
Kelly Road Holdings Limited had been using 22-24 Victoria Street, Cambridge, Cambridge as their registered address up to 20 Nov 2020.
A total of 1000 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 250 shares (25%). Lastly the third share allotment (250 shares 25%) made up of 3 entities.
Previous addresses
Address #1: 22-24 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 17 Feb 2020 to 20 Nov 2020
Address #2: 22-24 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 06 Oct 2017 to 17 Feb 2020
Address #3: 22-24 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 06 Oct 2017 to 20 Nov 2020
Address #4: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 25 Jan 2016 to 06 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2019 Limited Shareholder NZBN: 9429047248489 |
Cambridge 3434 New Zealand |
07 Feb 2020 - |
| Director | James, Melinda Sharyn |
Rd 4 Hamilton 3284 New Zealand |
07 Feb 2020 - |
| Director | Mcfadden, Terence Anthony |
Cambridge 3434 New Zealand |
25 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
28 Apr 2016 - |
| Director | Livingstone, David John |
Te Awamutu 3800 New Zealand |
28 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
28 Apr 2016 - |
| Director | Livingstone, Michael Donald |
Te Awamutu 3883 New Zealand |
28 Apr 2016 - |
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
28 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
31 Jul 2017 - 16 Jul 2021 |
| Individual | Mcfadden, Denys Grainger |
Cambridge 3434 New Zealand |
25 Jan 2016 - 31 Jul 2017 |
| Entity | Sincerity Building Limited Shareholder NZBN: 9429030127500 Company Number: 4558261 |
25 Jan 2016 - 28 Apr 2016 | |
| Entity | Sincerity Building Limited Shareholder NZBN: 9429030127500 Company Number: 4558261 |
25 Jan 2016 - 28 Apr 2016 |
Terence Anthony Mcfadden - Director
Appointment date: 25 Jan 2016
Address: Cambridge, 3434 New Zealand
Address used since 25 Jan 2016
Melinda Sharyn James - Director
Appointment date: 25 Jan 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 17 Sep 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Aug 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Sep 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Jan 2016
David John Livingstone - Director
Appointment date: 25 Jan 2016
Address: Te Awamutu, 3800 New Zealand
Address used since 25 Jan 2016
Michael Donald Livingstone - Director
Appointment date: 25 Jan 2016
Address: Te Awamutu, 3883 New Zealand
Address used since 25 Jan 2016
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