Kalina Trustee Limited, a registered company, was started on 07 Jul 2017. 9429046225955 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 10 directors: Merle Josephine Chadwick - an active director whose contract started on 07 Jul 2017,
Thomas Jesse Beswick - an active director whose contract started on 01 Aug 2017,
Rhonda Lois Wisbey - an active director whose contract started on 01 Aug 2017,
Karen Joyce Domett - an active director whose contract started on 01 Aug 2017,
Roderick Neil Fullerton - an active director whose contract started on 01 Aug 2017.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 175 Hollister Lane, Ohauiti, Tauranga, 3112 (registered address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address),
Second Floor, 60 Durham Street, Tauranga, 3110 (service address).
Kalina Trustee Limited had been using 464 Rangiuru Road, Rd 8, Te Puke as their registered address up to 09 Aug 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Chadwick, Merle Josephine (a director) located at Ohauiti, Tauranga postcode 3112.
Previous address
Address #1: 464 Rangiuru Road, Rd 8, Te Puke, 3188 New Zealand
Registered & physical address used from 07 Jul 2017 to 09 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
23 Oct 2018 - |
| Director | Chadwick, Merle Josephine |
Ohauiti Tauranga 3112 New Zealand |
07 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
01 Aug 2017 - 23 Oct 2018 | |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
01 Aug 2017 - 23 Oct 2018 |
Merle Josephine Chadwick - Director
Appointment date: 07 Jul 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 21 Aug 2017
Thomas Jesse Beswick - Director
Appointment date: 01 Aug 2017
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 28 Feb 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Aug 2017
Rhonda Lois Wisbey - Director
Appointment date: 01 Aug 2017
Address: R D 2, Tauranga, 3172 New Zealand
Address used since 01 Aug 2017
Karen Joyce Domett - Director
Appointment date: 01 Aug 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Aug 2017
Roderick Neil Fullerton - Director
Appointment date: 01 Aug 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Aug 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Oct 2019
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 07 Jun 2022
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
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