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General information

Kalista Limited

Type: NZ Limited Company (Ltd)
9429031578844
New Zealand Business Number
2454408
Company Number
Registered
Company Status

Kalista Limited (issued a New Zealand Business Number of 9429031578844) was registered on 16 Apr 2010. 2 addresses are in use by the company: 1 Victoria Street, Onehunga, Auckland, 1061 (type: physical, registered). 48 Domain Crescent, Muriwai Beach, Rd1 Waimauku, Waitakere 0811 had been their physical address, until 30 Oct 2013. 500000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 43353 shares (8.67% of shares), namely:
Harris, Raymond John (a director) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 84.43% of all shares (exactly 422142 shares); it includes
Bowkett, Robin (an individual) - located at St Heliers, Auckland,
Bowkett, Graeme Douglas (a director) - located at St Heliers, Auckland. The next group of shareholders, share allocation (34505 shares, 6.9%) belongs to 1 entity, namely:
Morgan, Elaine, located at Ellerslie, Auckland (a director). Our data was updated on 27 Mar 2024.

Current address Type Used since
1 Victoria Street, Onehunga, Auckland, 1061 Physical & registered & service 30 Oct 2013
Last updated:
Contact info
www.greengorilla.co.nz
Website
Directors
Name and Address Role Period
Elaine Morgan
Ellerslie, Auckland, 1051
Address used since 01 Dec 2010
Director 01 Dec 2010 - current
Raymond John Harris
Stonefields, Auckland, 1072
Address used since 03 Jun 2014
Director 01 Feb 2011 - current
Graeme Douglas Bowkett
St Heliers, Auckland, 1071
Address used since 01 Oct 2011
Director 01 Oct 2011 - current
Bernard Michael Chote
Mount Eden, Auckland, 1024
Address used since 12 Feb 2016
Director 12 Feb 2016 - current
Kerry Grant Mcintosh
Herne Bay, Auckland, 1011
Address used since 29 Sep 2016
Director 29 Sep 2016 - 20 Jul 2021
Gavin Alexander Bush
Havelock North, Havelock North, 4130
Address used since 01 Feb 2011
Director 01 Feb 2011 - 23 Feb 2012
Clinton Bernard Jones
Muriwai Beach, Rd1 Waimauku, Waitakere 0811,
Address used since 16 Apr 2010
Director 16 Apr 2010 - 01 Oct 2011
Addresses
Previous address Type Period
48 Domain Crescent, Muriwai Beach, Rd1 Waimauku, Waitakere 0811 Physical & registered 16 Apr 2010 - 30 Oct 2013
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43353
Shareholder Name Address Period
Harris, Raymond John
Director 		Stonefields
Auckland
1072 		18 Apr 2019 - current
Shares Allocation #2 Number of Shares: 422142
Shareholder Name Address Period
Bowkett, Robin
Individual 		St Heliers
Auckland
1071 		18 Apr 2019 - current
Bowkett, Graeme Douglas
Director 		St Heliers
Auckland
1071 		18 Apr 2019 - current
Shares Allocation #3 Number of Shares: 34505
Shareholder Name Address Period
Morgan, Elaine
Director 		Ellerslie
Auckland
1051 		18 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Jones, Clinton Bernard
Individual 		Muriwai Beach
Rd1 Waimauku, Waitakere 0811
 16 Apr 2010 - 18 Apr 2019
Location
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