General information
Kelmarna Trading Limited
Type: NZ Limited Company (Ltd)9429031753586
New Zealand Business Number
2366557
Company Number
Registered
Company Status
Kelmarna Trading Limited (issued a business number of 9429031753586) was started on 20 Nov 2009. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, until 30 Mar 2017. Kelmarna Trading Limited used more aliases, namely: Shelf Company Twelve Limited from 20 Nov 2009 to 16 Mar 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kelmarna Property Holdings Limited (an entity) located at Wellington postcode 6011. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bruce Hudson
Wellington, 6011
Address used since 02 Mar 2018
Wellington, 6011
Address used since 07 Mar 2012 |
Director | 20 Nov 2009 - current |
|
Graham Theo Twist
Rd 1, Porirua, 5381
Address used since 09 Mar 2016 |
Director | 24 Mar 2010 - current |
|
Brent Vernon Matchett
Burswood Estate, Botany Downs, Auckland 2013,
Address used since 26 May 2010 |
Director | 26 May 2010 - 14 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 20 Nov 2009 - 30 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelmarna Property Holdings Limited Shareholder NZBN: 9429033281544 Entity (NZ Limited Company) |
Wellington 6011 |
22 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard Bruce Individual |
Lower Hutt |
20 Nov 2009 - 27 Jun 2010 |
Location
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