General information
Kialoa Nominees Limited
Type: NZ Limited Company (Ltd)9429032210927
New Zealand Business Number
2256566
Company Number
Registered
Company Status
Kialoa Nominees Limited (issued an NZ business identifier of 9429032210927) was registered on 16 Jun 2009. 2 addresses are currently in use by the company: Level 2, 103 Carlton Road Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1/ 3 Owens Road, Epsom, Auckland had been their registered address, until 19 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Road Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Charles Olding
Mangere Bridge, Auckland, 2022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
William Brian Michael Hale
Rd 1, Silverdale, 0994
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 16 Jun 2009 |
Director | 16 Jun 2009 - 19 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1/ 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 18 Feb 2015 - 19 Mar 2018 |
| Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical | 09 Feb 2015 - 18 Feb 2015 |
| C/-chapman Tripp, 23 Albert Street, Auckland 1140 | Physical & registered | 16 Jun 2009 - 09 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Olding, Graeme Charles Individual |
Mangere Bridge Auckland 2022 |
20 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 Entity |
Auckland 1010 |
16 Jun 2009 - 20 Dec 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chapman Tripp Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1857138 |
| Country of origin | NZ |
| Address |
Level 38 23 Albert Street Auckland 1010 |
Location
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