General information

Kalyeeda Limited

Type: NZ Limited Company (Ltd)
9429033071541
New Zealand Business Number
2022683
Company Number
Registered
Company Status

Kalyeeda Limited (New Zealand Business Number 9429033071541) was registered on 05 Nov 2007. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch had been their registered address, up to 07 Dec 2012. 500000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 62500 shares (12.5% of shares), namely:
Stormount Trustee Limited (an entity) located at 504 Wairakei Road, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 62500 shares); it includes
Spark-Turner Trustee Limited (an entity) - located at 504 Wairakei Road, Christchurch. Moving on to the 3rd group of shareholders, share allotment (125000 shares, 25%) belongs to 1 entity, namely:
4 Wins Trustee Limited, located at Burnside, Christchurch (an entity). Our information was updated on 02 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 07 Dec 2012
Directors
Name and Address Role Period
Matthew James Gallant
Rd 1, Blackball, 7871
Address used since 18 Mar 2016
Director 05 Nov 2007 - current
David Warren Turner
Rd 3, Leeston, 7683
Address used since 18 Mar 2016
Director 05 Nov 2007 - current
Sally Ann Gallant
Rd 1, Blackball, 7871
Address used since 18 Mar 2016
Director 05 Nov 2007 - current
Marilyn Charmaine Turner
Ross, South Westland, 7812
Address used since 18 Mar 2016
Director 05 Nov 2007 - 24 Sep 2021
Thomas Mark Turner
Ross, South Westland, 7812
Address used since 18 Mar 2016
Director 05 Nov 2007 - 24 Sep 2021
Helen Mary Turner
Rd, Oxford, 7495
Address used since 18 Mar 2016
Rd 1, Darfield, 7571
Address used since 21 Mar 2019
Director 05 Nov 2007 - 24 Sep 2021
Margaret Alice Turner
Rd 3, Leeston, 7683
Address used since 18 Mar 2016
Director 05 Nov 2007 - 24 Sep 2021
Douglas John Turner
Rd 1, Oxford, 7495
Address used since 21 Mar 2019
R D, Oxford, 7495
Address used since 18 Mar 2016
Director 05 Nov 2007 - 24 Sep 2021
Addresses
Previous address Type Period
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch Registered & physical 05 Nov 2007 - 07 Dec 2012
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62500
Shareholder Name Address Period
Stormount Trustee Limited
Shareholder NZBN: 9429042209171
Entity (NZ Limited Company)
504 Wairakei Road
Christchurch
8053
04 Feb 2020 - current
Shares Allocation #2 Number of Shares: 62500
Shareholder Name Address Period
Spark-turner Trustee Limited
Shareholder NZBN: 9429042193951
Entity (NZ Limited Company)
504 Wairakei Road
Christchurch
8053
04 Feb 2020 - current
Shares Allocation #3 Number of Shares: 125000
Shareholder Name Address Period
4 Wins Trustee Limited
Shareholder NZBN: 9429033764146
Entity (NZ Limited Company)
Burnside
Christchurch
8053
05 Nov 2007 - current
Shares Allocation #4 Number of Shares: 200000
Shareholder Name Address Period
Gallant, Sally Ann
Individual
Rd 1
Blackball
7871
05 Nov 2007 - current
Gallant, Mathew James
Individual
Rd 1
Blackball
7871
05 Nov 2007 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Turner, Marilyn Charmaine
Individual
Ross
South Westland
05 Nov 2007 - current
Turner, Thomas Mark
Individual
Ross
South Westland
05 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Turner, Douglas John
Individual
Woodstock
Rd, Oxford
05 Nov 2007 - 27 Jun 2010
Riverwood Trustee Limited
Shareholder NZBN: 9429033818252
Company Number: 1874422
Entity
Burnside
Christchurch
8053
05 Nov 2007 - 04 Feb 2020
Turner, David Warren
Individual
Rakaia Island
R D 3, Leeston
05 Nov 2007 - 27 Jun 2010
Turner, Helen Mary
Individual
Woodstock
Rd, Oxford
05 Nov 2007 - 05 Nov 2007
Turner, Margaret Alice
Individual
Rakaia Island
R D 3, Leeston
05 Nov 2007 - 27 Jun 2010
Riverwood Trustee Limited
Shareholder NZBN: 9429033818252
Company Number: 1874422
Entity
Burnside
Christchurch
8053
05 Nov 2007 - 04 Feb 2020
Location
Companies nearby