General information

Kalmar Investments Limited

Type: NZ Limited Company (Ltd)
9429033174518
New Zealand Business Number
1978524
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kalmar Investments Limited (issued an NZ business identifier of 9429033174518) was registered on 10 Sep 2007. 7 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up to 24 May 2021. 101000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50500 shares (50% of shares), namely:
Kay Trustee (2006) Limited (an entity) located at Parnell, Auckland postcode 1052,
Kay, Patricia Ann (an individual) located at Rothesay Bay, Auckland postcode 0630,
Kay, Peter Neville (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50500 shares); it includes
Skelton, Philip George (an individual) - located at St Helliers, Auckland,
Denee, Gysbert William Sieger (an individual) - located at Devonport, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Kalmar Investments Limited. Businesscheck's data was updated on 12 Apr 2024.

Current address Type Used since
4 Fred Thomas Drive, Takapuna, Auckland, 0622 Office & postal & delivery 10 Apr 2019
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 Registered & physical & service 24 May 2021
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Contact info
64 21 399730
Phone (Phone)
jnesbit@kalmar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gysbert William Sieger Denee
Devonport, Auckland, 0624
Address used since 10 Sep 2007
Director 10 Sep 2007 - current
Peter Neville Kay
Rothesay Bay, Auckland, 0630
Address used since 10 Sep 2007
Director 10 Sep 2007 - 27 Jul 2023
Addresses
Principal place of activity
4 Fred Thomas Drive , Takapuna , Auckland , 0622
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Physical 23 Apr 2013 - 24 May 2021
470 Parnell Road, Parnell, Auckland, 1052 Registered 18 Mar 2013 - 24 May 2021
470 Parnell Road, Parnell, Auckland, 1052 Registered 16 Oct 2012 - 18 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 16 Oct 2012 - 23 Apr 2013
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0751 Physical & registered 12 Apr 2012 - 16 Oct 2012
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0751 Registered 19 Apr 2011 - 12 Apr 2012
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0630 Registered 18 Apr 2011 - 19 Apr 2011
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0751 Physical 18 Apr 2011 - 12 Apr 2012
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 30 Apr 2008 - 18 Apr 2011
C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland Registered & physical 10 Sep 2007 - 30 Apr 2008
Financial Data
Financial info
101000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50500
Shareholder Name Address Period
Kay Trustee (2006) Limited
Shareholder NZBN: 9429034093580
Entity (NZ Limited Company)
Parnell
Auckland
1052
10 Sep 2007 - current
Kay, Patricia Ann
Individual
Rothesay Bay
Auckland
0630
10 Sep 2007 - current
Kay, Peter Neville
Individual
Rothesay Bay
Auckland
0630
10 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50500
Shareholder Name Address Period
Skelton, Philip George
Individual
St Helliers
Auckland
10 Sep 2007 - current
Denee, Gysbert William Sieger
Individual
Devonport
Auckland
0624
10 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Nesbit, Jocelyn Maree
Individual
Te Atatu South
Auckland
0610
04 Jul 2013 - 28 Mar 2018
Joga Investments Limited
Shareholder NZBN: 9429032562118
Company Number: 2172304
Entity
02 Dec 2008 - 04 Jul 2013
Denee, Caroline Nicola
Individual
Devonport
Auckland
0624
10 Sep 2007 - 17 Oct 2017
Joga Investments Limited
Shareholder NZBN: 9429032562118
Company Number: 2172304
Entity
02 Dec 2008 - 04 Jul 2013
Location
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