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 |
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 |
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 |
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 |
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 |
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 |
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