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General information

Kelmarna Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033281544
New Zealand Business Number
1960538
Company Number
Registered
Company Status

Kelmarna Property Holdings Limited (NZBN 9429033281544) was registered on 27 Jun 2007. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 30 Mar 2017. Kelmarna Property Holdings Limited used more names, namely: Brikhaus Developments (2007) Limited from 27 Jun 2007 to 23 Mar 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Anj Finance Trustee Limited (an entity) located at Wellington Central, Wellingotn postcode 6011. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 30 Mar 2017
Last updated:
Directors
Name and Address Role Period
Graham Theo Twist
Rd 1, Porirua, 5381
Address used since 20 Aug 2015
Director 24 Mar 2010 - current
Richard Bruce Hudson
Boulcott, Lower Hutt, 5010
Address used since 02 Jul 2019
Wellington, 6011
Address used since 01 Aug 2012
Wellington, 6011
Address used since 03 Aug 2018
Director 24 Mar 2010 - current
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 12 Feb 2016
Director 12 Feb 2016 - current
Jeffries Nigel Thomas William
Seatoun, Wellington, 6022
Address used since 27 Jun 2007
Director 27 Jun 2007 - 18 Feb 2011
Mckenzie Andrew Gordon
Johnsonville, Wellington, 6037
Address used since 27 Jun 2007
Director 27 Jun 2007 - 22 Dec 2009
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Registered & physical 29 Mar 2010 - 30 Mar 2017
C/-kensington Swan, Level 9, 89 The Terrace, Wellington Registered & physical 22 Jun 2009 - 29 Mar 2010
C/-curtis Mclean Chartered Accountants, L7 234 Wakefield Street, Wellington Registered & physical 27 Jun 2007 - 22 Jun 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Anj Finance Trustee Limited
Shareholder NZBN: 9429033805030
Entity (NZ Limited Company) 		Wellington Central
Wellingotn
6011 		27 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Merge Jv Limited
Shareholder NZBN: 9429033690162
Company Number: 1895259
Entity 		27 Jun 2007 - 27 Jun 2010
Merge Jv Limited
Shareholder NZBN: 9429033690162
Company Number: 1895259
Entity 		27 Jun 2007 - 27 Jun 2010
Location
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