General information

Km Wholesale Limited

Type: NZ Limited Company (Ltd)
9429033588629
New Zealand Business Number
1911755
Company Number
Registered
Company Status

Km Wholesale Limited (issued an NZBN of 9429033588629) was started on 20 Feb 2007. 6 addresess are currently in use by the company: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 268 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 05 Nov 2019. Km Wholesale Limited used other aliases, namely: K&M Wholesale Limited from 29 Mar 2016 to 23 Aug 2016, K & M Retail Limited (20 Feb 2007 to 29 Mar 2016). 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Kearney, Richard Orlando (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 2 shareholders hold 61.58 per cent of all shares (exactly 739 shares); it includes
Kearney, Trevor Herbert (an individual) - located at Ngongotaha, Rotorua,
Aitken, Pauline Julie Anne (an individual) - located at Ngongotaha, Rotorua. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Kearney, Trevor Herbert, located at Ngongotaha, Rotorua (an individual). Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
20-22 Andrew Young Street, Palmerston North Other (Address for Records) 20 Feb 2007
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Oct 2019
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 05 Nov 2019
Directors
Name and Address Role Period
Trevor Herbert Kearney
Ngongotaha, Rotorua, 3010
Address used since 01 Apr 2011
Director 20 Feb 2007 - current
Richard Orlando Kearney
Hokowhitu, Palmerston North, 4410
Address used since 01 Apr 2011
Director 02 Jul 2007 - current
Paul Gerard Moloney
Feilding,
Address used since 20 Feb 2007
Director 20 Feb 2007 - 01 Apr 2009
Addresses
Previous address Type Period
268 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered 29 May 2019 - 05 Nov 2019
235 Main Street, Palmerston North, Palmerston North, 4410 Physical 01 May 2014 - 05 Nov 2019
235 Main Street, Palmerston North, Palmerston North, 4410 Registered 01 May 2014 - 29 May 2019
20-22 Andrew Young Street, Palmerston North Registered & physical 20 Feb 2007 - 01 May 2014
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kearney, Richard Orlando
Individual
Hokowhitu
Palmerston North
4410
12 Mar 2008 - current
Shares Allocation #2 Number of Shares: 739
Shareholder Name Address Period
Kearney, Trevor Herbert
Individual
Ngongotaha
Rotorua
3010
20 Feb 2007 - current
Aitken, Pauline Julie Anne
Individual
Ngongotaha
Rotorua
3010
20 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kearney, Trevor Herbert
Individual
Ngongotaha
Rotorua
3010
20 Feb 2007 - current
Shares Allocation #4 Number of Shares: 459
Shareholder Name Address Period
Sproud, Anslee Louise
Individual
Hokowhitu
Palmerston North
4410
12 Mar 2008 - current
Kearney, Richard Orlando
Individual
Hokowhitu
Palmerston North
4410
12 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Moloney, Paul Gerard
Individual
Feilding
20 Feb 2007 - 17 Jul 2007
Kearney, Richard Orlando
Individual
Palmerston North
17 Jul 2007 - 17 Jul 2007
Moloney, William John
Individual
Takapuna
Auckland
20 Feb 2007 - 17 Jul 2007
Kearney, Richard Orlando
Individual
Palmerston North
17 Jul 2007 - 17 Jul 2007
Location
Companies nearby