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. 3 addresses are currently in use by the company: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 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 2 entities and holds 459 shares (38.25 per cent of shares), namely:
Richard Kearney (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Anslee Sproud (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Richard Kearney (an individual) - located at Hokowhitu, Palmerston North. Next there is the 3rd group of shareholders, share allotment (739 shares, 61.58%) belongs to 2 entities, namely:
Trevor Kearney, located at Ngongotaha, Rotorua (an individual),
Pauline Aitken, located at Ngongotaha, Rotorua (an individual). Businesscheck's information was updated on 01 Nov 2019.

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) 25 Oct 2019
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 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 Registered 01 May 2014 - 29 May 2019
235 Main Street, Palmerston North, Palmerston North, 4410 Physical 01 May 2014 - 05 Nov 2019
20-22 Andrew Young Street, Palmerston North Physical & registered 20 Feb 2007 - 01 May 2014
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
20 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 459
Shareholder Name Address Period
Richard Orlando Kearney
Individual
Hokowhitu
Palmerston North
4410
12 Mar 2008 - current
Anslee Louise Sproud
Individual
Hokowhitu
Palmerston North
4410
12 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richard Orlando Kearney
Individual
Hokowhitu
Palmerston North
4410
12 Mar 2008 - current
Shares Allocation #3 Number of Shares: 739
Shareholder Name Address Period
Trevor Herbert Kearney
Individual
Ngongotaha
Rotorua
3010
20 Feb 2007 - current
Pauline Julie Anne Aitken
Individual
Ngongotaha
Rotorua
3010
20 Feb 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Trevor Herbert Kearney
Individual
Ngongotaha
Rotorua
3010
20 Feb 2007 - current

Historic shareholders

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