Kelly Nominees Limited
Type: NZ Limited Company (Ltd)Kelly Nominees Limited (issued a business number of 9429034074299) was incorporated on 09 Jun 2006. 5 addresess are currently in use by the company: 17 Shakespeare Road, Bluff Hill, Napier, 4110 (type: delivery, office). 96 Shands Road Hornby, Christchurch had been their physical address, up to 23 Nov 2017. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Kelly, Alan George (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Lunn, Stephen Peter (a director) - located at Bluff Hill, Napier. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Kelly Nominees Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Shakespeare Road, Bluff Hill, Napier, 4110 | Registered & physical & service | 23 Nov 2017 |
| 17 Shakespeare Road, Bluff Hill, Napier, 4110 | Delivery & office & postal | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Peter Lunn
Bluff Hill, Napier, 4110
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - current |
|
Alan George Kelly
Taradale, Napier, 4112
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - current |
|
Richard Henry Hill
Hospital Hill, Napier, 4110
Address used since 18 Jul 2012 |
Director | 09 Jun 2006 - 14 Nov 2017 |
|
Gerald George Mckay
Napier,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 18 Jul 2011 |
| 17 Shakespeare Road, Bluff Hill , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 96 Shands Road Hornby, Christchurch, 8042 | Physical & registered | 15 Aug 2011 - 23 Nov 2017 |
| Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 | Physical & registered | 30 May 2008 - 15 Aug 2011 |
| Polson Higgs, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch | Registered & physical | 09 Jun 2006 - 30 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Alan George Individual |
Taradale Napier 4112 |
09 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Stephen Peter Director |
Bluff Hill Napier 4110 |
18 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Gerald George Individual |
Napier |
09 Jun 2006 - 18 Jul 2011 |
 |
Williamson Trustees 2015 Limited 17 Shakespeare Road |
|
Trhp Trustees Limited 17 Shakespeare Road |
|
Ponui Trustees Limited 17 Shakespeare Road |
|
Hilliker Trustees Limited 17 Shakespeare Road |
|
Jljm Trustees Limited 17 Shakespeare Road |
|
Colin Fox Trustees Limited 17 Shakespeare Road |
|
Williamson Trustees 2015 Limited 17 Shakespeare Road |
|
Trhp Trustees Limited 17 Shakespeare Road |
|
Ponui Trustees Limited 17 Shakespeare Road |
|
Hilliker Trustees Limited 17 Shakespeare Road |
|
Jljm Trustees Limited 17 Shakespeare Road |
|
Colin Fox Trustees Limited 17 Shakespeare Road |