Kalmia Investments Limited
Type: NZ Limited Company (Ltd)Kalmia Investments Limited (issued a business number of 9429034929124) was started on 23 Feb 2005. 2 addresses are currently in use by the company: 47 Manaia Road, Tairua, Tairua, 3508 (type: registered, service). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, until 12 Sep 2024. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Lynch, Gareth (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Lightwood Morris, Shae (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Sir George Grey Hotel Limited, located at Tairua, Tairua (an entity). The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical | 29 Mar 2005 |
| 47 Manaia Road, Tairua, Tairua, 3508 | Registered & service | 12 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Perry Morris
Tairua, Tairua, 3508
Address used since 20 Jan 2025 |
Director | 20 Jan 2025 - current |
|
Gareth Lynch
Grey Lynn, Auckland, 1021
Address used since 20 Jan 2025 |
Director | 20 Jan 2025 - current |
|
Shae Lightwood Morris
Grey Lynn, Auckland, 1021
Address used since 21 Jan 2025 |
Director | 21 Jan 2025 - current |
|
Paul James Corbett
Manurewa, Auckland, 2105
Address used since 31 Jul 2007
Rd 2, Drury, 2578
Address used since 20 Jun 2018 |
Director | 23 Feb 2005 - 21 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & service | 29 Mar 2005 - 12 Sep 2024 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamiki, Auckland | Physical & registered | 23 Feb 2005 - 29 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Gareth Individual |
Grey Lynn Auckland 1021 |
21 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightwood Morris, Shae Individual |
Grey Lynn Auckland 1021 |
21 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sir George Grey Hotel Limited Shareholder NZBN: 9429047524385 Entity (NZ Limited Company) |
Tairua Tairua 3508 |
21 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbd Trading Limited Shareholder NZBN: 9429034928059 Company Number: 1604650 Entity |
Rd 2 Drury 2578 |
23 Feb 2005 - 21 Jan 2025 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Boutique Beverage Distributors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 841138 |
| Country of origin | NZ |
| Address |
Level 1, 320 Ti Rakau Drive East Tamaki Auckland 2013 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |