General information

Kelmarna Holdings Limited

Type: NZ Limited Company (Ltd)
9429035921097
New Zealand Business Number
1335297
Company Number
Registered
Company Status

Kelmarna Holdings Limited (NZBN 9429035921097) was registered on 02 Jul 2003. 2 addresses are in use by the company: 45 Heipipi Drive, Eskdale, Napier, 4182 (type: registered, physical). 8 Kimpton Road, Brookby Rd1, Manurewa 2576, Auckland had been their physical address, up until 19 Jan 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Stranaghan, Craig Douglas (an individual) located at Eskdale, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Stranaghan, Simone Laura (an individual) - located at Eskdale, Napier. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
45 Heipipi Drive, Eskdale, Napier, 4182 Registered & physical & service 19 Jan 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Craig Douglas Stranaghan
Eskdale, Napier, 4182
Address used since 11 Jan 2016
Director 02 Jul 2003 - current
Simone Laura Stranaghan
Eskdale, Napier, 4182
Address used since 11 Jan 2016
Director 02 Jul 2003 - current
Addresses
Previous address Type Period
8 Kimpton Road, Brookby Rd1, Manurewa 2576, Auckland Physical & registered 05 Jul 2006 - 19 Jan 2016
4 Kimpton Road, Brookby, Manukau City Registered & physical 02 Jul 2003 - 05 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stranaghan, Craig Douglas
Individual
Eskdale
Napier
4182
02 Jul 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stranaghan, Simone Laura
Individual
Eskdale
Napier
4182
02 Jul 2003 - current
Location
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