General information

Kalgoorlie Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429036830602
New Zealand Business Number
1151407
Company Number
Registered
Company Status

Kalgoorlie Holdings (Nz) Limited (issued an NZBN of 9429036830602) was launched on 26 Jul 2001. 2 addresses are in use by the company: 5 Waimarama Street, Waikawa, Picton, 7220 (type: physical, registered). 59 High Street, Blenheim had been their physical address, until 01 Aug 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Wf Trustees 2016 Limited (an entity) located at Addington, Christchurch postcode 8011,
Gardiner, Felicity Ann (an individual) located at Waikawa Bay, Picton. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Wf Trustees 2016 Limited (an entity) - located at Addington, Christchurch,
Moody Richard Michael Henry (an other) - located at Waikawa Bay, Picton. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gardiner, Felicity Ann, located at Waikawa Bay, Picton (an individual). Our data was updated on 14 Feb 2024.

Current address Type Used since
5 Waimarama Street, Waikawa, Picton, 7220 Physical & registered & service 01 Aug 2018
Directors
Name and Address Role Period
Richard Michael Henry Moody
Waikawa, Picton, 7220
Address used since 29 Jul 2013
Director 03 Dec 2001 - current
Felicity Ann Gardiner
Waikawa Bay, Picton, 7220
Address used since 04 Aug 2015
Director 28 Jan 2002 - current
Craig Murray Weir
Rd, Rangiora,
Address used since 26 Jul 2001
Director 26 Jul 2001 - 03 Dec 2001
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Physical & registered 12 Aug 2015 - 01 Aug 2018
37 B High Street, Picton 7220 Registered & physical 23 Apr 2009 - 12 Aug 2015
Balmoral Downs, 157 Cascade Rd, Culverden Registered 11 Mar 2002 - 23 Apr 2009
Balmoral Downs, 157 Cascade Road, Culverden Physical 11 Mar 2002 - 23 Apr 2009
140 Steffens Road, Rd, Rangiora Registered 26 Jul 2001 - 11 Mar 2002
42 Moorhouse Street, Morrinsville Physical 26 Jul 2001 - 11 Mar 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wf Trustees 2016 Limited
Shareholder NZBN: 9429042148432
Entity (NZ Limited Company)
Addington
Christchurch
8011
06 Jul 2021 - current
Gardiner, Felicity Ann
Individual
Waikawa Bay
Picton
31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wf Trustees 2016 Limited
Shareholder NZBN: 9429042148432
Entity (NZ Limited Company)
Addington
Christchurch
8011
06 Jul 2021 - current
Moody Richard Michael Henry
Other (Other)
Waikawa Bay
Picton
26 Jul 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Felicity Ann
Individual
Waikawa Bay
Picton
26 Jul 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Moody, Richard Michael Henry
Individual
Waikawa
Picton
7220
26 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Canterbury Trustees Ltd
Other
119 Armagh Street
Christchurch
31 Aug 2009 - 06 Jul 2021
Canterbury Trustees Ltd
Other
119 Armagh Street
Christchurch
31 Aug 2009 - 06 Jul 2021
Felicity Ann Gardiner Family Trust
Other
26 Jul 2001 - 16 Apr 2009
Null - Felicity Ann Gardiner Family Trust
Other
26 Jul 2001 - 16 Apr 2009
Location
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