Kalluk Limited
Type: NZ Limited Company (Ltd)Kalluk Limited (New Zealand Business Number 9429036873784) was registered on 15 Jun 2001. 6 addresess are currently in use by the company: 144 Howsons Road, R.d.5, Rangiora , North Canterbury, 7475 (type: office, postal). 144 Howsons Road, R.d.5, Rangiora 7475, North Canterbury had been their registered address, up to 12 Aug 2008. 10000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2000 shares (20% of shares), namely:
Jones, Lynette Mary (an individual) located at Rd 5, Rangiora postcode 7475. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Jones, Kenneth Roger (an individual) - located at Rd 5, Rangiora. The third group of shareholders, share allocation (2000 shares, 20%) belongs to 2 entities, namely:
Jones, Kenneth Roger, located at Rd 5, Rangiora (an individual),
Jones, Lynette Mary, located at Rd 5, Rangiora (an individual). Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Howsons Road, R.d.5, Rangiora 7475, North Canterbury | Records & other (Address for Records) | 05 Aug 2008 |
| 144 Howsons Road, R.d.5, Rangiora 7475, North Canterbury | Physical & service | 12 Aug 2008 |
| 144 Howsons Road, R.d.5, Rangiora , North Canterbury, 7475 | Office & delivery | 05 Nov 2019 |
| 144, Howsons Road, R.d.5, Rangiora, North Canterbury, 7475 | Postal | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Roger Jones
Woodville, Palmerston North, 4920
Address used since 10 Oct 2018
Kaniere, Hokitika, 7811
Address used since 08 Sep 2015 |
Director | 15 Jun 2001 - current |
|
Michael Kenneth Jones
Aranui, Christchurch, 8061
Address used since 23 Aug 2006
Rd 3, Amberly, 7483
Address used since 26 Aug 2013 |
Director | 15 Jun 2001 - 06 Sep 2016 |
|
Lynette Mary Jones
Rd5, Rangiora, North Canterbury, 7475
Address used since 27 Aug 2012
Rd5, Rangiora, North Canterbury, 7475
Address used since 27 Aug 2012 |
Director | 15 Jun 2001 - 19 Mar 2015 |
|
Kenneth Roger Jones
Rd5, Cust, North Canterbury, 7475
Address used since 27 Aug 2012
R.d.1, Rangiora,
Address used since 16 Aug 2001 |
Director | 15 Jun 2001 - 25 Aug 2011 |
|
Craig Paul Jones
Rd5, Rangiora, 7475
Address used since 27 Aug 2012
R.d.5, Rangiora 7475, Northday,
Address used since 15 Jun 2001 |
Director | 15 Jun 2001 - 31 Aug 2010 |
| Type | Used since | |
|---|---|---|
| 144, Howsons Road, R.d.5, Rangiora, North Canterbury, 7475 | Postal | 05 Nov 2019 |
| 144 Howsons Road , R.d.5 , Rangiora , North Canterbury , 7475 |
| Previous address | Type | Period |
|---|---|---|
| 144 Howsons Road, R.d.5, Rangiora 7475, North Canterbury | Registered | 12 Aug 2008 - 12 Aug 2008 |
| 144 Howsons Road, R D 1, Rangiora | Registered | 14 Oct 2002 - 12 Aug 2008 |
| 144 Howsons Road, R D 1, Rangiora | Physical | 11 Oct 2002 - 12 Aug 2008 |
| 58 Birchfield Avenue, Christchurch | Physical | 15 Jun 2001 - 11 Oct 2002 |
| 58 Birchfield Avenue, Christchurch | Registered | 15 Jun 2001 - 14 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lynette Mary Individual |
Rd 5 Rangiora 7475 |
15 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth Roger Individual |
Rd 5 Rangiora 7475 |
15 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth Roger Individual |
Rd 5 Rangiora 7475 |
15 Jun 2001 - current |
|
Jones, Lynette Mary Individual |
Rd 5 Rangiora 7475 |
15 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, John Roger Individual |
Ross Ross 7812 |
15 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Craig Paul Individual |
Rd 5 Rangiora 7475 |
15 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Michael Kenneth Individual |
Rd 3 Amberley 7483 |
15 Jun 2001 - 14 Dec 2016 |
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