General information

Kalmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429037370572
New Zealand Business Number
1014013
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Kalmar Holdings Limited (issued a New Zealand Business Number of 9429037370572) was started on 07 Feb 2000. 5 addresess are in use by the company: 16 Banks Avenue, Burwood, Christchurch, 8061 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 02 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Fagerlund, Neville Petrie (a director) located at Burwood, Christchurch postcode 8061. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hankinson, Alison Frances (an individual) - located at Burwood, Christchurch. "Investment - financial assets" (business classification K624040) is the category the ABS issued Kalmar Holdings Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
16 Banks Avenue, Burwood, Christchurch, 8061 Other (Address For Share Register) & shareregister & records (Address For Share Register) 23 Feb 2016
16 Banks Avenue, Burwood, Christchurch, 8061 Physical & registered & service 02 Mar 2016
Contact info
64 33550 205
Phone (Phone)
16fagerlund@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Neville Petrie Fagerlund
Burwood, Christchurch, 8061
Address used since 14 Mar 2011
Director 07 Feb 2000 - current
Addresses
Principal place of activity
16 Banks Avenue , Burwood , Christchurch , 8061
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 23 Mar 2012 - 02 Mar 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 22 Mar 2011 - 23 Mar 2012
Unit 4/567 Wairakei Road, Christchurch Registered & physical 02 Feb 2006 - 22 Mar 2011
12 Main North Road, Papanui, Christchurch Registered 12 Apr 2000 - 02 Feb 2006
12 Main North Road, Papanui, Christchurch Physical 07 Feb 2000 - 02 Feb 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fagerlund, Neville Petrie
Director
Burwood
Christchurch
8061
02 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hankinson, Alison Frances
Individual
Burwood
Christchurch
8061
16 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Fagerlund, Neville Petrie
Director
Burwood
Christchurch
8061
07 Apr 2020 - 07 Apr 2020
Fagerlund, Neville Petrie
Individual
Richmond
Christchurch
16 Mar 2004 - 16 Mar 2004
Leggat, James
Individual
Christchurch
16 Mar 2004 - 01 Mar 2016
Location
Companies nearby
Npf Consulting Limited
16 Banks Ave
Orczy Holdings Limited
16 Banks Avenue
Marian Foundation
126 North Parade
New Zealand Immigration Limited
36 Banks Avenue
Christchurch 168 Limited
36 Banks Avenue
Diamond Trio Limited
36 Banks Avenue
Similar companies
William & William Limited
65 Dallington Terrace
Torquay Property Holdings Limited
65 Dallington Terrace
Gough Southbase Limited
Level 4, 151 Cambridge Terrace
Paul Wilson & Associates Limited
Level 1-322 Manchester Street
Halkett Radiology Limited
Level 2, 329 Durham Street
Shears Investments Limited
Level 4, 123 Victoria Street