Kelme Holdings Limited
Type: NZ Limited Company (Ltd)Kelme Holdings Limited (New Zealand Business Number 9429038142734) was registered on 28 Feb 1997. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, service). Level 3, 12 Huron Street, Takapuna had been their registered address, up until 31 Jul 2023. 2000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 400 shares (20% of shares), namely:
Dawkins, Ryan Allan James (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 400 shares); it includes
Kelland, Jason Clarence (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allotment (400 shares, 20%) belongs to 1 entity, namely:
Smith, Kevin Lee, located at Red Beach, Red Beach (an individual). Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Physical | 10 Nov 2010 |
| Level 3, 12 Huron Street, Takapuna, 0622 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Allan James Dawkins
Orewa, Orewa, 0931
Address used since 02 Nov 2010 |
Director | 28 Feb 1997 - current |
|
Geoffrey Stuart Gray
Red Beach, Red Beach, 0932
Address used since 11 Sep 2020
Red Beach, Auckland, 0932
Address used since 07 Sep 2015 |
Director | 28 Feb 1997 - current |
|
Jason Clarence Kelland
Herne Bay, Auckland, 1011
Address used since 01 Jul 2013 |
Director | 28 Feb 1997 - current |
|
Kevin Lee Smith
Rd 3, Albany, 0793
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 01 Jul 2013 |
|
David Michael Keefe
Westmere, Auckland,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 11 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Registered | 31 Jul 2014 - 31 Jul 2023 |
| Level 3, 12 Huron Street, Takapuna, 0622 | Registered | 10 Nov 2010 - 31 Jul 2014 |
| Level 3, 12 Huron Street, Takapuna, 0622 | Service | 10 Nov 2010 - 31 Jul 2023 |
| Level 3, 12 Huron Street, Takapuna | Registered & physical | 31 Oct 2006 - 10 Nov 2010 |
| Level 4, Save And Invest Building, 15 Huron Street, Takapuna | Registered & physical | 03 Mar 2002 - 31 Oct 2006 |
| 22a Winsomere Crescent, Westmere, Auckland | Registered | 11 Apr 2000 - 03 Mar 2002 |
| 22a Winsomere Crescent, Westmere, Auckland | Physical | 22 Mar 2000 - 22 Mar 2000 |
| Level 1, Princes Building, 1 Princes Street, Auckland | Physical | 22 Mar 2000 - 03 Mar 2002 |
| 22a Winsomere Crescent, Westmere, Auckland | Registered | 22 Mar 2000 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawkins, Ryan Allan James Individual |
Orewa Orewa 0931 |
28 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelland, Jason Clarence Individual |
Herne Bay Auckland 1011 |
28 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kevin Lee Individual |
Red Beach Red Beach 0932 |
23 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keefe, David Michael Individual |
Westmere Auckland 1022 |
28 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Geoffrey Stuart Individual |
Red Beach Red Beach 0932 |
28 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kevin Lee Individual |
Rd 3 Albany 0793 |
03 Oct 2012 - 19 Jul 2013 |
 |
Kw Cave Trust Company Limited Level 3 |
|
Bill Bayes No 52 Limited Level 3 |
|
The Flooring People Limited Level 3 |
|
Kw Donovan Trust Company Limited Level 3 |
|
Carvers Corner Limited 12 Huron Street |
|
Eqp 2012 Limited Level 3 |