General information
Killarney Capital Limited
Type: NZ Limited Company (Ltd)9429038665684
New Zealand Business Number
634969
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623030 - Non-depository Financing
Industry classification codes with description
Killarney Capital Limited (issued a New Zealand Business Number of 9429038665684) was incorporated on 02 Nov 1994. 5 addresess are in use by the company: 1215 Maraekakaho Road, Longlands, Hastings, 4175 (type: office, registered). Tumu Merchants Limited, 1215 Maraekakaho Road, Hastings had been their registered address, until 15 Apr 2011. Killarney Capital Limited used more aliases, namely: Killarney Finance Limited from 06 Dec 1999 to 21 Dec 2010, Tumu Finance Limited (12 Apr 1995 to 06 Dec 1999) and Tennyson Street (Shelf No.27) Limited (02 Nov 1994 - 12 Apr 1995). 2000341 shares are issued to 23 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 19180 shares (0.96% of shares), namely:
Ellingham, Penelope Kim (an individual) located at Te Awanga, Te Awanga postcode 4102,
Ellingham, Thomas Hector (an individual) located at Te Awanga, Hastings postcode 4102. When considering the second group, a total of 4 shareholders hold 1.25% of all shares (exactly 24973 shares); it includes
O'sullivan, Daniel James (an individual) - located at Rd 4, Hastings,
Hooker, Roger David (an individual) - located at Raureka, Hastings,
O'sullivan, Michelle Yvette (an individual) - located at Rd 4, Hastings. Next there is the next group of shareholders, share allocation (46601 shares, 2.33%) belongs to 1 entity, namely:
T W Trustee Company Limited, located at 143 Dalton Street, Napier (an entity). "Non-depository financing" (ANZSIC K623030) is the classification the Australian Bureau of Statistics issued to Killarney Capital Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1215 Maraekakaho Road, Longlands, Hastings, 4175 | Office | unknown |
| 1215 Maraekakaho Road, Hastings, 4153 | Registered & physical | 15 Apr 2011 |
| Po Box 2308, Hastings, 4156 | Postal | 10 Sep 2021 |
| Level 1, 24 Porter Drive, Havelock North, 4130 | Registered & service | 24 Nov 2022 |
Contact info
64 6 8737506
Phone (Phone)
fiona.hale@tumu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiry@killarney.co.nz
Email
www.killarney.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Daniel O'sullivan
93a Paki Paki Road Rd 4, Hastings, 4174
Address used since 13 Sep 2011 |
Director | 01 Apr 1995 - current |
|
Hamish John Frame
Bluff Hill, Napier, 4110
Address used since 07 Feb 2023
Hospital Hill, Napier, 4110
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - current |
|
Peter Gamble Cooke
Havelock North, Havelock North, 4130
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - current |
|
Casey Earl Williams
Taradale, Napier, 4112
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
Roger David Hooker
Hastings, 4120
Address used since 30 Sep 2015 |
Director | 26 Nov 1999 - 30 Mar 2023 |
|
Hugh Daniel O'sullivan
Hastings,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 10 Mar 2001 |
|
Gerard John Sullivan
Napier,
Address used since 02 Nov 1994 |
Director | 02 Nov 1994 - 01 Apr 1995 |
|
Stuart John Webster
Napier,
Address used since 02 Nov 1994 |
Director | 02 Nov 1994 - 01 Apr 1995 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 1215 Maraekakaho Road , Longlands , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| Tumu Merchants Limited, 1215 Maraekakaho Road, Hastings, 4153 | Registered & physical | 16 Sep 2010 - 15 Apr 2011 |
| Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier | Registered & physical | 25 Apr 1995 - 25 Apr 1995 |
| Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings | Registered & physical | 25 Apr 1995 - 16 Sep 2010 |
Financial Data
Financial info
2000341
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19180
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellingham, Penelope Kim Individual |
Te Awanga Te Awanga 4102 |
30 Mar 2023 - current |
|
Ellingham, Thomas Hector Individual |
Te Awanga Hastings 4102 |
18 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 24973
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Daniel James Individual |
Rd 4 Hastings 4174 |
05 Mar 2024 - current |
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
24 Jun 2014 - current |
|
O'sullivan, Michelle Yvette Individual |
Rd 4 Hastings 4174 |
20 Nov 2014 - current |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
20 Nov 2014 - current |
Shares Allocation #3 Number of Shares: 46601
| Shareholder Name | Address | Period |
|---|---|---|
|
T W Trustee Company Limited Shareholder NZBN: 9429051116088 Entity (NZ Limited Company) |
143 Dalton Street Napier 4110 |
26 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 89379
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Peter Gamble Individual |
Havelock North Havelock North 4130 |
30 Sep 2015 - current |
|
Sainsbury Hibberd Trustee Company Limited Shareholder NZBN: 9429030581685 Entity (NZ Limited Company) |
Napier South Napier 4110 |
29 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 171828
| Shareholder Name | Address | Period |
|---|---|---|
|
Frame, Julie Mary Individual |
Bluff Hill Napier 4110 |
20 Nov 2014 - current |
|
Frame, Hamish John Individual |
Bluff Hill Napier 4110 |
20 Nov 2014 - current |
|
Sainsbury Hibberd Trustee Company Limited Shareholder NZBN: 9429030581685 Entity (NZ Limited Company) |
Napier South Napier 4110 |
29 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 171828
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Brendan Kevin Individual |
Bluff Hill Napier 4110 |
09 Jun 2023 - current |
|
Mcpherson, Dougal Justin Alexander Individual |
Lake Hayes, Queenstown 9371 |
30 Sep 2015 - current |
Shares Allocation #7 Number of Shares: 40044
| Shareholder Name | Address | Period |
|---|---|---|
|
Blamey, Janine Edna Individual |
Te Awanga Te Awanga Hastings 4102 |
18 Nov 2021 - current |
|
Blamey, Richard Roach Individual |
Te Awanga Te Awanga Hastings 4102 |
18 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 1225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Entity (NZ Limited Company) |
Havelock North 4130 |
03 Dec 2010 - current |
Shares Allocation #9 Number of Shares: 39680
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Barbara Individual |
Raureka Hastings 4120 |
24 Jun 2014 - current |
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
24 Jun 2014 - current |
|
Hooker, Michael John Individual |
Raureka Hastings 4120 |
24 Jun 2014 - current |
Shares Allocation #10 Number of Shares: 171828
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Michelle Yvette Individual |
Rd 4 Hastings 4174 |
20 Nov 2014 - current |
|
Wares, Andrew Ross Individual |
Hospital Hill Napier 4110 |
20 Nov 2014 - current |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
20 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Charlotte Louise Individual |
Taradale Napier 4112 |
24 Sep 2019 - 06 Oct 2023 |
|
Williams, Charlotte Louise Individual |
Taradale Napier 4112 |
24 Sep 2019 - 06 Oct 2023 |
|
Williams, Charlotte Louise Individual |
Taradale Napier 4112 |
24 Sep 2019 - 06 Oct 2023 |
|
Williams, Charlotte Louise Individual |
Taradale Napier 4112 |
24 Sep 2019 - 06 Oct 2023 |
|
Williams, Charlotte Louise Individual |
Taradale Napier 4112 |
24 Sep 2019 - 06 Oct 2023 |
|
Williams, Casey Earl Individual |
Taradale Napier 4112 |
24 Sep 2019 - 06 Oct 2023 |
|
Williams, Casey Earl Individual |
Taradale Napier 4112 |
24 Sep 2019 - 06 Oct 2023 |
|
Williams, Casey Earl Individual |
Taradale Napier 4112 |
24 Sep 2019 - 06 Oct 2023 |
|
Williams, Casey Earl Individual |
Taradale Napier 4112 |
24 Sep 2019 - 06 Oct 2023 |
|
Williams, Casey Earl Individual |
Taradale Napier 4112 |
24 Sep 2019 - 06 Oct 2023 |
|
Hamilton, Donna Marie Individual |
Highfield Timaru 7910 |
09 Jul 2020 - 09 Jun 2023 |
|
Mcpherson, Cecelia Gerard Individual |
Geraldine Geraldine 7930 |
09 Jul 2020 - 09 Jun 2023 |
|
Cooke, Carrie Marie Individual |
Havelock North Havelock North 4130 |
30 Sep 2015 - 05 Apr 2023 |
|
Cooke, Carrie Marie Individual |
Havelock North Havelock North 4130 |
30 Sep 2015 - 05 Apr 2023 |
|
Cooke, Carrie Marie Individual |
Havelock North Havelock North 4130 |
30 Sep 2015 - 05 Apr 2023 |
|
Cooke, Carrie Marie Individual |
Havelock North Havelock North 4130 |
30 Sep 2015 - 05 Apr 2023 |
|
Cooke, Carrie Marie Individual |
Havelock North Havelock North 4130 |
30 Sep 2015 - 05 Apr 2023 |
|
Cooke, Thomas Craig Individual |
Havelock North Havelock North 4130 |
30 Sep 2015 - 27 Mar 2023 |
|
Cooke, Thomas Craig Individual |
Havelock North Havelock North 4130 |
30 Sep 2015 - 27 Mar 2023 |
|
Cooke, Thomas Craig Individual |
Havelock North Havelock North 4130 |
30 Sep 2015 - 27 Mar 2023 |
|
Cooke, Thomas Craig Individual |
Havelock North Havelock North 4130 |
30 Sep 2015 - 27 Mar 2023 |
|
Cooke, Thomas Craig Individual |
Havelock North Havelock North 4130 |
30 Sep 2015 - 27 Mar 2023 |
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
20 Nov 2014 - 29 Apr 2022 |
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
20 Nov 2014 - 29 Apr 2022 |
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
20 Nov 2014 - 29 Apr 2022 |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
20 Nov 2008 - 03 Dec 2010 | |
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 Entity |
02 Nov 1994 - 20 Nov 2008 | |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
20 Nov 2008 - 03 Dec 2010 | |
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 Entity |
02 Nov 1994 - 20 Nov 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Navilluso Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 542769 |
| Country of origin | NZ |
Location
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