Kimo Holdings Limited (issued a business number of 9429039374011) was started on 07 Feb 1989. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, service). 5 Bledisloe Court, Pukekohe, Pukekohe had been their physical address, until 27 Nov 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Callaghan, Gaylene Olive (an individual) located at Pukekohe postcode 2120. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Callaghan, Warwick William (a director) - located at Papamoa Beach, Papamoa,
Callaghan, Gaylene Olive (an individual) - located at Pukekohe. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Callaghan, Warwick William, located at Papamoa Beach, Papamoa (a director),
Callaghan, Gaylene Olive, located at Pukekohe (an individual). Businesscheck's database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Harris Street, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 27 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Gaylene Olive Callaghan
Pukekohe, 2120
Address used since 25 Aug 2020
Pukekohe, Auckland, 2120
Address used since 01 Jul 2015 |
Director | 07 Feb 1989 - current |
Warwick William Callaghan
Papamoa Beach, Papamoa, 3118
Address used since 13 Aug 2021 |
Director | 13 Aug 2021 - current |
William Robert Callaghan
Pukekohe, 2120
Address used since 25 Aug 2020
Pukekohe, Auckland, 2120
Address used since 01 Jul 2015 |
Director | 07 Feb 1989 - 24 Aug 2021 |
Previous address | Type | Period |
---|---|---|
5 Bledisloe Court, Pukekohe, Pukekohe, 2120 | Physical & registered | 31 Mar 2011 - 27 Nov 2014 |
Campbell Tyson, 17 Hall Street, Pukekohe | Registered | 19 Jun 1997 - 31 Mar 2011 |
17 Hall Street, Pukekohe | Physical | 19 Jun 1997 - 31 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Gaylene Olive Individual |
Pukekohe 2120 |
26 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Warwick William Director |
Papamoa Beach Papamoa 3118 |
23 Nov 2021 - current |
Callaghan, Gaylene Olive Individual |
Pukekohe 2120 |
26 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Warwick William Director |
Papamoa Beach Papamoa 3118 |
23 Nov 2021 - current |
Callaghan, Gaylene Olive Individual |
Pukekohe 2120 |
26 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, William Robert Individual |
Pukekohe |
07 Feb 1989 - 26 Aug 2008 |
Callaghan, Gaylene Olive Individual |
Pukekohe |
07 Feb 1989 - 26 Aug 2008 |
Callaghan, Gaylene Olive Individual |
Pukekohe |
07 Feb 1989 - 26 Aug 2008 |
Muir, Paul Giles Individual |
Pukekohe |
07 Feb 1989 - 26 Aug 2008 |
Callaghan, William Robert Individual |
Pukekohe 2120 |
26 Aug 2008 - 23 Nov 2021 |
Callaghan, Warwick Individual |
Pukekohe 2120 |
26 Aug 2008 - 23 Nov 2021 |
Callaghan, William Robert Individual |
Pukekohe |
07 Feb 1989 - 26 Aug 2008 |
Callaghan, Warwick Individual |
Pukekohe 2120 |
26 Aug 2008 - 23 Nov 2021 |
Callaghan, William Robert Individual |
Pukekohe 2120 |
26 Aug 2008 - 23 Nov 2021 |
Callaghan, William Robert Individual |
Pukekohe 2120 |
26 Aug 2008 - 23 Nov 2021 |
Callaghan, William Robert Individual |
Pukekohe 2120 |
26 Aug 2008 - 23 Nov 2021 |
Merrett, Bronwyn Individual |
Pukekohe |
26 Aug 2008 - 24 Aug 2020 |
Valley, Brenda Individual |
Pukekohe |
26 Aug 2008 - 22 Feb 2012 |
Callaghan, Darryl Individual |
Pukekohe |
26 Aug 2008 - 22 Feb 2012 |
Muir, Paul Giles Individual |
Pukekohe |
07 Feb 1989 - 26 Aug 2008 |
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