General information

Kimo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039374011
New Zealand Business Number
418998
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Gaylene Olive
Individual
Pukekohe
2120
26 Aug 2008 - current
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 50
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

Historic shareholders

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
Location
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