D Kalff Holdings Limited (issued a New Zealand Business Number of 9429040277394) was started on 01 Mar 1973. 2 addresses are in use by the company: 96 Waioweka Road, Opotiki, 3197 (type: physical, registered). Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki had been their registered address, up until 29 Apr 2011. 100000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 55000 shares (55 per cent of shares), namely:
Sharp & Cookson Trustee Services Limited (an entity) located at 96 Waioweka Rd, Opotiki postcode 3197,
Kalff, Larry Charles (an individual) located at Rd 2, Opotiki postcode 3198. As far as the second group is concerned, a total of 1 shareholder holds 11.25 per cent of all shares (11250 shares); it includes
Kalff, Murray Alan (an individual) - located at Corrigin, Western Australia. Next there is the third group of shareholders, share allotment (11000 shares, 11%) belongs to 1 entity, namely:
Kalff, India (an individual). "Beef cattle and sheep farming" (business classification A014410) is the classification the Australian Bureau of Statistics issued D Kalff Holdings Limited. The Businesscheck data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
96 Waioweka Road, Opotiki, 3197 | Physical & registered & service | 29 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
Larry Charles Kalff
Rd 2, Opotiki, 3198
Address used since 12 Feb 2015 |
Director | 14 Feb 1988 - current |
Maree Anne Kalff
Rd 2, Opotiki, 3122
Address used since 25 Feb 2016 |
Director | 30 Mar 2006 - 20 Oct 2022 |
Daphne Ann Kalff
Opotiki, 3122
Address used since 25 Feb 2016 |
Director | 14 Feb 1988 - 05 Dec 2018 |
Paul John Kalff
Opotiki,
Address used since 14 Feb 1988 |
Director | 14 Feb 1988 - 27 Sep 2004 |
Kevin Graeme Kalff
Wellington,
Address used since 14 Feb 1988 |
Director | 14 Feb 1988 - 25 Mar 1993 |
Previous address | Type | Period |
---|---|---|
Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki | Registered | 28 Feb 2008 - 29 Apr 2011 |
Cookson Forbes Kcsm Limited, Chartered Accountants, 96 Waioeka Road, Opotiki | Physical | 28 Feb 2008 - 29 Apr 2011 |
C/o Raymond B Sharp, Chartered Accountant, 96 Waioeka Road, Opotiki | Registered | 19 Jan 1998 - 28 Feb 2008 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Sharp & Cookson, Chartered Accountants, 96 Waioeka Road, Opotiki | Physical | 17 Feb 1992 - 28 Feb 2008 |
Shareholder Name | Address | Period |
---|---|---|
Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 Entity (NZ Limited Company) |
96 Waioweka Rd Opotiki 3197 |
17 May 2006 - current |
Kalff, Larry Charles Individual |
Rd 2 Opotiki 3198 |
01 Mar 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Kalff, Murray Alan Individual |
Corrigin Western Australia 6375 |
01 Mar 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Kalff, India Individual |
08 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kalff, Larry Charles Individual |
Rd 2 Opotiki 3198 |
01 Mar 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Kalff, Glenys Christine Individual |
Ohauiti Tauranga 3112 |
17 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Kalff, Daphne Ann Individual |
Opotiki |
01 Mar 1973 - 29 Apr 2019 |
Erskine, Glenys Christine Individual |
Ohauiti Tauranga 3112 |
01 Mar 1973 - 17 Jan 2019 |
Farquhar, Bruce John David Individual |
Tennyson Street Napier 4140 |
30 Sep 2015 - 08 Sep 2017 |
Kalff, Daphne Anne Individual |
Opotiki Opotiki 3122 |
01 Mar 1973 - 29 Apr 2019 |
Kalff, Paul John Individual |
Opotiki |
01 Mar 1973 - 04 Feb 2005 |
Kalff, Kevin Graeme Individual |
Ahuriri Napier 4110 |
01 Mar 1973 - 30 Sep 2015 |
Kalff, P J Individual |
Opotiki |
01 Mar 1973 - 27 Jun 2010 |
Kalff, Daphne Anne Individual |
Opotiki Opotiki 3122 |
01 Mar 1973 - 29 Apr 2019 |
Null - Executors In The Estate Of Pj Kalff Other |
04 Feb 2005 - 27 Jun 2010 | |
Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 Entity |
23 Feb 2015 - 08 Sep 2017 | |
Sharp, R B Individual |
Opotiki |
01 Mar 1973 - 27 Jun 2010 |
Executors In The Estate Of Pj Kalff Other |
04 Feb 2005 - 27 Jun 2010 | |
Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 Entity |
23 Feb 2015 - 08 Sep 2017 |
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