General information

D Kalff Holdings Limited

Type: NZ Limited Company (Ltd)
9429040277394
New Zealand Business Number
152412
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

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
Contact info
64 7 3157648
Phone (Phone)
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
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
Shares Allocation #2 Number of Shares: 11250
Shareholder Name Address Period
Kalff, Murray Alan
Individual
Corrigin
Western Australia
6375
01 Mar 1973 - current
Shares Allocation #3 Number of Shares: 11000
Shareholder Name Address Period
Kalff, India
Individual
08 Sep 2017 - current
Shares Allocation #4 Number of Shares: 11500
Shareholder Name Address Period
Kalff, Larry Charles
Individual
Rd 2
Opotiki
3198
01 Mar 1973 - current
Shares Allocation #5 Number of Shares: 11250
Shareholder Name Address Period
Kalff, Glenys Christine
Individual
Ohauiti
Tauranga
3112
17 Jan 2019 - current

Historic shareholders

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
Location
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