Kelmarna Investments Limited (NZBN 9429041509050) was launched on 27 Nov 2014. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2016. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Peacocke, Fiona Ann (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Peacocke, Simon John Francis (a director) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (5000 shares, 50%) belongs to 3 entities, namely:
Peacocke, Christopher John, located at Mount Maunganui (an individual),
Peacocke, Simon John Francis, located at Herne Bay, Auckland (a director),
Peacocke, Fiona Ann, located at Herne Bay, Auckland (a director). "Investment - non financial assets nec" (ANZSIC L664010) is the classification the ABS issued to Kelmarna Investments Limited. Our information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 06 Sep 2016 |
Director | 27 Nov 2014 - current |
Fiona Ann Peacocke
Herne Bay, Auckland, 1011
Address used since 30 Sep 2016 |
Director | 27 Nov 2014 - current |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Nov 2014 - 19 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Fiona Ann Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Simon John Francis Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Christopher John Individual |
Mount Maunganui 3116 |
13 Feb 2019 - current |
Peacocke, Simon John Francis Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
Peacocke, Fiona Ann Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Simon John Francis Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
Peacocke, Fiona Ann Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
Jefferis, Robert William Individual |
Herne Bay Auckland 1011 |
08 Dec 2014 - current |
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