General information

Kelmarna Investments Limited

Type: NZ Limited Company (Ltd)
9429041509050
New Zealand Business Number
5505095
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 27 Nov 2014 - 19 Dec 2016
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peacocke, Fiona Ann
Director
Herne Bay
Auckland
1011
27 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peacocke, Simon John Francis
Director
Herne Bay
Auckland
1011
27 Nov 2014 - current
Shares Allocation #3 Number of Shares: 5000
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
Shares Allocation #4 Number of Shares: 4998
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
Location
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