General information

Kallenway Limited

Type: NZ Limited Company (Ltd)
9429042407836
New Zealand Business Number
6023616
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Kallenway Limited (issued an NZ business identifier of 9429042407836) was registered on 15 Jun 2016. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, registered). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, up to 03 Jun 2022. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Keith W Minnell (an other) located at Ohauiti, Tauranga postcode 3112,
Minnell, Allison (a director) located at Ohauiti, Tauranga postcode 3112,
Sheeran, Aaron (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Cornthwaite, Christopher (an individual) - located at Kohimarama, Auckland,
Minnell, Glenis June (a director) - located at Rd 3, Tauranga,
D Wayne Minnell (an other) - located at Rd 3, Tauranga. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Kallenway Limited. Our information was updated on 07 Mar 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & registered & service 03 Jun 2022
Directors
Name and Address Role Period
Dennis Wayne Minnell
Rd 3, Tauranga, 3173
Address used since 17 Jun 2022
R D 3, Tauranga, 3173
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Glenis June Minnell
Rd 3, Tauranga, 3173
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Keith William Minnell
Ohauiti, Tauranga, 3112
Address used since 09 Jun 2020
Tauranga, 3112
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Allison Minnell
Ohauiti, Tauranga, 3112
Address used since 17 Jun 2021
Tauranga, 3112
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Addresses
Previous address Type Period
249 Wicksteed Street, Whanganui, Whanganui, 4500 Physical 25 Jun 2021 - 03 Jun 2022
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered 28 Jun 2018 - 03 Jun 2022
Suite 1, 249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered 15 Jun 2016 - 28 Jun 2018
Suite 1, 249 Wicksteed Street, Whanganui, Whanganui, 4500 Physical 15 Jun 2016 - 25 Jun 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keith W Minnell
Other (Other)
Ohauiti
Tauranga
3112
14 Sep 2016 - current
Minnell, Allison
Director
Ohauiti
Tauranga
3112
14 Sep 2016 - current
Sheeran, Aaron
Individual
Ohauiti
Tauranga
3112
14 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cornthwaite, Christopher
Individual
Kohimarama
Auckland
1071
14 Sep 2016 - current
Minnell, Glenis June
Director
Rd 3
Tauranga
3173
14 Sep 2016 - current
D Wayne Minnell
Other (Other)
Rd 3
Tauranga
3173
14 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Minnell, Allison
Director
Tauranga
3112
15 Jun 2016 - 14 Sep 2016
Minnell, Keith William
Director
Tauranga
3112
15 Jun 2016 - 14 Sep 2016
Minnell, Dennis Wayne
Director
R D 3
Tauranga
3173
15 Jun 2016 - 14 Sep 2016
Minnell, Glenis June
Director
Rd 3
Tauranga
3173
15 Jun 2016 - 14 Sep 2016
Location
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