General information

Kalina Trustee Limited

Type: NZ Limited Company (Ltd)
9429046225955
New Zealand Business Number
6329930
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Kalina Trustee Limited (issued an NZ business identifier of 9429046225955) was incorporated on 07 Jul 2017. 2 addresses are in use by the company: 175 Hollister Lane, Ohauiti, Tauranga, 3112 (type: registered, physical). 464 Rangiuru Road, Rd 8, Te Puke had been their registered address, up to 09 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Chadwick, Merle Josephine (a director) located at Ohauiti, Tauranga postcode 3112. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Kalina Trustee Limited. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
175 Hollister Lane, Ohauiti, Tauranga, 3112 Registered 09 Aug 2017
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service 09 Aug 2017
Directors
Name and Address Role Period
Merle Josephine Chadwick
Ohauiti, Tauranga, 3112
Address used since 21 Aug 2017
Director 07 Jul 2017 - current
Thomas Jesse Beswick
Rd1, Tauranga, 3171
Address used since 28 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Rhonda Lois Wisbey
R D 2, Tauranga, 3172
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 01 Aug 2017
Tauranga South, Tauranga, 3112
Address used since 02 Oct 2019
Director 01 Aug 2017 - current
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 07 Jun 2022
Director 07 Jun 2022 - current
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Addresses
Previous address Type Period
464 Rangiuru Road, Rd 8, Te Puke, 3188 Registered & physical 07 Jul 2017 - 09 Aug 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Iml Trustee Holdings Limited
Shareholder NZBN: 9429047063365
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
23 Oct 2018 - current
Chadwick, Merle Josephine
Director
Ohauiti
Tauranga
3112
07 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
01 Aug 2017 - 23 Oct 2018
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
60 Durham Street
Tauranga
3110
01 Aug 2017 - 23 Oct 2018
Location
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