General information

Kelly Club Stonefields Limited

Type: NZ Limited Company (Ltd)
9429030435667
New Zealand Business Number
4120759
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Kelly Club Stonefields Limited (issued an NZBN of 9429030435667) was registered on 20 Nov 2012. 2 addresses are currently in use by the company: Flat 1, 8 Skinner Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mackinven, Celia Lindsay (a director) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mackinven, Gordon Bruce (a director) - located at Mount Wellington, Auckland. "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued to Kelly Club Stonefields Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Flat 1, 8 Skinner Road, Mount Wellington, Auckland, 1060 Physical & registered & service 20 Nov 2012
Directors
Name and Address Role Period
Gordon Bruce Mackinven
Mount Wellington, Auckland, 1060
Address used since 20 Nov 2012
Director 20 Nov 2012 - current
Celia Lindsay Mackinven
Mount Wellington, Auckland, 1060
Address used since 20 Nov 2012
Director 20 Nov 2012 - current
Alexander Gordon Saunders
Whitby, Porirua, 5024
Address used since 26 Nov 2013
Director 26 Nov 2013 - 04 Jun 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackinven, Celia Lindsay
Director
Mount Wellington
Auckland
1060
20 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackinven, Gordon Bruce
Director
Mount Wellington
Auckland
1060
20 Nov 2012 - current
Location
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