Kalista Limited (issued a New Zealand Business Number of 9429031578844) was registered on 16 Apr 2010. 2 addresses are in use by the company: 1 Victoria Street, Onehunga, Auckland, 1061 (type: physical, registered). 48 Domain Crescent, Muriwai Beach, Rd1 Waimauku, Waitakere 0811 had been their physical address, until 30 Oct 2013. 500000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 43353 shares (8.67% of shares), namely:
Harris, Raymond John (a director) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 84.43% of all shares (exactly 422142 shares); it includes
Bowkett, Robin (an individual) - located at St Heliers, Auckland,
Bowkett, Graeme Douglas (a director) - located at St Heliers, Auckland. The next group of shareholders, share allocation (34505 shares, 6.9%) belongs to 1 entity, namely:
Morgan, Elaine, located at Ellerslie, Auckland (a director). Our data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Victoria Street, Onehunga, Auckland, 1061 | Physical & registered & service | 30 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Elaine Morgan
Ellerslie, Auckland, 1051
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - current |
Raymond John Harris
Stonefields, Auckland, 1072
Address used since 03 Jun 2014 |
Director | 01 Feb 2011 - current |
Graeme Douglas Bowkett
St Heliers, Auckland, 1071
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - current |
Bernard Michael Chote
Mount Eden, Auckland, 1024
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
Kerry Grant Mcintosh
Herne Bay, Auckland, 1011
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 20 Jul 2021 |
Gavin Alexander Bush
Havelock North, Havelock North, 4130
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 23 Feb 2012 |
Clinton Bernard Jones
Muriwai Beach, Rd1 Waimauku, Waitakere 0811,
Address used since 16 Apr 2010 |
Director | 16 Apr 2010 - 01 Oct 2011 |
Previous address | Type | Period |
---|---|---|
48 Domain Crescent, Muriwai Beach, Rd1 Waimauku, Waitakere 0811 | Physical & registered | 16 Apr 2010 - 30 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Harris, Raymond John Director |
Stonefields Auckland 1072 |
18 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowkett, Robin Individual |
St Heliers Auckland 1071 |
18 Apr 2019 - current |
Bowkett, Graeme Douglas Director |
St Heliers Auckland 1071 |
18 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Elaine Director |
Ellerslie Auckland 1051 |
18 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Clinton Bernard Individual |
Muriwai Beach Rd1 Waimauku, Waitakere 0811 |
16 Apr 2010 - 18 Apr 2019 |
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