Kallima Holdings Limited (issued an NZ business number of 9429038530838) was incorporated on 07 Dec 1995. 2 addresses are currently in use by the company: 29 Green Lane, Pukekohe, Pukekohe, 2120 (type: registered, physical). 49 George Street, Tuakau, Auckland South 1892 had been their registered address, until 20 Jun 2012. 120 shares are issued to 10 shareholders who belong to 2 shareholder groups. The first group is composed of 5 entities and holds 60 shares (50% of shares), namely:
Kallu, Judith Ann (an individual) located at Pukekohe, Pukekohe postcode 2120,
Quinn, Denise Ann (an individual) located at Rd 1, Papakura postcode 2580,
G.a.l. Trustees Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 5 shareholders hold 50% of all shares (60 shares); it includes
Chapman, Karen Jane (an individual) - located at Pukekohe, Pukekohe,
Quinn, Denise Ann (an individual) - located at Rd 1, Papakura,
G.a.l. Trustees Limited (an entity) - located at 19 Cornwall Street, Lower Hutt. The Businesscheck database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
29 Green Lane, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 20 Jun 2012 |
Name and Address | Role | Period |
---|---|---|
Rodger David Stephen Kallu
Pukekohe, Pukekohe, 2120
Address used since 01 Jun 2011 |
Director | 29 Feb 1996 - current |
Judith Ann Kallu
Pukekohe, Pukekohe, 2120
Address used since 01 Jun 2011 |
Director | 29 Feb 1996 - current |
Karen Jane Chapman
Pukekohe, Pukekohe, 2120
Address used since 15 Jun 2010 |
Director | 01 Aug 2004 - 01 Apr 2014 |
Richard John Clark
Lower Hutt,
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - 29 Feb 1996 |
Previous address | Type | Period |
---|---|---|
49 George Street, Tuakau, Auckland South 1892 | Registered | 17 Feb 2006 - 20 Jun 2012 |
49 George St, Tuakau, Auckland South 1892 | Physical | 17 Feb 2006 - 20 Jun 2012 |
69 Rutherford Street, Lower Hutt | Registered | 01 Jul 1997 - 17 Feb 2006 |
29 Birwood Rd, Lower Hutt | Physical | 07 Dec 1995 - 17 Feb 2006 |
69 Rutherford Street, Lower Hutt | Physical | 07 Dec 1995 - 07 Dec 1995 |
Shareholder Name | Address | Period |
---|---|---|
Kallu, Judith Ann Individual |
Pukekohe Pukekohe 2120 |
07 Dec 1995 - current |
Quinn, Denise Ann Individual |
Rd 1 Papakura 2580 |
24 Nov 2023 - current |
G.a.l. Trustees Limited Shareholder NZBN: 9429036402274 Entity (NZ Limited Company) |
19 Cornwall Street Lower Hutt 5010 |
24 Nov 2023 - current |
Chapman, Karen Jane Individual |
Pukekohe Pukekohe 2120 |
24 Nov 2023 - current |
Kallu, Rodger David Stephen Individual |
Pukekohe Pukekohe 2120 |
07 Dec 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Karen Jane Individual |
Pukekohe Pukekohe 2120 |
24 Nov 2023 - current |
Quinn, Denise Ann Individual |
Rd 1 Papakura 2580 |
24 Nov 2023 - current |
G.a.l. Trustees Limited Shareholder NZBN: 9429036402274 Entity (NZ Limited Company) |
19 Cornwall Street Lower Hutt 5010 |
24 Nov 2023 - current |
Kallu, Judith Ann Individual |
Pukekohe Pukekohe 2120 |
07 Dec 1995 - current |
Kallu, Rodger David Stephen Individual |
Pukekohe Pukekohe 2120 |
07 Dec 1995 - current |
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Jne Trades Limited 38 Green Lane |
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D+h Horn Limited 38 Green Lane |