Kelly Road Holdings Limited (issued a New Zealand Business Number of 9429042125723) was incorporated on 25 Jan 2016. 4 addresses are in use by the company: 1150A Victoria Road, Rd 7, Hamilton, 3287 (type: registered, service). 22-24 Victoria Street, Cambridge, Cambridge had been their registered address, until 20 Nov 2020. 1000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Lewislegal Trustees 2019 Limited (an entity) located at Cambridge postcode 3434,
James, Melinda Sharyn (a director) located at Rd 4, Hamilton postcode 3284,
Mcfadden, Terence Anthony (a director) located at Cambridge postcode 3434. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Beattie Rickman Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Livingstone, David John (a director) - located at Te Awamutu. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Livingstone, Louise Hilda, located at Rd 3, Ohaupo (an individual),
Livingstone, Michael Donald, located at Te Awamutu (a director),
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity). The Businesscheck database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical & service | 20 Nov 2020 |
1150a Victoria Road, Rd 7, Hamilton, 3287 | Registered & service | 28 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Terence Anthony Mcfadden
Cambridge, 3434
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
Melinda Sharyn James
Rd 4, Hamilton, 3284
Address used since 17 Sep 2021
Cambridge, Cambridge, 3434
Address used since 04 Aug 2020
Cambridge, Cambridge, 3434
Address used since 28 Sep 2017
Rd 4, Hamilton, 3284
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
David John Livingstone
Te Awamutu, 3800
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
Michael Donald Livingstone
Te Awamutu, 3883
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
Previous address | Type | Period |
---|---|---|
22-24 Victoria Street, Cambridge, Cambridge, 3434 | Registered | 17 Feb 2020 - 20 Nov 2020 |
22-24 Victoria Street, Cambridge, Cambridge, 3434 | Registered | 06 Oct 2017 - 17 Feb 2020 |
22-24 Victoria Street, Cambridge, Cambridge, 3434 | Physical | 06 Oct 2017 - 20 Nov 2020 |
70 Maui Street, Pukete, Hamilton, 3200 | Registered & physical | 25 Jan 2016 - 06 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Lewislegal Trustees 2019 Limited Shareholder NZBN: 9429047248489 Entity (NZ Limited Company) |
Cambridge 3434 |
07 Feb 2020 - current |
James, Melinda Sharyn Director |
Rd 4 Hamilton 3284 |
07 Feb 2020 - current |
Mcfadden, Terence Anthony Director |
Cambridge 3434 |
25 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Apr 2016 - current |
Livingstone, David John Director |
Te Awamutu 3800 |
28 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
28 Apr 2016 - current |
Livingstone, Michael Donald Director |
Te Awamutu 3883 |
28 Apr 2016 - current |
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Makgill, Simon Redding Individual |
Rd 3 Cambridge 3495 |
31 Jul 2017 - 16 Jul 2021 |
Mcfadden, Denys Grainger Individual |
Cambridge 3434 |
25 Jan 2016 - 31 Jul 2017 |
Sincerity Building Limited Shareholder NZBN: 9429030127500 Company Number: 4558261 Entity |
25 Jan 2016 - 28 Apr 2016 | |
Sincerity Building Limited Shareholder NZBN: 9429030127500 Company Number: 4558261 Entity |
25 Jan 2016 - 28 Apr 2016 |
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