General information

Kelly Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429042125723
New Zealand Business Number
5868309
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 250
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
Shares Allocation #3 Number of Shares: 250
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

Historic shareholders

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
Location
Companies nearby
Firenze Holdings Limited
22-24 Victoria Street
Rangea Farm Limited
22-24 Victoria Street
Findlay Livestock 2012 Limited
22-24 Victoria Street
Nj Hinton & Associates Limited
22-24 Victoria Street
Putaruru Tyres Limited
22-24 Victoria Street
Ken Riddle Livestock (2010) Limited
22-24 Victoria Street