General information

Kelly Nominees Limited

Type: NZ Limited Company (Ltd)
9429034074299
New Zealand Business Number
1825455
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Kelly Nominees Limited (issued a business number of 9429034074299) was incorporated on 09 Jun 2006. 1 address is currently in use by the company: 17 Shakespeare Road, Bluff Hill, Napier, 4110 (type: registered, physical). 96 Shands Road Hornby, Christchurch had been their physical address, up to 23 Nov 2017. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Alan Kelly (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Stephen Lunn (a director) - located at Bluff Hill, Napier. "K641965 Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Kelly Nominees Limited. The Businesscheck database was updated on 23 Dec 2021.

Current address Type Used since
17 Shakespeare Road, Bluff Hill, Napier, 4110 Registered & physical 23 Nov 2017
Contact info
64 6 8444775
Phone (Phone)
ramjetkelly@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Peter Lunn
Bluff Hill, Napier, 4110
Address used since 22 Jun 2011
Director 22 Jun 2011 - current
Alan George Kelly
Taradale, Napier, 4112
Address used since 14 Nov 2017
Director 14 Nov 2017 - current
Richard Henry Hill
Hospital Hill, Napier, 4110
Address used since 18 Jul 2012
Director 09 Jun 2006 - 14 Nov 2017
Gerald George Mckay
Napier,
Address used since 09 Jun 2006
Director 09 Jun 2006 - 18 Jul 2011
Addresses
Principal place of activity
17 Shakespeare Road, Bluff Hill , Napier , 4110
Previous address Type Period
96 Shands Road Hornby, Christchurch, 8042 Physical & registered 15 Aug 2011 - 23 Nov 2017
Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 Physical & registered 30 May 2008 - 15 Aug 2011
Polson Higgs, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch Registered & physical 09 Jun 2006 - 30 May 2008
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
03 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Alan George Kelly
Individual
Taradale
Napier
4112
09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Stephen Peter Lunn
Director
Bluff Hill
Napier
4110
18 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Gerald George Mckay
Individual
Napier
09 Jun 2006 - 18 Jul 2011
Location
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