Kakanui Holdings Limited
Type: NZ Limited Company (Ltd)Kakanui Holdings Limited (issued an NZ business number of 9429037239558) was registered on 29 May 2000. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their physical address, up to 22 Feb 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Mckelvie, Ian Robert Flockhart (an individual) located at R.d.3, Palmerston North,
Mckelvie, Sarah Elizabeth (a director) located at Feilding, Feilding postcode 4702,
Mckelvie, Mark Alexander (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Registered & physical & service | 22 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alexander Mckelvie
Havelock North, Havelock North, 4130
Address used since 23 Sep 2021
Rd 3, Palmerston North, 4473
Address used since 15 Oct 2015 |
Director | 29 May 2000 - current |
|
Sarah Elizabeth Mckelvie
Feilding, Feilding, 4702
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Bruce James Mckelvie
Feilding, Feilding, 4702
Address used since 07 Sep 2012 |
Director | 29 May 2000 - 28 Apr 2022 |
|
Ian Robert Flockhart Mckelvie
Rd 3, Palmerston North, 4473
Address used since 15 Oct 2015 |
Director | 29 May 2000 - 10 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 25 Princess Street, Palmerston North | Physical & registered | 23 Apr 2010 - 22 Feb 2016 |
| Brumby Simpson Partners Ltd, 25 Princess Street, Palmerston North | Registered & physical | 18 Oct 2007 - 23 Apr 2010 |
| Brumby Simpson Marshall Limited, 25 Princess Street, Palmerston North | Physical & registered | 29 May 2000 - 18 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie, Ian Robert Flockhart Individual |
R.d.3 Palmerston North |
13 Jul 2009 - current |
|
Mckelvie, Sarah Elizabeth Director |
Feilding Feilding 4702 |
26 Jul 2022 - current |
|
Mckelvie, Mark Alexander Individual |
Havelock North Havelock North 4130 |
09 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie, Mark Alexander Individual |
R.d.3 Palmerston North |
29 May 2000 - 09 Dec 2008 |
|
Mckelvie, Rosemary Janet Individual |
R.d.3 Palmerston North |
29 May 2000 - 09 Dec 2008 |
|
Mckelvie, Ian Robert Flockhart Individual |
R.d.3 Palmerston North |
29 May 2000 - 09 Dec 2008 |
|
Mckelvie, Bruce James Individual |
Feilding Feilding 4702 |
13 Jul 2009 - 26 Jul 2022 |
|
Mckelvie, Bruce James Individual |
Feilding Feilding 4702 |
13 Jul 2009 - 26 Jul 2022 |
|
Mckelvie, Bruce James Individual |
R.d.3 Palmerston North |
29 May 2000 - 09 Dec 2008 |
|
Mckelvie, Rosemary Janet Individual |
R D 3 Palmerston North |
13 Jul 2009 - 13 Aug 2018 |
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