General information

Killarney Holdings Limited

Type: NZ Limited Company (Ltd)
9429037881788
New Zealand Business Number
901091
Company Number
Registered
Company Status

Killarney Holdings Limited (issued an NZ business identifier of 9429037881788) was registered on 02 Apr 1998. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, registered). Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge had been their physical address, up to 07 Dec 2007. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Glen, Simone (an individual) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Glen, Simone (an individual) - located at Riccarton, Christchurch,
Glen, Michael Graeme Luke (an individual) - located at Riccarton, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Glen, Michael Graeme Luke, located at Riccarton, Christchurch (an individual). Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Physical & registered & service 07 Dec 2007
Directors
Name and Address Role Period
Simone Glen
Riccarton, Christchurch, 8041
Address used since 24 Feb 2021
Ilam, Christchurch, 8041
Address used since 04 Nov 2010
Director 02 Apr 1998 - current
Michael Graeme Luke Glen
Riccarton, Christchurch, 8041
Address used since 24 Feb 2021
Ilam, Christchurch, 8041
Address used since 04 Nov 2010
Director 02 Apr 1998 - current
Brett Michael Chambers
Fendalton, Christchurch, 8053
Address used since 29 Apr 2014
Director 30 Apr 2014 - 11 Aug 2015
Warren James Glassey
Northwood, Christchurch, 8051
Address used since 30 Apr 2014
Director 30 Apr 2014 - 11 Aug 2015
Addresses
Previous address Type Period
Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge Physical & registered 30 Jun 2006 - 07 Dec 2007
Wood Rivers Hawes & Co Ltd, Level 6, 89-83 Hereford Street, Christchurch Registered 02 Sep 2003 - 30 Jun 2006
Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch Physical 02 Sep 2003 - 30 Jun 2006
Walker Davey - Simon Abbott, 1st Floor / 118 Victoria Street, Christchurch Registered 12 Apr 2000 - 02 Sep 2003
Walker Davey - Simon Abbott, 1st Floor / 118 Victoria Street, Christchurch Physical 03 Apr 1998 - 02 Sep 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Glen, Simone
Individual
Riccarton
Christchurch
8041
28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Glen, Simone
Individual
Riccarton
Christchurch
8041
28 Nov 2003 - current
Glen, Michael Graeme Luke
Individual
Riccarton
Christchurch
8041
28 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glen, Michael Graeme Luke
Individual
Riccarton
Christchurch
8041
02 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Abbot, Simon John
Individual
Christchurch
28 Nov 2003 - 04 Nov 2010
Location
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