Kalanin Holdings Limited
Type: NZ Limited Company (Ltd)Kalanin Holdings Limited (NZBN 9429039246011) was registered on 28 Feb 1990. 8 addresess are currently in use by the company: 24 Lee Street, Blenheim, Blenheim, 7201 (type: delivery, postal). 6 Stamford Lane, Covent Gardens, Springlands, Blenheim had been their registered address, until 13 Oct 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ross, Arthur James (an individual) located at Blenheim, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ross, Mary Ann (an individual) - located at Blenheim, Blenheim. "Tax agent" (ANZSIC M693250) is the classification the Australian Bureau of Statistics issued Kalanin Holdings Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Lee Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2014 |
| 24 Lee Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 13 Oct 2014 |
| 24 Lee Street, Blenheim, Blenheim, 7201 | Delivery & postal & office | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur James Ross
Blenheim, Blenheim, 7201
Address used since 13 Oct 2014 |
Director | 23 Apr 1990 - current |
|
Mary Ann Ross
Blenheim, Blenheim, 7201
Address used since 13 Oct 2014 |
Director | 23 Apr 1990 - current |
| 24 Lee Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 6 Stamford Lane, Covent Gardens, Springlands, Blenheim | Registered | 25 Nov 2008 - 13 Oct 2014 |
| 6 Stamford Lane, Springlands, Blenheim | Physical | 25 Nov 2008 - 13 Oct 2014 |
| 21 Magnolia Drive, Springlands, Blenheim | Physical | 02 Nov 2006 - 25 Nov 2008 |
| 21 Magnolia Drive, Springlands, Blenhiem | Registered | 02 Nov 2006 - 25 Nov 2008 |
| 390 Rowley Crescent, Grovetown, Blenheim | Registered | 10 Oct 2000 - 02 Nov 2006 |
| 75 Maxwell Road, Blenheim. | Physical | 17 Oct 1997 - 17 Oct 1997 |
| 390 Rowley Crescent, Grovetown, Blenheim | Physical | 17 Oct 1997 - 17 Oct 1997 |
| 75 Maxwell Road, Blenheim. | Registered | 17 Oct 1997 - 10 Oct 2000 |
| 134 Rowley Crescent, Grovetown, Blenheim | Physical | 17 Oct 1997 - 02 Nov 2006 |
| 76 Grove Road,, Blenheim. | Registered | 19 Jan 1994 - 17 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Arthur James Individual |
Blenheim Blenheim 7201 |
28 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Mary Ann Individual |
Blenheim Blenheim 7201 |
28 Feb 1990 - current |
 |
Excellence By Design Limited 44 Lee Street |
|
Electrospinz Limited 44 Lee Street |
|
New Zealand Deerstalkers Association (marlborough Branch) Incorporated 96 Arthur Street |
|
Bullionnz Limited 37 Monro Street |
|
Cooney Consulting Limited 26 Monro |
|
Pegasus Equine Services Limited 22 Monro Street |
|
Accounting & Management Services Limited 17 Neale Avenue North |
|
Salient Networks Limited 28 Burrows Avenue |
|
Jones The Accountant Limited 37 Bidwill Street |
|
Tax Wise Accounting Limited Shop 1, 165 Riddiford Street |
|
Boostnest Chartered Accountants Limited 15 Edward Street |
|
Teletax Consultants Limited 2 San Sebastian Road |