General information

Narillian Investments Limited

Type: NZ Limited Company (Ltd)
9429040895086
New Zealand Business Number
20818
Company Number
Registered
Company Status

Narillian Investments Limited (New Zealand Business Number 9429040895086) was started on 29 Mar 1968. 2 addresses are currently in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). C/-O'fee & Associates Limited, 12 Victoria Avenue, Palmerston North had been their registered address, up to 06 Mar 2015. Narillian Investments Limited used other names, namely: M J & M Kelly Ltd from 29 Mar 1968 to 21 Aug 1991. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Kelly, Ilone Frances (an individual) located at Levin, Levin postcode 5510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Kelly, Michael Lachlan (an individual) - located at Levin, Levin. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 06 Mar 2015
Directors
Name and Address Role Period
Ilone Frances Kelly
Levin, Levin, 5510
Address used since 27 Feb 2014
New Plymouth, New Plymouth, 4310
Address used since 27 Feb 2014
Director 12 Feb 2004 - current
Michael Lachlan Kelly
Levin, Levin, 5510
Address used since 26 Feb 2015
New Plymouth, New Plymouth, 4310
Address used since 26 Feb 2015
Director 12 Feb 2004 - current
Michael John Kelly
New Plymouth, New Plymouth, 4310
Address used since 26 Feb 2015
Director 29 Mar 1968 - 04 Nov 2015
Mary Kelly
R D 5, Fielding,
Address used since 29 Mar 1968
Director 29 Mar 1968 - 27 Dec 2003
Addresses
Previous address Type Period
C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 Registered & physical 07 Sep 2011 - 06 Mar 2015
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North Registered & physical 01 Apr 2009 - 07 Sep 2011
12 Victoria Avenue, Palmerston North Physical & registered 05 Sep 2007 - 01 Apr 2009
Level 2, Nzi House, 25 The Sqaure, Palmerston North Registered 07 May 1996 - 05 Sep 2007
Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North Physical 30 Apr 1996 - 05 Sep 2007
Ian G Donald, Level 2,n Z I House, 25 The Square, Palmerston North Physical 29 Nov 1994 - 30 Apr 1996
State Insurance Building, Rangitikei Street, Palmerston North Registered 21 May 1993 - 07 May 1996
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kelly, Ilone Frances
Individual
Levin
Levin
5510
11 Aug 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kelly, Michael Lachlan
Individual
Levin
Levin
5510
11 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Michael John
Individual
New Plymouth
New Plymouth
4310
29 Mar 1968 - 22 Nov 2016
Kelly, Mary
Individual
R D 5
Fielding
29 Mar 1968 - 11 Aug 2004
Location
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