Kakanui Holdings Limited, a registered company, was incorporated on 29 May 2000. 9429037239558 is the number it was issued. The company has been supervised by 4 directors: Mark Alexander Mckelvie - an active director whose contract began on 29 May 2000,
Sarah Elizabeth Mckelvie - an active director whose contract began on 06 May 2022,
Bruce James Mckelvie - an inactive director whose contract began on 29 May 2000 and was terminated on 28 Apr 2022,
Ian Robert Flockhart Mckelvie - an inactive director whose contract began on 29 May 2000 and was terminated on 10 Oct 2018.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Kakanui Holdings Limited had been using 25 Princess Street, Palmerston North as their physical address until 22 Feb 2016.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, 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.
Previous addresses
Address: 25 Princess Street, Palmerston North New Zealand
Physical & registered address used from 23 Apr 2010 to 22 Feb 2016
Address: Brumby Simpson Partners Ltd, 25 Princess Street, Palmerston North
Registered & physical address used from 18 Oct 2007 to 23 Apr 2010
Address: Brumby Simpson Marshall Limited, 25 Princess Street, Palmerston North
Physical & registered address used from 29 May 2000 to 18 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mckelvie, Ian Robert Flockhart |
R.d.3 Palmerston North |
13 Jul 2009 - |
| Director | Mckelvie, Sarah Elizabeth |
Feilding Feilding 4702 New Zealand |
26 Jul 2022 - |
| Individual | Mckelvie, Mark Alexander |
Havelock North Havelock North 4130 New Zealand |
09 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckelvie, Mark Alexander |
R.d.3 Palmerston North |
29 May 2000 - 09 Dec 2008 |
| Individual | Mckelvie, Rosemary Janet |
R.d.3 Palmerston North |
29 May 2000 - 09 Dec 2008 |
| Individual | Mckelvie, Ian Robert Flockhart |
R.d.3 Palmerston North |
29 May 2000 - 09 Dec 2008 |
| Individual | Mckelvie, Bruce James |
Feilding Feilding 4702 New Zealand |
13 Jul 2009 - 26 Jul 2022 |
| Individual | Mckelvie, Bruce James |
Feilding Feilding 4702 New Zealand |
13 Jul 2009 - 26 Jul 2022 |
| Individual | Mckelvie, Bruce James |
R.d.3 Palmerston North |
29 May 2000 - 09 Dec 2008 |
| Individual | Mckelvie, Rosemary Janet |
R D 3 Palmerston North New Zealand |
13 Jul 2009 - 13 Aug 2018 |
Mark Alexander Mckelvie - Director
Appointment date: 29 May 2000
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Sep 2021
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 15 Oct 2015
Sarah Elizabeth Mckelvie - Director
Appointment date: 06 May 2022
Address: Feilding, Feilding, 4702 New Zealand
Address used since 06 May 2022
Bruce James Mckelvie - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 28 Apr 2022
Address: Feilding, Feilding, 4702 New Zealand
Address used since 07 Sep 2012
Ian Robert Flockhart Mckelvie - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 10 Oct 2018
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 15 Oct 2015
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