Kefalonia Limited was started on 19 May 1989 and issued an NZ business identifier of 9429039322258. The registered LTD company has been supervised by 2 directors: Demetrius Focas - an active director whose contract began on 22 Jun 1989,
David Williams - an active director whose contract began on 05 Feb 1990.
As stated in our data (last updated on 25 Mar 2024), the company uses 1 address: P O Box 7209, Newtown, Wellington, 6242 (types include: postal, office).
Up to 01 Feb 2007, Kefalonia Limited had been using 36 Webb Street, Wellington as their physical address.
BizDb identified former names used by the company: from 05 Jul 1989 to 01 Oct 2008 they were named Ocean Ranch Limited, from 19 May 1989 to 05 Jul 1989 they were named Arunole Developments Limited.
A total of 300000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75000 shares are held by 1 entity, namely:
Williams, David (an individual) located at Chatham Islands.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 225000 shares) and includes
Focas, Demetrius - located at Waikanae. Kefalonia Limited has been classified as "Paua fishing" (business classification A041960).
Principal place of activity
45 Hania Street, Mount Victoria, Wellington, 6011 New Zealand
Previous addresses
Address #1: 36 Webb Street, Wellington
Physical address used from 01 Jul 1997 to 01 Feb 2007
Address #2: Ritscam Associates, 4th Floor Harcourts Building, 28 Grey Street, Wellington
Registered address used from 09 May 1997 to 01 Feb 2007
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Williams, David |
Chatham Islands |
19 May 1989 - |
Shares Allocation #2 Number of Shares: 225000 | |||
Individual | Focas, Demetrius |
Waikanae |
19 May 1989 - |
Demetrius Focas - Director
Appointment date: 22 Jun 1989
Address: Waikanae, Wellington, 5036 New Zealand
Address used since 11 Feb 2016
David Williams - Director
Appointment date: 05 Feb 1990
Address: Chatham Islands, New Zealand, 6242 New Zealand
Address used since 11 Feb 2016
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