Kelmar Enterprises Limited was started on 10 Jul 2006 and issued an NZBN of 9429033999470. This registered LTD company has been managed by 2 directors: Kelvyn Wallace Fairhall - an active director whose contract started on 10 Jul 2006,
Judith Mary Fairhall - an active director whose contract started on 10 Jul 2006.
According to our information (updated on 17 Apr 2024), this company filed 1 address: 9 Castlewold Drive, Bethlehem, Tauranga, 3110 (type: postal, office).
Up to 20 Nov 2012, Kelmar Enterprises Limited had been using 31 Reservoir Road, Waihi as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Fairhall, Kelvyn Wallace (an individual) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fairhall, Judith Mary - located at Bethlehem, Tauranga. Kelmar Enterprises Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 9 Castlewold Drive, Bethlehem, Tauranga, 3110 New Zealand
Shareregister & records address used from 02 Oct 2023
Address #5: 9 Castlewold Drive, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 10 Oct 2023
Address #6: 9 Castlewold Drive, Bethlehem, Tauranga, 3110 New Zealand
Postal & delivery address used from 05 Dec 2023
Address #7: 9 Castlewood Drive, Bethlehem, Tauranga, 3110 New Zealand
Office address used from 05 Dec 2023
Principal place of activity
31 Reservoir Road, Waihi, 3610 New Zealand
Previous address
Address #1: 31 Reservoir Road, Waihi New Zealand
Registered & physical address used from 10 Jul 2006 to 20 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fairhall, Kelvyn Wallace |
Bethlehem Tauranga 3110 New Zealand |
10 Jul 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fairhall, Judith Mary |
Bethlehem Tauranga 3110 New Zealand |
10 Jul 2006 - |
Kelvyn Wallace Fairhall - Director
Appointment date: 10 Jul 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Oct 2023
Address: Waihi, Waihi, 3610 New Zealand
Address used since 04 Nov 2015
Judith Mary Fairhall - Director
Appointment date: 10 Jul 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Oct 2023
Address: Waihi, Waihi, 3610 New Zealand
Address used since 04 Nov 2015
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