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Kelmar Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033999470
NZBN
1840490
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
31 Reservoir Road
Waihi
Records & other (Address For Share Register) & shareregister address used since 10 Jul 2006
31 Reservoir Road
Waihi 3610
New Zealand
Physical & registered & service address used since 20 Nov 2012
31 Reservoir Road
Waihi 3610
New Zealand
Office & postal & delivery address used since 07 Nov 2019

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).

Addresses

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

Contact info
64 27 2428801
05 Dec 2023
64 21 2428801
03 Nov 2018 Phone
mary.fairhall@icloud.com
05 Dec 2023 Email
fairhallkelvyn@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
fairhallkelvyn@gmail.com
03 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Fairhall, Kelvyn Wallace Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fairhall, Judith Mary Bethlehem
Tauranga
3110
New Zealand
Directors

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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