Kelmarna Investments Limited (NZBN 9429041509050) was launched on 27 Nov 2014. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2016. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 4998 shares (49.98% of shares), namely:
Peacocke, Fiona Ann (a director) located at Herne Bay, Auckland postcode 1011,
Simon and Fiona Peacocke Family Trustee Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Peacocke, Simon John Francis (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 50% of all shares (5000 shares); it includes
Pureora Investment Trustee Limited (an entity) - located at 5 Graham Street, Auckland,
Peacocke, Fiona Ann (a director) - located at Herne Bay, Auckland,
Peacocke, Simon John Francis (a director) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Peacocke, Fiona Ann, located at Herne Bay, Auckland (a director). "Investment - non financial assets nec" (ANZSIC L664010) is the classification the ABS issued to Kelmarna Investments Limited. Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 06 Sep 2016 |
Director | 27 Nov 2014 - current |
|
Fiona Ann Peacocke
Herne Bay, Auckland, 1011
Address used since 30 Sep 2016 |
Director | 27 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Nov 2014 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Fiona Ann Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
|
Simon And Fiona Peacocke Family Trustee Limited Shareholder NZBN: 9429052129520 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
16 Sep 2024 - current |
|
Peacocke, Simon John Francis Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pureora Investment Trustee Limited Shareholder NZBN: 9429052129513 Entity (NZ Limited Company) |
5 Graham Street Auckland 1010 |
16 Sep 2024 - current |
|
Peacocke, Fiona Ann Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
|
Peacocke, Simon John Francis Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Fiona Ann Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Simon John Francis Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferis, Robert William Individual |
Herne Bay Auckland 1011 |
08 Dec 2014 - 16 Sep 2024 |
|
Jefferis, Robert William Individual |
Herne Bay Auckland 1011 |
08 Dec 2014 - 16 Sep 2024 |
|
Peacocke, Christopher John Individual |
Mount Maunganui 3116 |
13 Feb 2019 - 16 Sep 2024 |
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