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Kenrick Waitland Limited

Type: NZ Limited Company (Ltd)
9429032953640
NZBN
2082744
Company Number
Registered
Company Status
098979764
GST Number
Current address
C/- Jmv Chartered Accountants Ltd
Building B, 63 Apollo Drive
Mairangi Bay, Auckland 0632
New Zealand
Other address (Address For Share Register) used since 14 Dec 2010
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Apr 2018

Kenrick Waitland Limited was registered on 11 Feb 2008 and issued an NZ business identifier of 9429032953640. The registered LTD company has been managed by 1 director, named Kennedy Westland Garland - an active director whose contract began on 11 Feb 2008.
According to our data (last updated on 11 Apr 2024), this company uses 2 addresses: 163 Gillies Avenue, Epsom, Auckland, 1023 (registered address),
163 Gillies Avenue, Epsom, Auckland, 1023 (physical address),
163 Gillies Avenue, Epsom, Auckland, 1023 (service address),
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (other address) among others.
Until 12 Apr 2018, Kenrick Waitland Limited had been using Building B, 34 Triton Drive, Albany, Auckland as their physical address.
BizDb found previous names used by this company: from 11 Feb 2008 to 16 May 2008 they were named Pharma Health Nz Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Deane, Christopher Gary (an individual) located at Epsom, Auckland postcode 1023,
Garland, Kennedy Westland (an individual) located at 37 Ginty Way, Waipu Cove postcode 0582.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Garland, Kennedy Westland - located at Waipu, Waipu.

Addresses

Previous addresses

Address #1: Building B, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2018 to 12 Apr 2018

Address #2: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2015 to 03 Apr 2018

Address #3: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 30 Apr 2015 to 30 Jun 2015

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 22 Dec 2010 to 30 Apr 2015

Address #5: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 23 Sep 2010 to 22 Dec 2010

Address #6: 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Physical & registered address used from 13 Apr 2010 to 23 Sep 2010

Address #7: 5 Jelicich Court, Henderson, Auckland

Registered & physical address used from 11 Feb 2008 to 13 Apr 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Deane, Christopher Gary Epsom
Auckland
1023
New Zealand
Individual Garland, Kennedy Westland 37 Ginty Way
Waipu Cove
0582
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Garland, Kennedy Westland Waipu
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kevin Herbert 60 Onetaunga Street
Birkenhead, Auckland
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Individual Hambly, Ian Thomas 188 Gowing Drive
Meadowbank, Auckland
Directors

Kennedy Westland Garland - Director

Appointment date: 11 Feb 2008

Address: Waipu, Waipu, 0582 New Zealand

Address used since 05 Apr 2016

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