Kennerley Retail Investments Limited, a registered company, was registered on 21 Dec 2005. 9429034374191 is the NZBN it was issued. "Grocery retailing" (ANZSIC G411030) is how the company has been categorised. The company has been supervised by 2 directors: Wayne Allan Kennerley - an active director whose contract began on 21 Dec 2005,
Melanie Anne Kennerley - an inactive director whose contract began on 21 Dec 2005 and was terminated on 29 Mar 2007.
Updated on 26 Aug 2020, the BizDb database contains detailed information about 1 address: 4/17A Ryan Place, Manukau Central, Auckland, 2204 (types include: physical, registered).
Kennerley Retail Investments Limited had been using L1, Unit D, 4 Freeman Way, Manukau, Manukau as their registered address until 07 Jun 2016.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Murray Whittle (an individual) located at Whangarei,
Wayne Kennerley (an individual) located at Karaka,
Melanie Kennerley (an individual) located at Karaka.
Principal place of activity
4/17a Ryan Place, Manukau Central, Auckland, 2204 New Zealand
Previous addresses
Address: L1, Unit D, 4 Freeman Way, Manukau, Manukau, 2201 New Zealand
Registered & physical address used from 13 Oct 2014 to 07 Jun 2016
Address: 742 Great South Road, Manukau New Zealand
Registered & physical address used from 01 Oct 2008 to 13 Oct 2014
Address: 101 Eugenia Rise, Totara Heights, Manukau City
Registered & physical address used from 21 Dec 2005 to 01 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Murray George Whittle |
Whangarei New Zealand |
21 Dec 2005 - |
Individual | Wayne Allan Kennerley |
Karaka New Zealand |
21 Dec 2005 - |
Individual | Melanie Anne Kennerley |
Karaka New Zealand |
21 Dec 2005 - |
Ultimate Holding Company
Wayne Allan Kennerley - Director
Appointment date: 21 Dec 2005
Address: Karaka, Auckland, 2580 New Zealand
Address used since 02 Oct 2015
Melanie Anne Kennerley - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 29 Mar 2007
Address: Totara Heights, Manukau City,
Address used since 21 Dec 2005
Eco3 New Zealand Limited
5/17a Ryan Place
New Zealand Mantex Holding Co. Limited
13-15f Ryan Pl.
New Zealand Primary Resources Holdings Co., Limited
13-15f Ryan Place
New Zealand Genertech Holdings Co., Limited
13-15f Ryan Place
Alpha Health New Zealand Holdings Group Co., Limited
13-15f Ryan Place
Alpha Go Blue Capital Group Co., Limited
13-15f Ryan Place
Ace Accountants Limited
45 Carruth Road
B & A Enterprises Limited
C/- Slight Lala & Co
Krishiv Enterprises Limited
144 Kimpton Road
Srishti Impex Nz Limited
574 Great South Road
Super 7 Retail Limited
Level 1, 208 Great South Road
Wei Ming Limited
K26, Cnr. Great S. And Wiri Station Rd.