Old Kent Properties Limited was registered on 09 Dec 1998 and issued a number of 9429037710071. This registered LTD company has been run by 2 directors: Clive Ashley Johnson - an active director whose contract began on 06 Dec 2001,
Trevor David Clark - an inactive director whose contract began on 09 Dec 1998 and was terminated on 14 May 2002.
As stated in BizDb's database (updated on 25 Apr 2024), this company filed 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (category: registered, physical).
Up until 08 Aug 2022, Old Kent Properties Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Johnson, Clive Ashley (an individual) located at Wairau Valley, Auckland postcode 0627.
Previous addresses
Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 17 Aug 2021 to 08 Aug 2022
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 04 Oct 2017 to 17 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Aug 2015 to 04 Oct 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Feb 2012 to 04 Aug 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 15 Feb 2011 to 14 Feb 2012
Address: Level 3, 44 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 06 Mar 2009 to 15 Feb 2011
Address: C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland
Registered address used from 12 Apr 2000 to 06 Mar 2009
Address: C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland
Registered address used from 15 Mar 2000 to 12 Apr 2000
Address: C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland
Physical address used from 15 Mar 2000 to 15 Mar 2000
Address: Level 1, 86 Nelson Street, Auckland City
Physical address used from 15 Mar 2000 to 06 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Johnson, Clive Ashley |
Wairau Valley Auckland 0627 New Zealand |
09 Dec 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ray, John Devereux |
Herne Bay Auckland 1011 New Zealand |
09 Dec 1998 - 07 Aug 2019 |
Clive Ashley Johnson - Director
Appointment date: 06 Dec 2001
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 27 Jul 2015
Trevor David Clark - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 14 May 2002
Address: Ponsonby, Auckland,
Address used since 09 Dec 1998
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