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Kenley Holdings Limited

Type: NZ Limited Company (Ltd)
9429037812232
NZBN
914600
Company Number
Registered
Company Status
Current address
8 Kent Street
Arrowtown
Arrowtown 9302
New Zealand
Postal & delivery & office address used since 24 Oct 2019
8 Kent Street
Arrowtown 9302
New Zealand
Physical & registered & service address used since 04 Nov 2019

Kenley Holdings Limited, a registered company, was launched on 26 Jun 1998. 9429037812232 is the NZ business identifier it was issued. The company has been managed by 3 directors: Stephen Derek Rutherford - an active director whose contract began on 14 Dec 1999,
Martin James Wiseman - an inactive director whose contract began on 13 Dec 1999 and was terminated on 19 May 2000,
Anthony John James Agar - an inactive director whose contract began on 26 Jun 1998 and was terminated on 14 Dec 1999.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Kent Street, Arrowtown, 9302 (types include: physical, registered).
Kenley Holdings Limited had been using Level 3, Gifford's Building, 25 Vulcan Lane, Auckland as their physical address up until 04 Nov 2019.
One entity controls all company shares (exactly 2 shares) - Rutherford, Stephen Derek - located at 9302, Arrowtown.

Addresses

Principal place of activity

8 Kent Street, Arrowtown, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 New Zealand

Physical & registered address used from 09 Nov 2015 to 04 Nov 2019

Address #2: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 30 Oct 2014 to 09 Nov 2015

Address #3: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jun 2011 to 30 Oct 2014

Address #4: 2/48 Koraha Street, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 06 Oct 2006 to 10 Jun 2011

Address #5: 2/48 Koraha Street, Remuera, Auckland 1005

Physical & registered address used from 18 Oct 2004 to 06 Oct 2006

Address #6: 149 Gowing Drive, Meadowbank, Auckland 1005

Registered & physical address used from 17 Dec 2003 to 18 Oct 2004

Address #7: 5/116 St. Johns Road, Meadowbank, Auckland

Physical & registered address used from 20 Mar 2003 to 17 Dec 2003

Address #8: 7 Wharf Road, Herne Bay, Auckland 1002

Registered & physical address used from 04 Apr 2002 to 20 Mar 2003

Address #9: 7 Wharf Rd, Herne Bay, Auckland

Physical address used from 01 Dec 2000 to 04 Apr 2002

Address #10: 7 Wharf Road, Herne Bay, Auckland 1002

Physical address used from 01 Dec 2000 to 01 Dec 2000

Address #11: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Physical address used from 13 Oct 2000 to 01 Dec 2000

Address #12: 7 Wharf Road, Herne Bay, Auckland

Registered address used from 04 Oct 2000 to 04 Apr 2002

Address #13: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 04 Oct 2000

Address #14: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 01 Jan 2000 to 12 Apr 2000

Contact info
64 21 724074
11 Nov 2018 Phone
steve@rutherfordlaw.co.nz
24 Oct 2019 nzbn-reserved-invoice-email-address-purpose
steve@rutherfordlaw.co.nz
11 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Rutherford, Stephen Derek Arrowtown
9302
New Zealand
Directors

Stephen Derek Rutherford - Director

Appointment date: 14 Dec 1999

Address: Arrowtown, 9302 New Zealand

Address used since 24 Oct 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Mar 2014


Martin James Wiseman - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 19 May 2000

Address: Milford, Auckland,

Address used since 13 Dec 1999


Anthony John James Agar - Director (Inactive)

Appointment date: 26 Jun 1998

Termination date: 14 Dec 1999

Address: Parnell, Auckland,

Address used since 26 Jun 1998