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Kennedy Cutler Property Limited

Type: NZ Limited Company (Ltd)
9429038582196
NZBN
654197
Company Number
Removed
Company Status
Current address
39 Chatsworth Road
Silverstream
Upper Hutt 5019
New Zealand
Physical & registered & service address used since 03 Nov 2021

Kennedy Cutler Property Limited, a removed company, was started on 11 Jul 1994. 9429038582196 is the business number it was issued. The company has been managed by 4 directors: Genevieve Louise O'leary - an active director whose contract began on 13 Jul 2021,
Nicholas Charles Bernard Cutler - an active director whose contract began on 13 Jul 2021,
Joan Cutler - an inactive director whose contract began on 11 Jul 1994 and was terminated on 09 Jun 2021,
Gary Charles Nightingale - an inactive director whose contract began on 11 Jul 1994 and was terminated on 11 Jul 1994.
Last updated on 23 Jul 2024, BizDb's database contains detailed information about 1 address: 39 Chatsworth Road, Silverstream, Upper Hutt, 5019 (types include: physical, registered).
Kennedy Cutler Property Limited had been using 39 Chatsworth Road, Silverstream, Upper Hutt as their physical address up until 03 Nov 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Cutler, Nicholas Charles Bernard (an individual) located at Upper Hutt postcode 5019,
Mcbeth, Alasdair Donald (an individual) located at Lower Hutt postcode 5013,
Walker, Christopher William (an individual) located at Seatoun, Wellington postcode 6022.

Addresses

Previous addresses

Address: 39 Chatsworth Road, Silverstream, Upper Hutt, 5019 New Zealand

Physical & registered address used from 19 Jul 2019 to 03 Nov 2021

Address: A103, Village At The Park, 130 Rintoul St, Berhampore, Wellington, 6023 New Zealand

Registered & physical address used from 10 Jun 2014 to 19 Jul 2019

Address: 28 Para Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 05 Aug 2010 to 10 Jun 2014

Address: C/-spicer & Oppenheim, 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington

Physical address used from 13 Aug 1998 to 13 Aug 1998

Address: C/-spicer & Oppenheim, 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 13 Aug 1998 to 05 Aug 2010

Address: 28 Para Street, Miramar, Wellington New Zealand

Registered address used from 13 Aug 1998 to 13 Aug 1998

Address: 28 Para Street, Miramar, Wellington New Zealand

Physical address used from 13 Aug 1998 to 05 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cutler, Nicholas Charles Bernard Upper Hutt
5019
New Zealand
Individual Mcbeth, Alasdair Donald Lower Hutt
5013
New Zealand
Individual Walker, Christopher William Seatoun
Wellington
6022
New Zealand
Individual O'leary, Genevieve Louise Brisbane
Queensland
4300
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutler, Joan Silverstream
Upper Hutt
5019
New Zealand
Directors

Genevieve Louise O'leary - Director

Appointment date: 13 Jul 2021

Address: Brisbane, Queensland, 4300 Australia

Address used since 13 Jul 2021


Nicholas Charles Bernard Cutler - Director

Appointment date: 13 Jul 2021

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 13 Jul 2021


Joan Cutler - Director (Inactive)

Appointment date: 11 Jul 1994

Termination date: 09 Jun 2021

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 22 Oct 2019

Address: 130 Rintoul St, Berhampore, Wellington, 6023 New Zealand

Address used since 10 Jun 2014


Gary Charles Nightingale - Director (Inactive)

Appointment date: 11 Jul 1994

Termination date: 11 Jul 1994

Address: 11 Rearsby Drive, Halswell, Christchurch,

Address used since 11 Jul 1994

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