Kenepuru Developments Limited, a registered company, was launched on 06 May 2016. 9429042335795 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. This company has been managed by 9 directors: Christian Aaron Katene - an active director whose contract began on 03 May 2022,
Helmut Karewa Modlik - an active director whose contract began on 03 May 2022,
Jack Boyd Isaiah Scirkovich - an active director whose contract began on 12 Feb 2024,
Carra Arihia Hamon - an inactive director whose contract began on 09 Feb 2023 and was terminated on 12 Feb 2024,
Francis Robert Freemantle - an inactive director whose contract began on 06 May 2016 and was terminated on 09 Feb 2023.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 3 Wi Neera Drive, Porirua City Centre, Porirua, 5022 (category: physical, service).
Kenepuru Developments Limited had been using 61 Westmorland Rise, Mayfield, Tauranga as their physical address up until 13 May 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
61 Westmorland Rise, Mayfield, Tauranga, 3010 New Zealand
Previous address
Address: 61 Westmorland Rise, Mayfield, Tauranga, 3010 New Zealand
Physical & registered address used from 06 May 2016 to 13 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Katene, Callum Mackie |
Churton Park Wellington 6037 New Zealand |
17 May 2022 - |
| Individual | Modlik, Helmut Karewa |
Stokes Valley Lower Hutt 5019 New Zealand |
03 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Toa Kenepuru Transition Limited Shareholder NZBN: 9429042331506 |
Porirua City Centre Porirua 5022 New Zealand |
06 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Freemantle, Francis Robert |
Plimmerton Porirua 5026 New Zealand |
29 Nov 2016 - 19 Jul 2023 |
| Individual | Parai, Te Taku |
Takapuwahia Porirua 5022 New Zealand |
29 Nov 2016 - 17 May 2022 |
| Individual | Parai, Te Taku |
Takapuwahia Porirua 5022 New Zealand |
29 Nov 2016 - 17 May 2022 |
| Individual | Rei, Matiu Nohorua |
Aro Valley Wellington 6021 New Zealand |
29 Nov 2016 - 03 Jun 2020 |
Christian Aaron Katene - Director
Appointment date: 03 May 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 03 May 2022
Helmut Karewa Modlik - Director
Appointment date: 03 May 2022
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 03 May 2022
Jack Boyd Isaiah Scirkovich - Director
Appointment date: 12 Feb 2024
Address: Camborne, Porirua, 5026 New Zealand
Address used since 12 Feb 2024
Carra Arihia Hamon - Director (Inactive)
Appointment date: 09 Feb 2023
Termination date: 12 Feb 2024
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 09 Feb 2023
Francis Robert Freemantle - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 09 Feb 2023
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 06 May 2016
Scott Jason Adams - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 28 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 May 2016
Paul Hunter Adams - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 28 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 May 2016
Helmut Karewa Modlik - Director (Inactive)
Appointment date: 03 Jun 2020
Termination date: 02 Jul 2020
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 03 Jun 2020
Matiu Nohorua Rei - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 03 Jun 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 06 May 2016
108 Paritai Drive Limited
118c Paritai Drive
123 Halifax East Limited
123 Halifax Street East
184 Maraetai Rd Limited
781 North Road
292 Flat Bush Limited
118c Paritai Drive
2crush New Zealand Limited
C/- Bishop Toomey & Pfeifer
37 Juniper Rd Limited
121a Kitchener Road