Kenilworth (2013) Limited was registered on 20 Mar 2013 and issued an NZBN of 9429030300910. This registered LTD company has been managed by 3 directors: Thomas Gerald Hayman - an active director whose contract began on 20 Mar 2013,
Gerald Thomas Hayman - an active director whose contract began on 20 Mar 2013,
James Patrick William Hayman - an inactive director whose contract began on 20 Mar 2013 and was terminated on 17 Jan 2017.
According to BizDb's information (updated on 22 Mar 2024), the company uses 1 address: 18 Woollcombe Street, Timaru, 7910 (category: registered, physical).
Up until 09 Jun 2014, Kenilworth (2013) Limited had been using 18 Woollcombe Street, Timaru, Timaru as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Hayman, Roderick Thomas Leonard (an individual) located at Rd 1, Timaru postcode 7971,
Hayman, Thomas Gerald (a director) located at Hakataramea Valley, Rd 1, Kurow postcode 9498.
Previous addresses
Address: 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 05 Jun 2014 to 09 Jun 2014
Address: 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 20 Mar 2013 to 05 Jun 2014
Address: 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand
Physical address used from 20 Mar 2013 to 09 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hayman, Roderick Thomas Leonard |
Rd 1 Timaru 7971 New Zealand |
02 Apr 2014 - |
| Director | Hayman, Thomas Gerald |
Hakataramea Valley, Rd 1 Kurow 9498 New Zealand |
20 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayman, James Patrick William |
Hakataramea Valley, Rd 1 Kurow 9498 New Zealand |
20 Mar 2013 - 05 Jul 2019 |
Thomas Gerald Hayman - Director
Appointment date: 20 Mar 2013
Address: Hakataramea Valley, Rd 1, Kurow, 9498 New Zealand
Address used since 20 Mar 2013
Gerald Thomas Hayman - Director
Appointment date: 20 Mar 2013
Address: Hakataramea Valley, Rd 1, Kurow, 9498 New Zealand
Address used since 20 Mar 2013
James Patrick William Hayman - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 17 Jan 2017
Address: Hakataramea Valley, Rd 1, Kurow, 9498 New Zealand
Address used since 20 Mar 2013
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