Kennards Hire New Zealand Limited was incorporated on 06 Sep 2012 and issued a New Zealand Business Number of 9429030535473. This registered LTD company has been managed by 8 directors: Peter Andrew Lancken - an active director whose contract started on 06 Sep 2012,
William John Whitehouse - an active director whose contract started on 16 May 2016,
Angus Edward Kennard - an inactive director whose contract started on 16 May 2016 and was terminated on 20 Mar 2020,
Andrew Harold Kennard - an inactive director whose contract started on 11 Oct 2012 and was terminated on 13 Nov 2018,
Maurice Chester - an inactive director whose contract started on 11 Oct 2012 and was terminated on 30 Aug 2017.
According to our data (updated on 22 Apr 2024), the company uses 1 address: 131 Harris Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 08 Sep 2021, Kennards Hire New Zealand Limited had been using Level 15, Pwc Tower, 15 Customs Street West, Auckland as their registered address.
A total of 8311 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 8310 shares are held by 1 entity, namely:
Khepp Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Kennards Hire New Zealand Holdings Limited - located at East Tamaki, Auckland. Kennards Hire New Zealand Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Previous addresses
Address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2020 to 08 Sep 2021
Address: Dla Piper Tower, L22, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Mar 2018 to 19 Aug 2020
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 28 Mar 2018
Address: Dla Phillips Fox, L22, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Feb 2015 to 10 Mar 2015
Address: Dla Phillips Fox, L22, 209 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 May 2014 to 04 Feb 2015
Address: C/o Dla Phillips Fox, Level 22, 209 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2012 to 02 May 2014
Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2012 to 19 Nov 2012
Address: C/o Deloitte, Level 18, Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2012 to 21 Sep 2012
Basic Financial info
Total number of Shares: 8311
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8310 | |||
| Entity (NZ Limited Company) | Khepp Nz Limited Shareholder NZBN: 9429045923852 |
East Tamaki Auckland 2013 New Zealand |
08 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kennards Hire New Zealand Holdings Limited Shareholder NZBN: 9429030535602 |
East Tamaki Auckland 2013 New Zealand |
06 Sep 2012 - |
Ultimate Holding Company
Peter Andrew Lancken - Director
Appointment date: 06 Sep 2012
ASIC Name: Kennards Hire Pty Limited
Address: Seven Hills, Nsw, 2147 Australia
Address: New South Wales, Australia
Address: New South Wales, Australia
Address: Salamander Bay, Nsw, 2317 Australia
Address used since 20 Mar 2018
Address: St Ives, New South Wales, 2075 Australia
Address used since 06 Sep 2012
Address: St Ives, Nsw, 2075 Australia
Address used since 04 Apr 2019
Address: Turramurra, Nsw, 2074 Australia
Address used since 08 Oct 2019
William John Whitehouse - Director
Appointment date: 16 May 2016
ASIC Name: Kennards Hire Pty Limited
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
Address: Maroota, Nsw 2756, Australia
Address used since 16 May 2016
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
Angus Edward Kennard - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 20 Mar 2020
ASIC Name: Kennards Hire Pty Limited
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
Address: Cremorne, Nsw 2090, Australia
Address used since 04 Apr 2019
Address: North Manly, Nsw 2100, Australia
Address used since 16 May 2016
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
Andrew Harold Kennard - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 13 Nov 2018
ASIC Name: Andrew K. Investments Pty Ltd
Address: Mosman, New South Wales, 2088 Australia
Address used since 11 Oct 2012
Address: New South Wales, Australia
Address: New South Wales, Australia
Maurice Chester - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 30 Aug 2017
ASIC Name: Kennards Hire Pty Limited
Address: Darlinghurst, New South Wales, 2010 Australia
Address used since 11 Oct 2012
Address: New South Wales, Australia
Address: New South Wales, Australia
Elizabeth Anne Ward - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 16 May 2016
ASIC Name: Kennards Hire Pty Limited
Address: Crows Nest, Nsw 2065, Australia
Address used since 17 Jun 2015
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
Thomas Andrew Kinross - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 22 Oct 2015
Address: Sunnybank Hills, Brisbane, Queensland, 4109 Australia
Address used since 11 Oct 2012
Allen Lawrence Besseling - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 31 Aug 2015
Address: West Pennant Hills, New South Wales, 2125 Australia
Address used since 11 Oct 2012
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