Kennards Hire New Zealand Holdings Limited, a registered company, was launched on 05 Sep 2012. 9429030535602 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 6 directors: Peter Andrew Lancken - an active director whose contract began on 05 Sep 2012,
William John Whitehouse - an active director whose contract began on 16 May 2016,
Angus Edward Kennard - an inactive director whose contract began on 16 May 2016 and was terminated on 20 Mar 2020,
Maurice Chester - an inactive director whose contract began on 31 Jul 2013 and was terminated on 30 Aug 2017,
Elizabeth Anne Ward - an inactive director whose contract began on 17 Jun 2015 and was terminated on 16 May 2016.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 131 Harris Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Kennards Hire New Zealand Holdings Limited had been using Level 15, Pwc Tower, 15 Customs Street West, Auckland as their registered address up to 08 Sep 2021.
A single entity controls all company shares (exactly 3000000 shares) - Acn 001 740 727 - Kennards Hire Pty Ltd - located at 2013, Seven Hills, New South Wales.
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: L22, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Mar 2019 to 19 Aug 2020
Address: Dla Piper Tower, L22, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Mar 2018 to 18 Mar 2019
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: L22, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Feb 2015 to 10 Mar 2015
Address: L22, 209 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 May 2014 to 04 Feb 2015
Address: Level 22, 209 Queen Street, Auckland, 1010 New Zealand
Registered address used from 30 Apr 2014 to 02 May 2014
Address: Level 22, 209 Queen Street, Auckland, 1010 New Zealand
Registered address used from 19 Nov 2012 to 30 Apr 2014
Address: Level 22, 209 Queen Street, Auckland, 1010 New Zealand
Physical 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 13 Sep 2012 to 21 Sep 2012
Address: C/o Deloitte, Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2012 to 13 Sep 2012
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Other (Other) | Acn 001 740 727 - Kennards Hire Pty Ltd |
Seven Hills New South Wales 2147 Australia |
05 Sep 2012 - |
Ultimate Holding Company
Peter Andrew Lancken - Director
Appointment date: 05 Sep 2012
ASIC Name: Kennards Hire Pty Limited
Address: 22 Powers Road Seven Hills, Nsw, 2147 Australia
Address: New South Wales, Australia
Address: New South Wales, Australia
Address: St Ives, New South Wales, 2075 Australia
Address used since 05 Sep 2012
Address: Salamander Bay, Nsw, 2317 Australia
Address used since 20 Mar 2018
Address: St Ives, Nsw, 2075 Australia
Address used since 08 Mar 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: Maroota, Nsw 2756, Australia
Address used since 16 May 2016
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
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 08 Mar 2019
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
Address: North Manly, Nsw 2100, Australia
Address used since 16 May 2016
Maurice Chester - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 30 Aug 2017
ASIC Name: Kennards Hire Pty Limited
Address: New South Wales, Australia
Address: New South Wales, Australia
Address: Darlinghurst, New South Wales, 2010 Australia
Address used since 31 Jul 2013
Elizabeth Anne Ward - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 16 May 2016
ASIC Name: Kennards Hire Pty Limited
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
Address: Crows Nest, Nsw 2065, Australia
Address used since 17 Jun 2015
Address: 22 Powers Road, Seven Hills, Nsw 2147, Australia
Allen Lawrence Besseling - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 31 Aug 2015
Address: West Pennant Hills, New South Wales, 2125 Australia
Address used since 31 Jul 2013
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