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Kentigern Trustee Limited

Type: NZ Limited Company (Ltd)
9429030800076
NZBN
3721398
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 31 Aug 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Kentigern Trustee Limited, a registered company, was registered on 16 Feb 2012. 9429030800076 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 3 directors: Glyn Raymond Felton - an active director whose contract began on 16 Feb 2012,
Michael John Gannaway - an active director whose contract began on 16 Feb 2012,
Darryl Frances Felton - an active director whose contract began on 16 Feb 2012.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Kentigern Trustee Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address until 31 Aug 2020.
Previous aliases for this company, as we found at BizDb, included: from 07 Feb 2012 to 20 Feb 2012 they were called Kentergen Trustee Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 16 Feb 2012 to 31 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Felton, Glyn Raymond Rd 6
Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Felton, Darryl Frances Rd 6
Omaha
0986
New Zealand
Directors

Glyn Raymond Felton - Director

Appointment date: 16 Feb 2012

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 25 Nov 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Aug 2016


Michael John Gannaway - Director

Appointment date: 16 Feb 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Aug 2016


Darryl Frances Felton - Director

Appointment date: 16 Feb 2012

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 25 Nov 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Aug 2016

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