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Kendrick Management Limited

Type: NZ Limited Company (Ltd)
9429031492171
NZBN
2518060
Company Number
Registered
Company Status
Current address
7 Totara Street
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 07 Dec 2010
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 16 Apr 2020

Kendrick Management Limited was incorporated on 15 Jun 2010 and issued an NZ business identifier of 9429031492171. The registered LTD company has been managed by 1 director, named John Fitzherbert Kendrick - an active director whose contract started on 15 Jun 2010.
As stated in our data (last updated on 08 May 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Up until 16 Apr 2020, Kendrick Management Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Kendrick, John Fitzherbert (an individual) located at Herne Bay, Auckland postcode 1011,
J&Jk Trustees Limited (an entity) located at Milford, Auckland postcode 0620,
Kendrick, Joanne Margaret (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Kendrick, Joanne Margaret - located at Herne Bay, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kendrick, John Fitzherbert, located at Herne Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 16 Apr 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 07 May 2013 to 26 Nov 2019

Address #3: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 15 Dec 2010 to 07 May 2013

Address #4: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 15 Jun 2010 to 15 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Kendrick, John Fitzherbert Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Milford
Auckland
0620
New Zealand
Individual Kendrick, Joanne Margaret Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kendrick, Joanne Margaret Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kendrick, John Fitzherbert Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Directors

John Fitzherbert Kendrick - Director

Appointment date: 15 Jun 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Oct 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Oct 2016

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