Kenneth James Limited, a registered company, was launched on 29 Nov 1966. 9429031920858 is the number it was issued. The company has been run by 4 directors: Gary Frank Weaver - an active director whose contract started on 15 Aug 2003,
Kenneth Frank Weaver - an inactive director whose contract started on 16 Feb 1990 and was terminated on 12 Oct 2011,
Rona Beverley Weaver - an inactive director whose contract started on 16 Feb 1990 and was terminated on 30 Sep 2001,
Leslie David Hooper - an inactive director whose contract started on 16 Dec 1993 and was terminated on 24 Aug 1998.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service).
Kenneth James Limited had been using 222 Memorial Avenue, Burnside, Christchurch as their registered address up to 18 Oct 2021.
A total of 98100 shares are allotted to 7 shareholders (6 groups). The first group consists of 9065 shares (9.24 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 100 shares (0.1 per cent). Lastly we have the 3rd share allocation (245 shares 0.25 per cent) made up of 1 entity.
Previous addresses
Address #1: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 14 Jun 2011 to 18 Oct 2021
Address #2: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 14 Jun 2011 to 01 Oct 2021
Address #3: C/- H P Hanna & Co Limited, 37 Latimer Square, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Dec 2010 to 14 Jun 2011
Address #4: H P Hanna & Co, 37 Latimer Square, Christchurch New Zealand
Physical address used from 26 May 1997 to 07 Dec 2010
Address #5: Co H P Hanna, 37 Latimer Square Box 2266, Christchurch New Zealand
Registered address used from 26 May 1997 to 07 Dec 2010
Basic Financial info
Total number of Shares: 98100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9065 | |||
| Individual | Weaver, Gary Frank |
Christchurch 8051 New Zealand |
10 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 |
Addington Christchurch 8011 New Zealand |
06 Sep 2007 - |
| Individual | Weaver, Karen Mary |
Shirley Christchurch 8052 New Zealand |
06 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 245 | |||
| Individual | Weaver, Craig Ernest |
Bryndwr Christchurch 8052 New Zealand |
10 Oct 2007 - |
| Shares Allocation #4 Number of Shares: 245 | |||
| Individual | Weaver, Karen Mary |
Shirley Christchurch 8052 New Zealand |
06 Sep 2007 - |
| Shares Allocation #5 Number of Shares: 245 | |||
| Individual | Weaver, Daron Richard |
Rd 4 Prebbleton 7674 New Zealand |
10 Oct 2007 - |
| Shares Allocation #6 Number of Shares: 88200 | |||
| Entity (NZ Limited Company) | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 |
Addington Christchurch 8011 New Zealand |
06 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weaver, Craig Earnest |
Burwood Christchurch |
29 Nov 1966 - 29 Nov 2006 |
| Individual | Weaver, Kenneth Frank |
Rangiora Rangiora 7400 New Zealand |
29 Nov 1966 - 16 May 2017 |
| Individual | Weaver, Frank Kenneth |
Papanui Christchurch 8053 New Zealand |
16 May 2017 - 20 Mar 2023 |
| Individual | Hooper, Karen Mary |
Christchurch |
29 Nov 1966 - 29 Nov 2006 |
| Entity | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Company Number: 129887 |
29 Nov 1966 - 01 Mar 2016 | |
| Individual | Weaver, Daron |
Halswell Christchurch |
29 Nov 1966 - 29 Nov 2006 |
| Individual | Weaver, Gary Frank |
Marshlands Christchurch |
29 Nov 1966 - 29 Nov 2006 |
| Entity | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Company Number: 129887 |
29 Nov 1966 - 01 Mar 2016 | |
| Individual | Weaver, Karen Mary |
Shirley Christchurch 8052 New Zealand |
10 Oct 2007 - 01 Mar 2016 |
| Individual | Weaver, Rona Beverley |
Marshlands Christchurch |
29 Nov 1966 - 06 Sep 2007 |
Gary Frank Weaver - Director
Appointment date: 15 Aug 2003
Address: Christchurch, 8051 New Zealand
Address used since 23 Nov 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 29 Aug 2016
Kenneth Frank Weaver - Director (Inactive)
Appointment date: 16 Feb 1990
Termination date: 12 Oct 2011
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 16 Feb 1990
Rona Beverley Weaver - Director (Inactive)
Appointment date: 16 Feb 1990
Termination date: 30 Sep 2001
Address: Christchurch,
Address used since 16 Feb 1990
Leslie David Hooper - Director (Inactive)
Appointment date: 16 Dec 1993
Termination date: 24 Aug 1998
Address: Christchurch,
Address used since 16 Dec 1993
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