Warren Kennedy Building Limited was started on 03 Nov 2008 and issued a business number of 9429032497328. This registered LTD company has been supervised by 1 director, named Warren Gray Kennedy - an active director whose contract began on 03 Nov 2008.
According to our information (updated on 24 Feb 2024), this company uses 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, physical).
Until 14 Apr 2016, Warren Kennedy Building Limited had been using 3 Fairfield Street, Gore, Gore as their physical address.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 119 shares are held by 2 entities, namely:
Kennedy, Warren Gray (an individual) located at Gore, Gore postcode 9710,
Rbs Trustees 2016 Limited (an entity) located at Gore, Gore postcode 9710.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Kennedy, Warren Gray - located at Gore, Gore.
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 25 Mar 2011 to 14 Apr 2016
Address: C/-malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 03 Nov 2008 to 25 Mar 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Individual | Kennedy, Warren Gray |
Gore Gore 9710 New Zealand |
03 Nov 2008 - |
| Entity (NZ Limited Company) | Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 |
Gore Gore 9710 New Zealand |
30 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kennedy, Warren Gray |
Gore Gore 9710 New Zealand |
03 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Tracy Marie |
Gore Gore 9710 New Zealand |
03 Nov 2008 - 30 Apr 2021 |
| Individual | Mcdonald, Tracy Marie |
Gore Gore 9710 New Zealand |
03 Nov 2008 - 30 Apr 2021 |
Warren Gray Kennedy - Director
Appointment date: 03 Nov 2008
Address: Gore, Gore, 9710 New Zealand
Address used since 02 May 2011
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