Kenmure Developments Limited was registered on 15 May 2008 and issued an NZ business number of 9429032741155. This registered LTD company has been managed by 4 directors: Michael Paul Allen-Duff - an active director whose contract started on 15 May 2008,
Eric James Duff - an active director whose contract started on 15 May 2008,
Simon Trelawney Jenkin - an inactive director whose contract started on 15 May 2008 and was terminated on 02 Sep 2021,
Peter Austin Gowing - an inactive director whose contract started on 20 Jul 2011 and was terminated on 08 Feb 2018.
According to BizDb's database (updated on 19 Apr 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Up until 02 Apr 2020, Kenmure Developments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 55 shares are held by 1 entity, namely:
Duff, Eric James (an individual) located at Musselburgh, Dunedin postcode 9013.
Another group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Allen-Duff, Michael Paul - located at Musselburgh, Dunedin.
The next share allocation (10 shares, 10%) belongs to 4 entities, namely:
Gowing, Peter Austin, located at Wanaka, Wanaka (an individual),
Horder, Anthony Colin, located at Wanaka, Wanaka (an individual),
Hayman, Felicity Mary, located at Wanaka, Wanaka (an individual).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Apr 2017 to 02 Apr 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 14 Apr 2011 to 03 Apr 2017
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 15 May 2008 to 14 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Duff, Eric James |
Musselburgh Dunedin 9013 New Zealand |
15 May 2008 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Allen-duff, Michael Paul |
Musselburgh Dunedin 9013 New Zealand |
15 May 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Gowing, Peter Austin |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2015 - |
| Individual | Horder, Anthony Colin |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2015 - |
| Individual | Hayman, Felicity Mary |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2015 - |
| Individual | Gowing, Linda Louise |
Wanaka Wanaka 9305 New Zealand |
02 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkin, Simon Trelawney |
Dunedin Central Dunedin 9016 New Zealand |
15 May 2008 - 03 Sep 2021 |
Michael Paul Allen-duff - Director
Appointment date: 15 May 2008
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 30 Mar 2016
Eric James Duff - Director
Appointment date: 15 May 2008
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 27 Apr 2016
Simon Trelawney Jenkin - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 02 Sep 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 27 Apr 2016
Peter Austin Gowing - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 08 Feb 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Jul 2011
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