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Kennedy Switch Limited

Type: NZ Limited Company (Ltd)
9429032788679
NZBN
2120662
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Feb 2020

Kennedy Switch Limited, a registered company, was registered on 16 Apr 2008. 9429032788679 is the NZBN it was issued. This company has been run by 4 directors: Clive Hewitson - an active director whose contract began on 23 Jul 2008,
Colin Gordon Thomas Whitefield - an active director whose contract began on 23 Jul 2008,
John Martin Mcdowall - an inactive director whose contract began on 23 Jul 2008 and was terminated on 20 Jun 2014,
Allan Ronald Mackersy - an inactive director whose contract began on 16 Apr 2008 and was terminated on 23 Jul 2008.
Last updated on 12 May 2024, our database contains detailed information about 1 address: 2 Clark Street, Dunedin, 9016 (type: physical, registered).
Kennedy Switch Limited had been using 2 Clark Street, Dunedin as their physical address up to 17 Feb 2020.
Previous aliases for this company, as we found at BizDb, included: from 16 Apr 2008 to 30 Jun 2008 they were called Arm Forty Nine Limited.
A total of 1900 shares are allotted to 27 shareholders (17 groups). The first group consists of 200 shares (10.53%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 100 shares (5.26%). Lastly there is the next share allotment (300 shares 15.79%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Mar 2018 to 17 Feb 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 24 May 2010 to 08 Mar 2018

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Physical & registered address used from 16 Apr 2008 to 24 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1900

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Bcollins Trustee Limited
Shareholder NZBN: 9429046625410
47 Hereford Street
Christchurch
8013
New Zealand
Individual Collins, Benjamin Henry Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Lamb, Penelope Susan Rd 3
Napier
4183
New Zealand
Individual Lamb, William Alexander Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Mellon, Patricia Anne Russley
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Jackson, Jennifer Mary Burnside
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Heffernan, Annette Fiona Rd 2
Tapanui
9587
New Zealand
Individual Heffernan, Noel Grant Rd 2
Tapanui
9587
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Leuchs, Kashi Port Chalmers
Port Chalmers
9023
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Whitaker, Jennifer Maori Hill
Dunedin 9010

New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Williams, Leona Constance Rd 1
Kerikeri
0294
New Zealand
Individual Fisk, Russell Lindsay Charles Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Mckenzie, Ian Murray Fairfield
Dunedin
9018
New Zealand
Individual Good, Warren John Rd 1
Dunedin
9076
New Zealand
Individual Good, Sherrie Alma Rd 1
Dunedin
9076
New Zealand
Shares Allocation #10 Number of Shares: 50
Individual Chapman, Susan Rd 1
Port Chalmers
9081
New Zealand
Individual O'donnell, Barry Vernon Rd 1
Port Chalmers
9081
New Zealand
Shares Allocation #11 Number of Shares: 100
Entity (NZ Limited Company) Whitefield Family Company Limited
Shareholder NZBN: 9429038886416
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #12 Number of Shares: 50
Entity (NZ Limited Company) Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Frankton
Queenstown
9300
New Zealand
Individual Good, Warren John Rd 1
Dunedin
9076
New Zealand
Individual Good, Sherrie Alma Rd 1
Dunedin
9076
New Zealand
Shares Allocation #13 Number of Shares: 50
Entity (NZ Limited Company) Whitaker Trustees Limited
Shareholder NZBN: 9429041295700
Christchurch
8013
New Zealand
Shares Allocation #14 Number of Shares: 500
Entity (NZ Limited Company) Newmarket Investments Limited
Shareholder NZBN: 9429040290607
Rd 2
Dunedin 9077
Shares Allocation #15 Number of Shares: 100
Entity (NZ Limited Company) Q. Terre Limited
Shareholder NZBN: 9429032654431
Addington
Christchurch
8024
New Zealand
Shares Allocation #16 Number of Shares: 50
Individual Mcdowall, Evelyn Joyce Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #17 Number of Shares: 50
Individual Clarke, Patricia Rosalie Maori Hill
Dunedin
9010
New Zealand
Individual Clarke, Pamela Jayne Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leuchs, Arne Dunedin 9010

New Zealand
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Individual Whitaker, Francis Alan Alexander Maori Hill
Dunedin 9010

New Zealand
Entity Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Company Number: 3563271
116 Lower Stuart Street
Dunedin
9016
New Zealand
Individual Craw, Gavin John Rd 2
Wanaka
9382
New Zealand
Individual Craw, Gavin John Rd 2
Wanaka
9382
New Zealand
Individual Whitaker, Francis Alan Alexander Maori Hill
Dunedin 9010

New Zealand
Individual Mackersy, Allan Ronald Dunedin 9010

New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Mackersy, Allan Ronald Dunedin 9010

New Zealand
Individual Mackersy, Allan Ronald Dunedin 9010

New Zealand
Entity Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Company Number: 3563271
116 Lower Stuart Street
Dunedin
9016
New Zealand
Individual Mcdowall, John Martin St Clair
Dunedin 9012

New Zealand
Entity Wf Trustees 2004 Limited
Shareholder NZBN: 9429035541141
Company Number: 1482740
Individual Mackersy, Allan Ronald Dunedin
Individual Collins, Suzanne Louise Rangiora
Rangiora
7400
New Zealand
Individual Mellon, Michael James Avonhead
Christchurch 8042

New Zealand
Individual Craw, Gavin John Rd 2
Wanaka
9382
New Zealand
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Individual Fox, Anna Louise 227 Cambridge Terrace
Christchurch 8140

New Zealand
Individual Clarke, Barry Roger Maori Hill
Dunedin
9010
New Zealand
Entity Wf Trustees 2004 Limited
Shareholder NZBN: 9429035541141
Company Number: 1482740
Individual Collins, Alan Charles Rangiora

New Zealand
Directors

Clive Hewitson - Director

Appointment date: 23 Jul 2008

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 02 Feb 2010


Colin Gordon Thomas Whitefield - Director

Appointment date: 23 Jul 2008

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 03 Sep 2015


John Martin Mcdowall - Director (Inactive)

Appointment date: 23 Jul 2008

Termination date: 20 Jun 2014

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 02 Feb 2010


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 16 Apr 2008

Termination date: 23 Jul 2008

Address: Dunedin,

Address used since 16 Apr 2008