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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Bcollins Trustee Limited Shareholder NZBN: 9429046625410 |
47 Hereford Street Christchurch 8013 New Zealand |
02 May 2018 - |
Individual | Collins, Benjamin Henry |
Dannevirke Dannevirke 4930 New Zealand |
02 Sep 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lamb, Penelope Susan |
Rd 3 Napier 4183 New Zealand |
02 Sep 2008 - |
Individual | Lamb, William Alexander |
Rd 3 Napier 4183 New Zealand |
02 Sep 2008 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Mellon, Patricia Anne |
Russley Christchurch 8042 New Zealand |
30 Jul 2013 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Jackson, Jennifer Mary |
Burnside Christchurch 8053 New Zealand |
02 Sep 2008 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Heffernan, Annette Fiona |
Rd 2 Tapanui 9587 New Zealand |
02 Sep 2008 - |
Individual | Heffernan, Noel Grant |
Rd 2 Tapanui 9587 New Zealand |
02 Sep 2008 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Leuchs, Kashi |
Port Chalmers Port Chalmers 9023 New Zealand |
10 Feb 2011 - |
Shares Allocation #7 Number of Shares: 50 | |||
Individual | Whitaker, Jennifer |
Maori Hill Dunedin 9010 New Zealand |
02 Sep 2008 - |
Shares Allocation #8 Number of Shares: 50 | |||
Individual | Williams, Leona Constance |
Rd 1 Kerikeri 0294 New Zealand |
02 Sep 2008 - |
Individual | Fisk, Russell Lindsay Charles |
Rd 1 Kerikeri 0294 New Zealand |
02 Sep 2008 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Mckenzie, Ian Murray |
Fairfield Dunedin 9018 New Zealand |
02 Sep 2008 - |
Individual | Good, Warren John |
Rd 1 Dunedin 9076 New Zealand |
02 Sep 2008 - |
Individual | Good, Sherrie Alma |
Rd 1 Dunedin 9076 New Zealand |
02 Sep 2008 - |
Shares Allocation #10 Number of Shares: 50 | |||
Individual | Chapman, Susan |
Rd 1 Port Chalmers 9081 New Zealand |
02 Sep 2008 - |
Individual | O'donnell, Barry Vernon |
Rd 1 Port Chalmers 9081 New Zealand |
02 Sep 2008 - |
Shares Allocation #11 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Whitefield Family Company Limited Shareholder NZBN: 9429038886416 |
Dunedin Central Dunedin 9016 New Zealand |
02 Sep 2008 - |
Shares Allocation #12 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 |
Frankton Queenstown 9300 New Zealand |
02 Sep 2008 - |
Individual | Good, Warren John |
Rd 1 Dunedin 9076 New Zealand |
02 Sep 2008 - |
Individual | Good, Sherrie Alma |
Rd 1 Dunedin 9076 New Zealand |
02 Sep 2008 - |
Shares Allocation #13 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Whitaker Trustees Limited Shareholder NZBN: 9429041295700 |
Christchurch 8013 New Zealand |
30 Oct 2014 - |
Shares Allocation #14 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Newmarket Investments Limited Shareholder NZBN: 9429040290607 |
Rd 2 Dunedin 9077 |
02 Sep 2008 - |
Shares Allocation #15 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Q. Terre Limited Shareholder NZBN: 9429032654431 |
Addington Christchurch 8024 New Zealand |
20 Apr 2009 - |
Shares Allocation #16 Number of Shares: 50 | |||
Individual | Mcdowall, Evelyn Joyce |
Saint Clair Dunedin 9012 New Zealand |
02 Jul 2014 - |
Shares Allocation #17 Number of Shares: 50 | |||
Individual | Clarke, Patricia Rosalie |
Maori Hill Dunedin 9010 New Zealand |
02 Sep 2008 - |
Individual | Clarke, Pamela Jayne |
Fendalton Christchurch 8014 New Zealand |
21 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leuchs, Arne |
Dunedin 9010 New Zealand |
02 Sep 2008 - 10 Feb 2011 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
10 Feb 2011 - 18 Mar 2013 | |
Individual | Whitaker, Francis Alan Alexander |
Maori Hill Dunedin 9010 New Zealand |
02 Sep 2008 - 30 Oct 2014 |
Entity | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 Company Number: 3563271 |
116 Lower Stuart Street Dunedin 9016 New Zealand |
18 Mar 2013 - 12 Jun 2020 |
Individual | Craw, Gavin John |
Rd 2 Wanaka 9382 New Zealand |
02 Sep 2008 - 07 Feb 2020 |
Individual | Craw, Gavin John |
Rd 2 Wanaka 9382 New Zealand |
02 Sep 2008 - 07 Feb 2020 |
Individual | Whitaker, Francis Alan Alexander |
Maori Hill Dunedin 9010 New Zealand |
02 Sep 2008 - 30 Oct 2014 |
Individual | Mackersy, Allan Ronald |
Dunedin 9010 New Zealand |
02 Sep 2008 - 10 Feb 2011 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
02 Sep 2008 - 10 Feb 2011 |
Individual | Mackersy, Allan Ronald |
Dunedin 9010 New Zealand |
02 Sep 2008 - 10 Feb 2011 |
Individual | Mackersy, Allan Ronald |
Dunedin 9010 New Zealand |
02 Sep 2008 - 10 Feb 2011 |
Entity | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 Company Number: 3563271 |
116 Lower Stuart Street Dunedin 9016 New Zealand |
18 Mar 2013 - 12 Jun 2020 |
Individual | Mcdowall, John Martin |
St Clair Dunedin 9012 New Zealand |
02 Sep 2008 - 20 Jul 2016 |
Entity | Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Company Number: 1482740 |
02 Sep 2008 - 20 Apr 2009 | |
Individual | Mackersy, Allan Ronald |
Dunedin |
16 Apr 2008 - 27 Jun 2010 |
Individual | Collins, Suzanne Louise |
Rangiora Rangiora 7400 New Zealand |
02 Sep 2008 - 02 May 2018 |
Individual | Mellon, Michael James |
Avonhead Christchurch 8042 New Zealand |
02 Sep 2008 - 15 Aug 2017 |
Individual | Craw, Gavin John |
Rd 2 Wanaka 9382 New Zealand |
02 Sep 2008 - 07 Feb 2020 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
10 Feb 2011 - 18 Mar 2013 | |
Individual | Fox, Anna Louise |
227 Cambridge Terrace Christchurch 8140 New Zealand |
17 May 2010 - 30 Oct 2014 |
Individual | Clarke, Barry Roger |
Maori Hill Dunedin 9010 New Zealand |
02 Sep 2008 - 21 Feb 2019 |
Entity | Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Company Number: 1482740 |
02 Sep 2008 - 20 Apr 2009 | |
Individual | Collins, Alan Charles |
Rangiora New Zealand |
02 Sep 2008 - 29 Feb 2012 |
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
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