Kenrick Waitland Limited was registered on 11 Feb 2008 and issued an NZ business identifier of 9429032953640. The registered LTD company has been managed by 1 director, named Kennedy Westland Garland - an active director whose contract began on 11 Feb 2008.
According to our data (last updated on 11 Apr 2024), this company uses 2 addresses: 163 Gillies Avenue, Epsom, Auckland, 1023 (registered address),
163 Gillies Avenue, Epsom, Auckland, 1023 (physical address),
163 Gillies Avenue, Epsom, Auckland, 1023 (service address),
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (other address) among others.
Until 12 Apr 2018, Kenrick Waitland Limited had been using Building B, 34 Triton Drive, Albany, Auckland as their physical address.
BizDb found previous names used by this company: from 11 Feb 2008 to 16 May 2008 they were named Pharma Health Nz Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Deane, Christopher Gary (an individual) located at Epsom, Auckland postcode 1023,
Garland, Kennedy Westland (an individual) located at 37 Ginty Way, Waipu Cove postcode 0582.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Garland, Kennedy Westland - located at Waipu, Waipu.
Previous addresses
Address #1: Building B, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Apr 2018 to 12 Apr 2018
Address #2: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jun 2015 to 03 Apr 2018
Address #3: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 30 Apr 2015 to 30 Jun 2015
Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 22 Dec 2010 to 30 Apr 2015
Address #5: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 23 Sep 2010 to 22 Dec 2010
Address #6: 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand
Physical & registered address used from 13 Apr 2010 to 23 Sep 2010
Address #7: 5 Jelicich Court, Henderson, Auckland
Registered & physical address used from 11 Feb 2008 to 13 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Deane, Christopher Gary |
Epsom Auckland 1023 New Zealand |
04 Apr 2018 - |
Individual | Garland, Kennedy Westland |
37 Ginty Way Waipu Cove 0582 New Zealand |
11 Feb 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Garland, Kennedy Westland |
Waipu Waipu 0582 New Zealand |
11 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Kevin Herbert |
60 Onetaunga Street Birkenhead, Auckland |
11 Feb 2008 - 27 Jun 2010 |
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
63 Apollo Drive Albany, Auckland 0632 New Zealand |
06 Apr 2010 - 04 Apr 2018 |
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
63 Apollo Drive Albany, Auckland 0632 New Zealand |
06 Apr 2010 - 04 Apr 2018 |
Individual | Hambly, Ian Thomas |
188 Gowing Drive Meadowbank, Auckland |
11 Feb 2008 - 27 Jun 2010 |
Kennedy Westland Garland - Director
Appointment date: 11 Feb 2008
Address: Waipu, Waipu, 0582 New Zealand
Address used since 05 Apr 2016
Horowitz Investments Limited
163 Gillies Avenue
Hollox Limited
163 Gillies Avenue
Clcc Limited
163 Gillies Avenue
Kennedy Point Limited
163 Gillies Avenue
Ko Pro Limited
163 Gillies Avenue
Ingredientbox Limited
163 Gillies Avenue