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Kennoway Holdings Limited

Type: NZ Limited Company (Ltd)
9429033189390
NZBN
1975814
Company Number
Registered
Company Status
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Registered & physical & service address used since 09 May 2018

Kennoway Holdings Limited, a registered company, was incorporated on 13 Aug 2007. 9429033189390 is the number it was issued. This company has been managed by 3 directors: Lynette Verena Williams - an active director whose contract started on 13 Aug 2007,
Garth Martin Williams - an active director whose contract started on 13 Aug 2007,
Bruce Martin Williams - an inactive director whose contract started on 13 Aug 2007 and was terminated on 07 Apr 2020.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (types include: registered, physical).
Kennoway Holdings Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address up until 09 May 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered & physical address used from 04 Dec 2017 to 09 May 2018

Address: 47 Taupiri Street, Te Kuiti New Zealand

Registered & physical address used from 20 Feb 2009 to 04 Dec 2017

Address: 10 King Street East, Te Kuiti

Physical & registered address used from 13 Aug 2007 to 20 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Williams, Lynette Verena Te Awamutu
Te Awamutu
3800
New Zealand
Individual Williams, Garth Martin Te Awamutu
Te Awamutu
3800
New Zealand
Individual Neal, Richard Otorohanga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Garth Martin Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Lynette Verena Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Bruce Martin Te Kuiti
Directors

Lynette Verena Williams - Director

Appointment date: 13 Aug 2007

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 23 Apr 2010


Garth Martin Williams - Director

Appointment date: 13 Aug 2007

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 23 Apr 2010


Bruce Martin Williams - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 07 Apr 2020

Address: Te Kuiti, 3910 New Zealand

Address used since 02 May 2016

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