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Noreen Kennedy-matthews Limited

Type: NZ Limited Company (Ltd)
9429033377957
NZBN
1945836
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Feb 2013

Noreen Kennedy-Matthews Limited was incorporated on 08 Jun 2007 and issued a New Zealand Business Number of 9429033377957. This registered LTD company has been supervised by 2 directors: Noreen Philomena Kennedy-Matthews - an active director whose contract began on 08 Jun 2007,
David Ian Stafford Matthews - an active director whose contract began on 08 Jun 2007.
According to our data (updated on 28 Feb 2024), the company uses 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 22 Feb 2013, Noreen Kennedy-Matthews Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Kennedy-Matthews, Noreen Philomena (an individual) located at Remuera, Auckland.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Matthews, David Ian Stafford - located at Remuera, Auckland.

Addresses

Previous address

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered & physical address used from 08 Jun 2007 to 22 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Kennedy-matthews, Noreen Philomena Remuera
Auckland
Shares Allocation #2 Number of Shares: 200
Individual Matthews, David Ian Stafford Remuera
Auckland
Directors

Noreen Philomena Kennedy-matthews - Director

Appointment date: 08 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2007


David Ian Stafford Matthews - Director

Appointment date: 08 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2007

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