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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Kennedy-matthews, Noreen Philomena |
Remuera Auckland |
08 Jun 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Matthews, David Ian Stafford |
Remuera Auckland |
08 Jun 2007 - |
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
Learning Planet Limited
106 Bush Road
Manly Radiology Limited
Building 3 106 Bush Rd
Manly Medical West Limited
Building 3 106 Bush Rd
Shoreca Investment Vehicle Limited
Building 3 106 Bush Road
Hff (2012) Limited
Building 3 106 Bush Road
Shearwater Construction Limited
Unit L Building 3 106 Bush Rd