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Connor Kenyon Design Limited

Type: NZ Limited Company (Ltd)
9429033455198
NZBN
1932852
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Physical & service & registered address used since 22 Dec 2008
Lay Dodd Partners
3 Owens Road
Epsom, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jan 2009

Connor Kenyon Design Limited was started on 13 Apr 2007 and issued a New Zealand Business Number of 9429033455198. This registered LTD company has been managed by 3 directors: Sean Charles Connor - an active director whose contract started on 13 Apr 2007,
Kirsten May Connor - an active director whose contract started on 01 Feb 2019,
Stuart Hamilton Kenyon - an inactive director whose contract started on 13 Apr 2007 and was terminated on 28 Sep 2018.
As stated in our data (updated on 26 Mar 2024), this company uses 1 address: an address for share register at Lay Dodd Partners, 3 Owens Road, Epsom, Auckland (type: other, shareregister).
Up to 22 Dec 2008, Connor Kenyon Design Limited had been using C/-Lay Dodd and Partners, Level 1, 10 College Hill, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 95 shares are held by 2 entities, namely:
Connor, Kirsten May (an individual) located at Sandringham, Auckland postcode 1025,
Connor, Sean Charles (an individual) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Connor, Kirsten May - located at Sandringham, Auckland.
The third share allotment (4 shares, 4%) belongs to 1 entity, namely:
Connor, Sean Charles, located at Sandringham, Auckland (an individual).

Addresses

Previous addresses

Address #1: C/-lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland

Registered & physical address used from 19 Feb 2008 to 22 Dec 2008

Address #2: 65 -67 Ponsonby Road, Ponsonby

Registered & physical address used from 13 Apr 2007 to 19 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Connor, Kirsten May Sandringham
Auckland
1025
New Zealand
Individual Connor, Sean Charles Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Connor, Kirsten May Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Connor, Sean Charles Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenyon, Stuart Hamilton Milford
Auckland
0620
New Zealand
Individual Kenyon, Stuart Hamilton Milford
Auckland
0620
New Zealand
Individual Kenyon, Stuart Hamilton Milford
Auckland
0620
New Zealand
Individual Kenyon, Stuart Hamilton Milford
Auckland
0620
New Zealand
Individual Kenyon, Toni Helen Silverdale
Silverdale
0932
New Zealand
Individual Kenyon, Terrie Anne Birkenhead

New Zealand
Directors

Sean Charles Connor - Director

Appointment date: 13 Apr 2007

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 Jan 2024

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 28 Feb 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 26 Feb 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Feb 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Feb 2018


Kirsten May Connor - Director

Appointment date: 01 Feb 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 Jan 2024

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 28 Feb 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Feb 2019


Stuart Hamilton Kenyon - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 28 Sep 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Feb 2015