Kennaway Park Limited was registered on 26 May 2006 and issued a business number of 9429034127926. The registered LTD company has been supervised by 4 directors: Duncan John Ridgewell Laing - an active director whose contract started on 26 May 2006,
Patricia Eileen Laing - an inactive director whose contract started on 26 May 2006 and was terminated on 12 Mar 2016,
Peter Ross Eggleton - an inactive director whose contract started on 26 May 2006 and was terminated on 25 Mar 2009,
Gerald Frederick Koller - an inactive director whose contract started on 26 May 2006 and was terminated on 14 Aug 2008.
According to BizDb's information (last updated on 25 Apr 2024), the company registered 1 address: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service).
Up until 30 Jun 2021, Kennaway Park Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Laing Contractors Limited (an entity) located at Merivale, Christchurch postcode 8014.
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Apr 2019 to 30 Jun 2021
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Apr 2011 to 08 Apr 2019
Address #3: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Registered address used from 17 Mar 2010 to 18 Apr 2011
Address #4: Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Physical address used from 17 Mar 2010 to 18 Apr 2011
Address #5: Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch
Physical & registered address used from 12 Sep 2008 to 17 Mar 2010
Address #6: C/-koller & Koller, Level 2, 153 Hereford Street, Christchurch
Physical & registered address used from 26 May 2006 to 12 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Laing Contractors Limited Shareholder NZBN: 9429040366777 |
Merivale Christchurch 8014 New Zealand |
26 May 2006 - |
Ultimate Holding Company
Duncan John Ridgewell Laing - Director
Appointment date: 26 May 2006
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Mar 2010
Patricia Eileen Laing - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 12 Mar 2016
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 01 Dec 2011
Peter Ross Eggleton - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 25 Mar 2009
Address: Riccarton, Christchurch,
Address used since 26 May 2006
Gerald Frederick Koller - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 14 Aug 2008
Address: Devonport 1309, Auckland,
Address used since 29 Feb 2008
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