Peter Kendall Limited, a registered company, was started on 11 Nov 2005. 9429034434147 is the NZBN it was issued. This company has been run by 1 director, named Peter John Kendall - an active director whose contract began on 11 Nov 2005.
Updated on 28 May 2025, our database contains detailed information about 1 address: 14 Belt Road, Moturoa, New Plymouth, 4310 (types include: registered, physical).
Peter Kendall Limited had been using 2 Tarahanga Street, Northcote, Auckland as their registered address up to 12 Jan 2022.
A total of 30000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 29000 shares (96.67 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (3.33 per cent).
Previous addresses
Address: 2 Tarahanga Street, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 27 Jul 2021 to 12 Jan 2022
Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 13 Jul 2010 to 27 Jul 2021
Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City New Zealand
Registered & physical address used from 30 Jul 2008 to 13 Jul 2010
Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Physical & registered address used from 02 Aug 2006 to 30 Jul 2008
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Physical & registered address used from 11 Nov 2005 to 02 Aug 2006
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29000 | |||
| Entity (NZ Limited Company) | Yc Trustees (2020) Limited Shareholder NZBN: 9429048802512 |
79 Vivian Street, New Plymouth New Plymouth 4310 New Zealand |
25 Jul 2022 - |
| Individual | Kendall, Peter John |
Moturoa New Plymouth 4310 New Zealand |
11 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Kendall, Peter John |
Moturoa New Plymouth 4310 New Zealand |
11 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Company Number: 7178153 |
28 Sep 2020 - 25 Jul 2022 | |
| Entity | Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Company Number: 7178153 |
Auckland 0622 New Zealand |
28 Sep 2020 - 25 Jul 2022 |
| Other | Sw Trust Services Limited |
5 -7 Byron Ave Takapuna New Zealand |
20 Jun 2006 - 28 Sep 2020 |
Peter John Kendall - Director
Appointment date: 11 Nov 2005
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 20 Dec 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 06 May 2016
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