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Kennedy Property Developments Limited

Type: NZ Limited Company (Ltd)
9429035414254
NZBN
1509732
Company Number
Registered
Company Status
Current address
14 St Clair Place
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 01 Aug 2018

Kennedy Property Developments Limited was started on 29 Apr 2004 and issued a business number of 9429035414254. The registered LTD company has been supervised by 4 directors: James Kennedy Haughton - an active director whose contract started on 01 Oct 2013,
Paula Annette Waterson - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 Oct 2013,
Judith Ann Breed - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 Oct 2013,
James Kennedy Haughton - an inactive director whose contract started on 29 Apr 2004 and was terminated on 31 Mar 2013.
As stated in our information (last updated on 11 Apr 2024), the company registered 1 address: 14 St Clair Place, Browns Bay, Auckland, 0630 (type: physical, registered).
Up to 01 Aug 2018, Kennedy Property Developments Limited had been using Unit 5 41-43 Paul Matthews Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Haughton, James Kennedy (an individual) located at Browns Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address: Unit 5 41-43 Paul Matthews Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 May 2013 to 01 Aug 2018

Address: 14 St Clair Place, Browns Bay, Auckland New Zealand

Registered & physical address used from 29 Apr 2004 to 29 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Haughton, James Kennedy Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haughton, James Kennedy Browns Bay
Auckland
Individual Waterson, Paula Annette Albany
Auckland
0632
New Zealand
Individual Breed, Judith Ann Albany
Auckland
0632
New Zealand
Directors

James Kennedy Haughton - Director

Appointment date: 01 Oct 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2013


Paula Annette Waterson - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 01 Oct 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Apr 2013


Judith Ann Breed - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 01 Oct 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Apr 2013


James Kennedy Haughton - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 31 Mar 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 29 Apr 2004

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