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Kavanagh Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429035851196
NZBN
1361522
Company Number
Registered
Company Status
Current address
11 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Aug 2014

Kavanagh Trustee Co Limited, a registered company, was launched on 04 Aug 2003. 9429035851196 is the NZ business number it was issued. The company has been run by 9 directors: Martin Bruce Gunn - an active director whose contract started on 03 Sep 2003,
Peter Laurence Kavanagh - an active director whose contract started on 02 Dec 2013,
Frederik Peter Kersten - an active director whose contract started on 11 Aug 2016,
Peter Edwin Jones - an inactive director whose contract started on 02 Dec 2013 and was terminated on 23 Mar 2014,
Thomas Patrick Grant Cope - an inactive director whose contract started on 03 Sep 2003 and was terminated on 15 Feb 2014.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Robe Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Kavanagh Trustee Co Limited had been using C/-Peter Jones, 10A Beach Street, New Plymouth as their registered address up to 04 Aug 2014.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: C/-peter Jones, 10a Beach Street, New Plymouth New Zealand

Registered & physical address used from 22 Apr 2005 to 04 Aug 2014

Address: Peter Jones - Chartered Accountants, 63 Devon Street West, New Plymouth

Physical & registered address used from 04 Aug 2003 to 22 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Gunn, Martin Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Kavanagh, Peter Laurence Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cope, Thomas Patrick Grant 311 Lake Tce
Taupo
Individual Jones, Peter Edwin Fitzroy
New Plymouth
4312
New Zealand
Individual Kavanagh, Johanna Mary Rd 12
Hawera
Individual Jones, Peter Edwin New Plymouth
Individual Kavanagh, Brendan Thomas Snr Rd 12
Hawera
Directors

Martin Bruce Gunn - Director

Appointment date: 03 Sep 2003

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Feb 2016


Peter Laurence Kavanagh - Director

Appointment date: 02 Dec 2013

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 27 Feb 2014


Frederik Peter Kersten - Director

Appointment date: 11 Aug 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 11 Aug 2016


Peter Edwin Jones - Director (Inactive)

Appointment date: 02 Dec 2013

Termination date: 23 Mar 2014

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 02 Dec 2013


Thomas Patrick Grant Cope - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 15 Feb 2014

Address: Taupo, 3330 New Zealand

Address used since 02 Feb 2010


Johanna Mary Kavanagh - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 02 Dec 2013

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 03 Sep 2003


Brendan Thomas Snr Kavanagh - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 02 Dec 2013

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 03 Sep 2003


Desmond Laurence Kavanagh - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 21 Nov 2003

Address: Te Awamutu,

Address used since 03 Sep 2003


Peter Edwin Jones - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 03 Sep 2003

Address: New Plymouth,

Address used since 04 Aug 2003

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