Relative Enterprises Limited, a registered company, was started on 07 Mar 2003. 9429036094264 is the number it was issued. This company has been run by 4 directors: Margaret Ida Kennedy - an active director whose contract started on 26 Aug 2016,
Rebecca Jayne Kennedy - an active director whose contract started on 26 Aug 2016,
Jon David Seller - an active director whose contract started on 26 Aug 2016,
Warren Leslie Kennedy - an inactive director whose contract started on 07 Mar 2003 and was terminated on 02 May 2017.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 36 Rawhiti Street, Dunedin, 9013 (category: physical, registered).
Relative Enterprises Limited had been using 36 Rawhiti Street, Dunedin as their physical address up to 04 Nov 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%). Finally we have the next share allotment (2 shares 2%) made up of 1 entity.
Previous addresses
Address: 36 Rawhiti Street, Dunedin New Zealand
Physical & registered address used from 15 Nov 2007 to 04 Nov 2019
Address: 90 Otaki Street, Dunedin
Registered & physical address used from 07 Mar 2003 to 15 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Kennedy, Rebecca Jayne |
86 Victoria Rd Kennedy Town Hong Kong SAR China |
11 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Seller, Jon David |
86 Victoria Road Kennedy Town Hong Kong SAR China |
11 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Kennedy, Margaret Ida |
Musselburgh Dunedin 9013 New Zealand |
11 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kennedy, Warren Leslie |
Dunedin |
07 Mar 2003 - 22 Oct 2018 |
Margaret Ida Kennedy - Director
Appointment date: 26 Aug 2016
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 26 Aug 2016
Rebecca Jayne Kennedy - Director
Appointment date: 26 Aug 2016
Address: 86 Victoria Rd, Kennedy Town, Hong Kong SAR China
Address used since 26 Aug 2016
Jon David Seller - Director
Appointment date: 26 Aug 2016
Address: 86 Victoria Road, Kennedy Town, Hong Kong SAR China
Address used since 26 Aug 2016
Warren Leslie Kennedy - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 02 May 2017
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 09 Nov 2009
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