Kenwyn Carparks Limited, a registered company, was incorporated on 20 Dec 2002. 9429036189489 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Bruce Fox Mellor - an active director whose contract started on 20 Dec 2002,
Linley Frances Downey - an active director whose contract started on 20 Dec 2002.
Updated on 16 May 2024, our data contains detailed information about 1 address: Flat 1, 35 Ngaiwi Street, Orakei, Auckland, 1071 (types include: delivery, postal).
Kenwyn Carparks Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address until 30 May 2019.
A single entity owns all company shares (exactly 400 shares) - Mellor, Bruce Fox - located at 1071, 35 Ngaiwi Street, Orakei, Auckland.
Principal place of activity
Flat 1, 35 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 22 Mar 2013 to 30 May 2019
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 13 Jun 2012 to 22 Mar 2013
Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 13 Jun 2012 to 30 May 2019
Address #4: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 20 Dec 2002 to 13 Jun 2012
Basic Financial info
Total number of Shares: 600
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400 | |||
Director | Mellor, Bruce Fox |
35 Ngaiwi Street Orakei, Auckland 1071 New Zealand |
04 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 |
Parnell Auckland 1052 New Zealand |
20 Dec 2002 - 04 Jun 2020 |
Individual | Mckay, Wilson |
Orakei Auckland 1071 New Zealand |
18 Jun 2004 - 27 Aug 2015 |
Individual | Downey, Linley Frances |
Orakei Auckland |
18 Jun 2004 - 18 Jun 2004 |
Entity | Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 |
Parnell Auckland 1052 New Zealand |
20 Dec 2002 - 04 Jun 2020 |
Bruce Fox Mellor - Director
Appointment date: 20 Dec 2002
Address: 35 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand
Address used since 03 Jun 2010
Linley Frances Downey - Director
Appointment date: 20 Dec 2002
Address: 35 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand
Address used since 03 Jun 2010
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