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Kenilworth Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036453368
NZBN
1218111
Company Number
Registered
Company Status
Current address
76c Te Awa Road
Tamahere
Rd 3, Hamilton New Zealand
Service & physical address used since 03 Feb 2005
76c Te Awa Road
Tamahere Rd3
Hamilton 3283
New Zealand
Registered address used since 10 Nov 2023

Kenilworth Enterprises Limited, a registered company, was incorporated on 27 Jun 2002. 9429036453368 is the NZBN it was issued. The company has been supervised by 1 director, named Bruce Maddison Nixon - an active director whose contract began on 27 Jun 2002.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 76C Te Awa Road, Tamahere Rd3, Hamilton, 3283 (category: registered, physical).
Kenilworth Enterprises Limited had been using 76C Te Awa Road, Tamahere Rd3, Hamilton as their registered address until 10 Nov 2023.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 76c Te Awa Road, Tamahere Rd3, Hamilton New Zealand

Registered address used from 31 Oct 2007 to 10 Nov 2023

Address #2: 76c Te Awa Road, Tamihere, Rd3, Hamilton

Registered address used from 24 Nov 2004 to 31 Oct 2007

Address #3: 3 Summerhill Place, St. Heliers, Auckland

Physical address used from 27 Jun 2002 to 03 Feb 2005

Address #4: 3 Summerhill Place, St. Heliers, Auckland

Registered address used from 27 Jun 2002 to 24 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nixon, Bruce Maddison Tamahere
Rd3, Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Jespersen, Ian Andrew Tamahere
Rd3, Hamilton

New Zealand
Individual Nixon, Bruce Maddison Tamahere
Rd3, Hamilton

New Zealand
Individual Nixon, Pamela Shirley Tamahere
Rd3, Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nixon, Pamela Shirley Tamahere
Rd3, Hamilton

New Zealand
Directors

Bruce Maddison Nixon - Director

Appointment date: 27 Jun 2002

Address: Tamahere, Rd3, Hamilton, 3283 New Zealand

Address used since 09 Nov 2015

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