Kenton Investments Limited, a registered company, was started on 18 Oct 1999. 9429037453329 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kenneth John Cummings - an active director whose contract began on 18 Oct 1999,
George Patrick Cummings - an active director whose contract began on 21 Dec 2004.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Findex Dunedin, 44 York Place, Dunedin, 9016 (category: registered, physical).
Kenton Investments Limited had been using Crowe Horwath, 44 York Place, Dunedin as their registered address until 23 May 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cummings, Kenneth John (a director) located at Rd 1, Queenstown postcode 9371,
Park Lane Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand
Registered & physical address used from 28 May 2014 to 23 May 2019
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 18 May 2010 to 28 May 2014
Address: Whk Taylors, 44 York Place, Dunedin 9016
Registered & physical address used from 12 May 2009 to 18 May 2010
Address: 44 York Place, Dunedin
Physical & registered address used from 01 Jul 2008 to 12 May 2009
Address: Offices Of Taylor Mclachlan, 44 York Pl, Dunedin
Registered address used from 07 May 2001 to 01 Jul 2008
Address: Offices Of Taylor Mclachlan, 44 York Pl, Dunedin
Physical address used from 07 May 2001 to 07 May 2001
Address: Offices Of Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical address used from 07 May 2001 to 01 Jul 2008
Address: Offices Of Taylor Mclachlan & Partners, 44 York Pl, Dunedin
Physical & registered address used from 25 May 2000 to 07 May 2001
Address: The Offices Of Taylor Mclachlan & Partne, 44 York Pl, Dunedin
Registered address used from 12 Apr 2000 to 25 May 2000
Address: The Offices Of Taylor Mclachlan & Partne, 44 York Pl, Dunedin
Registered address used from 18 Oct 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Cummings, Kenneth John |
Rd 1 Queenstown 9371 New Zealand |
11 May 2023 - |
Entity (NZ Limited Company) | Park Lane Trustees Limited Shareholder NZBN: 9429037492243 |
Dunedin Central Dunedin 9016 New Zealand |
18 Oct 1999 - |
Kenneth John Cummings - Director
Appointment date: 18 Oct 1999
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Nov 2022
Address: Mosgiel, 9092 New Zealand
Address used since 04 Apr 2019
Address: Mosgiel, Dunedin, 9092 New Zealand
Address used since 12 May 2015
George Patrick Cummings - Director
Appointment date: 21 Dec 2004
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 06 Mar 2012
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