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Kenton Investments Limited

Type: NZ Limited Company (Ltd)
9429037453329
NZBN
985005
Company Number
Registered
Company Status
Current address
Findex Dunedin
44 York Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 23 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Cummings, Kenneth John Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Dunedin Central
Dunedin
9016
New Zealand
Directors

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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