Kennedy Point Marina Limited, a registered company, was incorporated on 26 Mar 1999. 9429037625702 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mr Geoffrey William Gilbert Waters - an active director whose contract began on 08 Aug 2013,
Rodney Harold Newman - an inactive director whose contract began on 26 Mar 1999 and was terminated on 20 Sep 2013.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 113 Puhata Road, Rd 1, Kaitaia, 0481 (type: registered, physical).
Kennedy Point Marina Limited had been using 36 Beresford Avenue, Surfdale, Waiheke Island as their registered address up until 17 Jun 2021.
Previous names for this company, as we managed to find at BizDb, included: from 26 Mar 1999 to 21 Jun 2013 they were called Newcorp Investments Limited.
A single entity owns all company shares (exactly 1 share) - Waters, Mr Geoffrey William Gilbert - located at 0481, Rd 1, Kaitaia.
Previous addresses
Address #1: 36 Beresford Avenue, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 19 Aug 2013 to 17 Jun 2021
Address #2: 10 Pickens Crescent, Mount Albert, Auckland New Zealand
Registered address used from 18 Oct 2005 to 19 Aug 2013
Address #3: 10 Pickens Crescent, Mount Albert, Auckland New Zealand
Physical address used from 18 Oct 2005 to 16 Aug 2013
Address #4: 1-39 Tamaki Drive, Mission Bay, Auckland
Registered address used from 12 Apr 2000 to 18 Oct 2005
Address #5: 1-39 Tamaki Drive, Mission Bay, Auckland
Physical address used from 30 Mar 1999 to 18 Oct 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Waters, Mr Geoffrey William Gilbert |
Rd 1 Kaitaia 0481 New Zealand |
25 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newman, Rodney Harold |
Mount Albert Auckland |
26 Mar 1999 - 25 May 2014 |
Mr Geoffrey William Gilbert Waters - Director
Appointment date: 08 Aug 2013
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 08 Jun 2021
Address: Surfdale, Waiheke Island, Auckland, 1081 New Zealand
Address used since 08 Aug 2013
Rodney Harold Newman - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 20 Sep 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Mar 1999
Dr James Limited
38 Beresford Avenue
Shaggy & Co Limited
32 Beresford Avenue
Pacific Nest Holdings Limited
48 Pacific Parade
Tuarua Limited
3 George Street
Clavis Limited
3 George Street
Decision Gate Limited
52 Pacific Parade