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Kendall Wakeman Limited

Type: NZ Limited Company (Ltd)
9429037852665
NZBN
906302
Company Number
Registered
Company Status
Current address
Level 1
1 Princes Street
Auckland New Zealand
Registered address used since 02 Mar 2007
Level 1
1 Princes Street
Auckland New Zealand
Physical & service address used since 21 Feb 2008

Kendall Wakeman Limited was started on 07 May 1998 and issued an NZ business identifier of 9429037852665. The registered LTD company has been supervised by 2 directors: Alan Graham Towers - an active director whose contract began on 07 May 1998,
Geoffrey Stuart Gray - an inactive director whose contract began on 07 May 1998 and was terminated on 01 Apr 2006.
As stated in our data (last updated on 22 Mar 2024), the company uses 1 address: Level 1, 1 Princes Street, Auckland (category: physical, service).
Up until 21 Feb 2008, Kendall Wakeman Limited had been using 1/46 St Vincent Avenue, Renuera, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Towers, Alan Graham (an individual) located at Remuera, Auckland 1050 postcode 1050.

Addresses

Previous addresses

Address #1: 1/46 St Vincent Avenue, Renuera, Auckland

Physical address used from 02 Mar 2007 to 21 Feb 2008

Address #2: 1/46 St Vincent Avenue, Renuera, Auckland

Registered address used from 12 Apr 2000 to 02 Mar 2007

Address #3: 1/46 St Vincent Avenue, Renuera, Auckland

Physical address used from 08 May 1998 to 08 May 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Towers, Alan Graham Remuera
Auckland 1050
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Geoffrey Stuart Red Beach 0932

New Zealand
Directors

Alan Graham Towers - Director

Appointment date: 07 May 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Apr 2016


Geoffrey Stuart Gray - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 01 Apr 2006

Address: Waterview, Auckland,

Address used since 03 Feb 2002

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