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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Towers, Alan Graham |
Remuera Auckland 1050 1050 New Zealand |
07 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Geoffrey Stuart |
Red Beach 0932 New Zealand |
07 May 1998 - 02 Feb 2011 |
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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