Kannegieter Family Company Limited was launched on 19 Aug 1997 and issued a business number of 9429038022166. This registered LTD company has been supervised by 4 directors: Anna Maria Aartje Kennegieter - an active director whose contract started on 19 Aug 1997,
Bruce Gordon Murdoch - an active director whose contract started on 31 Mar 2004,
Kerry Charles Goldstone - an inactive director whose contract started on 19 Aug 1997 and was terminated on 31 Mar 2005,
Nicholas James Porter - an inactive director whose contract started on 19 Aug 1997 and was terminated on 31 Mar 2004.
As stated in BizDb's information (updated on 19 Mar 2024), the company registered 1 address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (type: registered, physical).
Until 20 May 2005, Kannegieter Family Company Limited had been using 4/2 Claude Road, Epsom, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Murdoch, Bruce Gordon (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Kannegieter, Anna Maria Aartje - located at Laingholm, Auckland.
Previous addresses
Address: 4/2 Claude Road, Epsom, Auckland
Registered & physical address used from 18 Apr 2005 to 20 May 2005
Address: Offices Of Messrs Chamberlains, Solicitors, Level 9, Arthur Andersen Tow, 209 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 18 Apr 2005
Address: C/- Chamberlains, Level 9, Arthur Andersen Towers, 209 Queen Street, Auckland
Physical address used from 22 Aug 1997 to 18 Apr 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Murdoch, Bruce Gordon |
Onehunga Auckland 1061 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kannegieter, Anna Maria Aartje |
Laingholm Auckland 0604 New Zealand |
11 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldstone, Kerry Charles |
Epsom Auckland |
19 Aug 1997 - 11 Apr 2005 |
Individual | Porter, Nicholas James |
Devonport Auckland |
15 Apr 2004 - 27 Jun 2010 |
Anna Maria Aartje Kennegieter - Director
Appointment date: 19 Aug 1997
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 19 Aug 1997
Bruce Gordon Murdoch - Director
Appointment date: 31 Mar 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Sep 2023
Address: Onehunga, Westmere, 1022 New Zealand
Address used since 26 Mar 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Mar 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Mar 2013
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 31 Mar 2005
Address: Epsom, Auckland,
Address used since 19 Aug 1997
Nicholas James Porter - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 31 Mar 2004
Address: Devonport, Auckland,
Address used since 19 Aug 1997
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