Shortcuts

Kannegieter Family Company Limited

Type: NZ Limited Company (Ltd)
9429038022166
NZBN
870883
Company Number
Registered
Company Status
Current address
Level 20, Pricewaterhousecoopers Tower
188 Quay Street
Auckland New Zealand
Registered & physical & service address used since 20 May 2005

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Murdoch, Bruce Gordon Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kannegieter, Anna Maria Aartje Laingholm
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldstone, Kerry Charles Epsom
Auckland
Individual Porter, Nicholas James Devonport
Auckland
Directors

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