Kenepuru Properties Limited

Kenepuru Properties Limited, a registered company, was started on 24 Aug 1995. 9429038568244 is the NZ business number it was issued. This company has been run by 6 directors: Neil Butterfield - an active director whose contract began on 31 Mar 2002,
Keith Latimer - an inactive director whose contract began on 21 Feb 1997 and was terminated on 21 Dec 2015,
Kevin Michael Dowd - an inactive director whose contract began on 01 Mar 2000 and was terminated on 21 Dec 2015,
Neil Peter Barrowman - an inactive director whose contract began on 21 Feb 1997 and was terminated on 31 Mar 2002,
Ian Roy Taylor - an inactive director whose contract began on 21 Feb 1997 and was terminated on 12 Oct 1998.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 115 Eskdale Road, Papakowhai, Porirua, 5024 (category: registered, service).
Kenepuru Properties Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address up to 30 Apr 2024.
Previous aliases used by the company, as we identified at BizDb, included: from 24 Aug 1995 to 21 Mar 1997 they were called Wellington Shelf Company (No.36) Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & service address used from 27 Oct 2023 to 30 Apr 2024

Address #2: 73 Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand

Physical & registered address used from 08 Jan 2016 to 01 Dec 2016

Address #3: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 03 May 2013 to 08 Jan 2016

Address #4: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 22 Feb 2013 to 03 May 2013

Address #5: Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 14 Sep 2012 to 22 Feb 2013

Address #6: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 28 Jul 2010 to 14 Sep 2012

Address #7: C/-s Johnston Ltd, Chartered Accountants, 1st Florr, 81e Kenepuru Drive, Porirua New Zealand

Registered address used from 04 Oct 2007 to 28 Jul 2010

Address #8: S Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand

Physical address used from 04 Oct 2007 to 28 Jul 2010

Address #9: S Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttleton Avenue, Porirua

Registered & physical address used from 06 Oct 2003 to 04 Oct 2007

Address #10: Berry & Walker, Chartered Accountants, 20b Parumoana Street, Porirua

Registered address used from 02 Oct 1998 to 06 Oct 2003

Address #11: Berry & Walker, Chartered Accountants, 1st Floor 20b Parumoana Street, Porirua

Physical address used from 02 Oct 1998 to 06 Oct 2003

Address #12: Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Street, Wellington

Registered & physical address used from 18 Mar 1998 to 02 Oct 1998

Previous Shareholders

Neil Butterfield - Director

Appointment date: 31 Mar 2002

Keith Latimer - Director (Inactive)

Appointment date: 21 Feb 1997

Termination date: 21 Dec 2015

Kevin Michael Dowd - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 21 Dec 2015

Neil Peter Barrowman - Director (Inactive)

Appointment date: 21 Feb 1997

Termination date: 31 Mar 2002

Ian Roy Taylor - Director (Inactive)

Appointment date: 21 Feb 1997

Termination date: 12 Oct 1998

Ralph David Berry - Director (Inactive)

Appointment date: 24 Aug 1995

Termination date: 21 Feb 1997