Keenan Holdings Limited, a registered company, was registered on 22 Feb 1993. 9429038898990 is the business number it was issued. This company has been run by 4 directors: Lianne Gall - an active director whose contract started on 12 Sep 2016,
Sharon Maree Mitchell - an active director whose contract started on 28 Aug 2017,
Gwyneth Joan Keenan - an inactive director whose contract started on 22 Feb 1993 and was terminated on 28 Feb 2020,
Keith Clarence Keenan - an inactive director whose contract started on 22 Dec 1993 and was terminated on 21 Mar 1999.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 41 Sar Street,, Wadestown (type: registered, physical).
Keenan Holdings Limited had been using 15 Adventure Drive, Whitby, Wellington as their registered address up to 01 Jul 1997.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 15 Adventure Drive, Whitby, Wellington
Registered address used from 22 Mar 1994 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Anthony Michael Mitchell, Sharon Maree Mitchell, Cervena Custodial Trustee Limited |
Blockhouse Bay Auckland 0600 New Zealand |
08 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Lianne Alison Gall, Alan Thomas Strawbridge, Galhap Holdings Limited |
Wadestown Wellington 6012 New Zealand |
08 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Sharon |
Blockhouse Bay Auckland |
22 Feb 1993 - 08 Jun 2021 |
| Individual | Strawbridge, Lianne Alison |
Wadestown Wellington |
22 Feb 1993 - 08 Jun 2021 |
| Individual | Keenan, Gwyneth Joan |
Wadestown Wellington 6012 New Zealand |
22 Feb 1993 - 08 Jun 2021 |
Lianne Gall - Director
Appointment date: 12 Sep 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 12 Sep 2016
Sharon Maree Mitchell - Director
Appointment date: 28 Aug 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 28 Aug 2017
Gwyneth Joan Keenan - Director (Inactive)
Appointment date: 22 Feb 1993
Termination date: 28 Feb 2020
Address: 139 O'connell Street, Blockhouse Bay, 6093 New Zealand
Address used since 02 May 2011
Keith Clarence Keenan - Director (Inactive)
Appointment date: 22 Dec 1993
Termination date: 21 Mar 1999
Address: Te Atatu South, Auckland,
Address used since 22 Dec 1993
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