Kensal Investments Limited, a registered company, was started on 23 May 1990. 9429039213501 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Daniel Powell - an active director whose contract started on 10 Jun 2002,
Daniel John Powell - an active director whose contract started on 10 Jun 2002,
Mark James Leicester Rountree - an active director whose contract started on 01 Apr 2007,
Paul Joseph Dorrance - an active director whose contract started on 06 Oct 2022,
John William Powell - an inactive director whose contract started on 08 Oct 1990 and was terminated on 31 Mar 2007.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 22 Galway Avenue, Bryndwr, Christchurch, 8052 (category: postal, office).
Kensal Investments Limited had been using Upstairs Unit 2, 422 Innes Road, St Albans, Christchurch as their registered address up to 08 Nov 2012.
Old names used by this company, as we identified at BizDb, included: from 23 May 1990 to 18 Oct 2002 they were called Bowker Holdings No. 112 Limited.
A total of 4375701 shares are allocated to 3 shareholders (2 groups). The first group includes 4375700 shares (100%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0%).
Principal place of activity
22 Galway Avenue, Bryndwr, Christchurch, 8052 New Zealand
Previous addresses
Address #1: Upstairs Unit 2, 422 Innes Road, St Albans, Christchurch New Zealand
Registered & physical address used from 26 Jun 2005 to 08 Nov 2012
Address #2: 14 Braeburn Drive, Hornby, Christchurch
Physical address used from 01 Jul 1997 to 26 Jun 2005
Address #3: Hornby Cold Stores Limited, 1 Smarts Road, Hornby, Christchurch
Registered address used from 30 Jun 1996 to 26 Jun 2005
Basic Financial info
Total number of Shares: 4375701
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4375700 | |||
| Individual | Powell, Daniel John |
Rd 2 Ohoka 7692 New Zealand |
23 May 1990 - |
| Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
07 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Powell, Daniel John |
Rd 2 Ohoka 7692 New Zealand |
23 May 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powell, John William |
Christchurch New Zealand |
23 May 1990 - 12 Oct 2015 |
| Individual | Ballinger, Janine Margaret |
Harewood Christchurch 8051 New Zealand |
12 Oct 2015 - 07 Oct 2016 |
Daniel Powell - Director
Appointment date: 10 Jun 2002
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 16 Aug 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 12 Oct 2015
Daniel John Powell - Director
Appointment date: 10 Jun 2002
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 12 Oct 2015
Mark James Leicester Rountree - Director
Appointment date: 01 Apr 2007
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 28 Oct 2009
Paul Joseph Dorrance - Director
Appointment date: 06 Oct 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 06 Oct 2022
John William Powell - Director (Inactive)
Appointment date: 08 Oct 1990
Termination date: 31 Mar 2007
Address: Belfast, Christchurch,
Address used since 31 Oct 2003
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