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Kearnwood Realties Limited.

Type: NZ Limited Company (Ltd)
9429039489340
NZBN
380875
Company Number
Registered
Company Status
Current address
367b Paekakariki Hill Road
Rd 1
Pauatahanui New Zealand
Physical & registered & service address used since 10 May 2010
Flat 3, 51 Dudley Street
Hutt Central
Lower Hutt 5010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 May 2017
51 Dudley Street
Hutt Central
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 May 2017

Kearnwood Realties Limited., a registered company, was launched on 21 Jan 1988. 9429039489340 is the NZ business identifier it was issued. The company has been run by 2 directors: Ian David Kearney - an active director whose contract began on 01 Jun 1991,
Jocelyn Margaret Kearney - an active director whose contract began on 01 Jun 1991.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: an address for records at Flat 3, 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (category: other, other).
Kearnwood Realties Limited. had been using C/-112 Rimu Road, Paraparaumu 5032 as their physical address up to 10 May 2010.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: C/-112 Rimu Road, Paraparaumu 5032

Physical & registered address used from 26 Nov 2008 to 10 May 2010

Address #2: Clarks Accounting Services Limited, 43 Main Street, Upper Hutt

Registered address used from 03 Jun 2001 to 26 Nov 2008

Address #3: Clarks Accounting Services Limited, 43 Main Street, Upper Hutt

Physical address used from 03 Jun 2001 to 03 Jun 2001

Address #4: Laurenson & Company, 43 Main Street, Upper Hutt

Physical address used from 03 Jun 2001 to 26 Nov 2008

Address #5: Messrs Mcculloch Clarke & Co, 43 Main Street, Upper Hutt

Registered & physical address used from 18 May 2000 to 03 Jun 2001

Contact info
64 027 4431031
30 May 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kearney, Ian David Rd 1
Pauatahanui, Porirua

New Zealand
Shares Allocation #2 Number of Shares: 999
Director Kearney, Jocelyn Margaret Rd 1
Porirua
5381
New Zealand
Individual Kearney, Ian David Rd 1
Pauatahanui, Porirua

New Zealand
Individual Robinson, David Lower Hutt
5040
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kearnwood Homes (1989) Limited
Shareholder NZBN: 9429039371812
Company Number: 419342
Entity Kearnwood Homes (1989) Limited
Shareholder NZBN: 9429039371812
Company Number: 419342
Entity Kearnwood Homes (1989) Limited
Shareholder NZBN: 9429039371812
Company Number: 419342
Entity Kearnwood Homes (1989) Limited
Shareholder NZBN: 9429039371812
Company Number: 419342
Directors

Ian David Kearney - Director

Appointment date: 01 Jun 1991

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 May 2010


Jocelyn Margaret Kearney - Director

Appointment date: 01 Jun 1991

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 May 2010

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