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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kearney, Ian David |
Rd 1 Pauatahanui, Porirua New Zealand |
21 Jan 1988 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Kearney, Jocelyn Margaret |
Rd 1 Porirua 5381 New Zealand |
06 Jun 2013 - |
Individual | Kearney, Ian David |
Rd 1 Pauatahanui, Porirua New Zealand |
21 Jan 1988 - |
Individual | Robinson, David |
Lower Hutt 5040 New Zealand |
06 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kearnwood Homes (1989) Limited Shareholder NZBN: 9429039371812 Company Number: 419342 |
21 Jan 1988 - 20 Nov 2008 | |
Entity | Kearnwood Homes (1989) Limited Shareholder NZBN: 9429039371812 Company Number: 419342 |
21 Nov 2008 - 06 Jun 2013 | |
Entity | Kearnwood Homes (1989) Limited Shareholder NZBN: 9429039371812 Company Number: 419342 |
21 Jan 1988 - 20 Nov 2008 | |
Entity | Kearnwood Homes (1989) Limited Shareholder NZBN: 9429039371812 Company Number: 419342 |
21 Nov 2008 - 06 Jun 2013 |
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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