Cr Kennedy (Nz) Limited, a registered company, was launched on 05 Nov 1985. 9429039812186 is the NZ business number it was issued. This company has been run by 6 directors: Malcolm Stuart Kennedy - an active director whose contract began on 16 Mar 1988,
Gerard Emery - an active director whose contract began on 23 Aug 2007,
Robert Beggs Kennedy - an active director whose contract began on 01 Jul 2022,
Graham Hines - an inactive director whose contract began on 16 Mar 1988 and was terminated on 30 Jun 2022,
James Stuart Bruce Hugo - an inactive director whose contract began on 01 Jul 1992 and was terminated on 23 Aug 2007.
Updated on 27 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: P.o Box 14-058, Panmure, Auckland, 1741 (postal address),
Unit 2/3 Hotunui Drive, Mt Wellington, Auckland, 1060 (office address),
Unit 2/3 Hotunui Drive, Mt Wellington, Auckland, 1060 (delivery address),
Unit 2, 3 Hotunui Drive, Mt Wellington, Auckland (physical address) among others.
A total of 1880000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1879999 shares (100 per cent).
Other active addresses
Address #4: Unit 2/3 Hotunui Drive, Mt Wellington, Auckland, 1060 New Zealand
Office & delivery address used from 25 Mar 2020
Principal place of activity
Unit 2/3 Hotunui Drive, Mt Wellington, Auckland, 1060 New Zealand
Basic Financial info
Total number of Shares: 1880000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kennedy, Malcolm Stuart |
Toorak 3142 Australia |
25 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1879999 | |||
| Other (Other) | Sobieska Pty Limited |
Port Melbourne Melbourne 3207 Australia |
05 Nov 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kennedy, Malcolm Stuart |
South Yarra Victoria 3141, Australia |
05 Nov 1985 - 25 Feb 2008 |
Ultimate Holding Company
Malcolm Stuart Kennedy - Director
Appointment date: 16 Mar 1988
ASIC Name: C. R. Kennedy & Company Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 01 Jan 2021
Address: Toorak 3142, Melbourne, Australia
Address used since 16 Mar 1988
Gerard Emery - Director
Appointment date: 23 Aug 2007
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 16 Feb 2010
Robert Beggs Kennedy - Director
Appointment date: 01 Jul 2022
Address: Toorak, 3142 Australia
Address used since 01 Jul 2022
Graham Hines - Director (Inactive)
Appointment date: 16 Mar 1988
Termination date: 30 Jun 2022
Address: Altonan, Melbourne, 3018 Australia
Address used since 28 Feb 2017
James Stuart Bruce Hugo - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 23 Aug 2007
Address: Beaumaris, Ocean Reef, West Australia,
Address used since 01 Jul 1992
Robert Frank Jelas - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 15 Apr 2005
Address: Pukekohe, Auckland,
Address used since 01 Jan 1999
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