T J & P M Kennard Limited, a registered company, was launched on 21 Feb 1972. 9429040089966 is the NZBN it was issued. "Accountant" (business classification M693210) is how the company is classified. This company has been supervised by 4 directors: Graeme Ernest George - an active director whose contract started on 01 Apr 1986,
Colleen Margaret George - an active director whose contract started on 01 Apr 1986,
Phyllis M Kennard - an inactive director whose contract started on 07 May 1976 and was terminated on 01 Apr 1986,
Thomas J Kennard - an inactive director whose contract started on 07 May 1976 and was terminated on 01 Apr 1986.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Flat 707 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 (types include: office, delivery).
T J & P M Kennard Limited had been using 1D 75 Owens Rd, Epsom, Auckland 1023 as their registered address until 14 Apr 2016.
A total of 4000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1998 shares (49.95%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.03%). Lastly there is the third share allotment (2000 shares 50%) made up of 2 entities.
Principal place of activity
Flat 707 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1d 75 Owens Rd, Epsom, Auckland 1023 New Zealand
Registered address used from 30 Apr 2010 to 14 Apr 2016
Address #2: 1d 75 Owens Rd, Epson, Auckland 1023 New Zealand
Physical address used from 30 Apr 2010 to 14 Apr 2016
Address #3: 1d 75 Owens Road, Epsom, Auckland
Physical address used from 01 Jul 1997 to 30 Apr 2010
Address #4: 19 Rockwood Place,, Epsom,, Auckland 1003.
Registered address used from 17 May 1995 to 30 Apr 2010
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | George, Colleen Margaret |
Grafton Auckland 1010 New Zealand |
21 Feb 1972 - |
Individual | George, Graeme Ernest |
Grafton Auckland 1010 New Zealand |
21 Feb 1972 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | George, Colleen Margaret |
Grafton Auckland 1010 New Zealand |
21 Feb 1972 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | George, Colleen Margaret |
Grafton Auckland 1010 New Zealand |
21 Feb 1972 - |
Individual | George, Graeme Ernest |
Grafton Auckland 1010 New Zealand |
21 Feb 1972 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | George, Graeme Ernest |
Grafton Auckland 1010 New Zealand |
21 Feb 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodwin, Ian Bruce |
Epsom |
21 Feb 1972 - 10 Apr 2022 |
Individual | Tucker, David Halam |
Pakuranga |
21 Feb 1972 - 10 Apr 2022 |
Graeme Ernest George - Director
Appointment date: 01 Apr 1986
Address: Grafton, Auckland, 1010 New Zealand
Address used since 06 Apr 2016
Colleen Margaret George - Director
Appointment date: 01 Apr 1986
Address: Grafton, Auckland, 1010 New Zealand
Address used since 06 Apr 2016
Phyllis M Kennard - Director (Inactive)
Appointment date: 07 May 1976
Termination date: 01 Apr 1986
Address: Thames,
Address used since 07 May 1976
Thomas J Kennard - Director (Inactive)
Appointment date: 07 May 1976
Termination date: 01 Apr 1986
Address: Thames,
Address used since 07 May 1976
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