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Kenamon Investments Limited

Type: NZ Limited Company (Ltd)
9429040433875
NZBN
101188
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Sep 2020

Kenamon Investments Limited was launched on 12 Jul 1977 and issued an NZ business identifier of 9429040433875. This registered LTD company has been run by 3 directors: Deidre Gay Neville-White - an active director whose contract began on 08 Apr 1983,
Philip Sampson Wells - an active director whose contract began on 15 Jul 2004,
Barry George Neville-White - an inactive director whose contract began on 08 Apr 1983 and was terminated on 16 Nov 2020.
According to BizDb's data (updated on 23 Mar 2024), the company filed 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 04 Sep 2020, Kenamon Investments Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
BizDb found past names for the company: from 25 Mar 1982 to 19 Oct 1984 they were named Kenamon Lodge Limited, from 12 Jul 1977 to 25 Mar 1982 they were named Universal Bloodstock Services Limited.
A total of 1555775 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1555775 shares are held by 1 entity, namely:
Neville-White, Deidre Gay (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Dec 2010 to 04 Sep 2020

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 02 Sep 2009 to 01 Dec 2010

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Physical & registered address used from 07 Sep 2006 to 02 Sep 2009

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 22 Aug 2005 to 07 Sep 2006

Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland

Physical address used from 22 Aug 2005 to 07 Sep 2006

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland 5

Registered address used from 28 Jan 2000 to 22 Aug 2005

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland 5

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address: C/- Hargrave Accounting Ltd, Level 1,3 Owens Rd, Epsom, Auckland

Physical address used from 28 Jan 2000 to 22 Aug 2005

Address: C/- D B Hargrave, 295 Remuera Road, Auckland 5

Registered address used from 08 Sep 1998 to 28 Jan 2000

Address: C/- D B Hargrave, 295 Remuera Road, Auckland 5

Physical address used from 13 Sep 1997 to 28 Jan 2000

Address: 611 Gt South Rd, Manukau, Auckland

Registered address used from 15 Mar 1995 to 08 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 1555775

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1555775
Individual Neville-white, Deidre Gay St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neville-white, Barry George Parnell
Auckland

New Zealand
Directors

Deidre Gay Neville-white - Director

Appointment date: 08 Apr 1983

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Jan 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Apr 1983


Philip Sampson Wells - Director

Appointment date: 15 Jul 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 May 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 26 Aug 2009


Barry George Neville-white - Director (Inactive)

Appointment date: 08 Apr 1983

Termination date: 16 Nov 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Apr 1983