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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1555775 | |||
Individual | Neville-white, Deidre Gay |
St Heliers Auckland 1071 New Zealand |
12 Jul 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neville-white, Barry George |
Parnell Auckland New Zealand |
12 Jul 1977 - 18 Mar 2021 |
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
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