Shortcuts

Kendons Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429040756783
NZBN
40634
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 07 May 2008

Kendons Chartered Accountants Limited was launched on 27 Jul 1983 and issued a New Zealand Business Number of 9429040756783. The registered LTD company has been run by 14 directors: Stephen John Graves - an active director whose contract began on 01 Apr 1998,
Michael John Markham - an active director whose contract began on 01 Apr 2015,
Susan Mary Robertson - an active director whose contract began on 01 Apr 2020,
Alastair Jason Lloyd - an active director whose contract began on 01 Apr 2022,
Patrick Gerard Thomas Sheehan - an inactive director whose contract began on 01 Apr 1998 and was terminated on 31 Mar 2021.
According to BizDb's data (last updated on 05 May 2024), this company registered 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, registered).
Until 07 May 2008, Kendons Chartered Accountants Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their registered address.
BizDb identified past names for this company: from 19 Mar 1990 to 17 Nov 1997 they were called Kendons Services Limited, from 27 Jul 1983 to 19 Mar 1990 they were called Kendons Kmg Services Limited.
A total of 256800 shares are allocated to 8 groups (14 shareholders in total). When considering the first group, 64199 shares are held by 3 entities, namely:
Robertson, Matthew David (an individual) located at Rd 1, Porirua postcode 5381,
Arl Robertson Trust Limited (an entity) located at Lower Hutt postcode 5010,
Robertson, Susan Mary (a director) located at Rd 1, Porirua postcode 5381.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 64199 shares) and includes
Graves, Stephen John - located at Lower Hutt 5010,
Kml Trustees Limited - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010, Null,
Graves, Kathleen Ann - located at Lower Hutt 5010.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Lloyd, Alastair Jason, located at Wainuiomata, Lower Hutt (a director).

Addresses

Previous addresses

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 18 Aug 2004 to 07 May 2008

Address: C/- Kendons Chartered Accountants, 69 Rutherford St, Lower Hutt

Physical address used from 02 May 2001 to 18 Aug 2004

Address: Kendon Cox & Co, 69 Rutherford St, Lower Hutt

Physical address used from 02 May 2001 to 02 May 2001

Address: Kendon Cox & Co, 69 Rutherford St, Lower Hutt

Registered address used from 01 Jul 1997 to 18 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 256800

Annual return filing month: April

Annual return last filed: 25 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64199
Individual Robertson, Matthew David Rd 1
Porirua
5381
New Zealand
Entity (NZ Limited Company) Arl Robertson Trust Limited
Shareholder NZBN: 9429051085674
Lower Hutt
5010
New Zealand
Director Robertson, Susan Mary Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 64199
Individual Graves, Stephen John Lower Hutt 5010

New Zealand
Entity (NZ Limited Company) Kml Trustees Limited
Shareholder NZBN: 9429034802632
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Null
New Zealand
Individual Graves, Kathleen Ann Lower Hutt 5010

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lloyd, Alastair Jason Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #4 Number of Shares: 64199
Individual Lloyd, Arna Michelle Wainuiomata
Lower Hutt
5014
New Zealand
Director Lloyd, Alastair Jason Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #5 Number of Shares: 64199
Individual Markham, Michael John Hutt Central
Lower Hutt
5011
New Zealand
Individual Markham, Elizabeth Anne Hutt Central
Lower Hutt
5011
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Robertson, Susan Mary Rd 1
Porirua
5381
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Markham, Michael John Hutt Central
Lower Hutt
5011
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Graves, Stephen John Lower Hutt 5010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansfield, Nicolette Ruth Aotea
Porirua
5024
New Zealand
Individual Mcleod, Peter John Lower Hutt 5010

New Zealand
Individual Gillespie, Roderick Neil Lower Hutt 5010

New Zealand
Individual Sheehan, Patrick Gerard Thomas Lower Hutt 5010

New Zealand
Individual Sheehan, Patrick Gerard Thomas Lower Hutt 5010

New Zealand
Individual Sheehan, Carmel Bernadette Alicetown
Lower Hutt
5010
New Zealand
Individual Mansfield, Brian Leslie Aotea
Porirua
5024
New Zealand
Entity Independent Trust Company (2015) Limited
Shareholder NZBN: 9429041524244
Company Number: 5519307
Lower Hutt
5010
New Zealand
Individual Sheehan, Carmel Bernadette Alicetown
Lower Hutt
5010
New Zealand
Entity Gyw Trustees 2008 Limited
Shareholder NZBN: 9429032950410
Company Number: 2083899
Level 5, Westfield Tower
45 Knights Road, Lower Hutt
Null
New Zealand
Individual Mckevitt, Janette Isabella Heretaunga
Individual Sheehan, Patrick Gerard Thomas Lower Hutt 5010

New Zealand
Individual Sheehan, Patrick Gerard Thomas Lower Hutt 5010

New Zealand
Entity Gyw Trustees 2008 Limited
Shareholder NZBN: 9429032950410
Company Number: 2083899
Level 5, Westfield Tower
45 Knights Road, Lower Hutt
Null
New Zealand
Individual Mckevitt, Bruce Anthony Heretaunga
Individual Sheehan, Carmel Bernadette Alicetown
Lower Hutt
5010
New Zealand
Individual Sheehan, Carmel Bernadette Lower Hutt 5010

New Zealand
Individual Sheehan, Benedict John Joseph Woburn
Lower Hutt
5010
New Zealand
Individual Sheehan, Benedict John Joseph Lower Hutt 5010

New Zealand
Individual Sheehan, Benedict John Joseph Lower Hutt 5010

New Zealand
Individual Sheehan, Benedict John Joseph Woburn
Lower Hutt
5010
New Zealand
Individual Logan, Paul Gregory Lower Hutt
Other Barraud Trusts Limited
Individual Mansfield, Nicolette Ruth Aotea
Porirua 5024

New Zealand
Other Null - 908702 - Barraud Trusts Limited
Entity Fund Management Limited
Shareholder NZBN: 9429040758787
Company Number: 40348
Individual Mansfield, Brian Leslie Aotea
Porirua 5024

New Zealand
Individual Pascoe, Murray William Ngaio
Wellington 6035

New Zealand
Entity Fund Management Limited
Shareholder NZBN: 9429040758787
Company Number: 40348
Directors

Stephen John Graves - Director

Appointment date: 01 Apr 1998

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 08 Apr 2016


Michael John Markham - Director

Appointment date: 01 Apr 2015

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 01 Apr 2015


Susan Mary Robertson - Director

Appointment date: 01 Apr 2020

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 01 Apr 2020


Alastair Jason Lloyd - Director

Appointment date: 01 Apr 2022

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 01 Apr 2022


Patrick Gerard Thomas Sheehan - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 31 Mar 2021

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 08 Apr 2016


Brian Leslie Mansfield - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 01 Apr 2019

Address: Aotea, Porirua, 5024 New Zealand

Address used since 12 Nov 2018

Address: Aotea, Porirua, 5024 New Zealand

Address used since 22 Apr 2010


Murray William Pascoe - Director (Inactive)

Appointment date: 16 May 2005

Termination date: 31 Mar 2012

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 26 Mar 2009


Robert John Mcgregor - Director (Inactive)

Appointment date: 17 Aug 1989

Termination date: 16 Dec 2009

Address: Lower Hutt, 5010 New Zealand

Address used since 30 Apr 2008


Murray Barrington Horlor - Director (Inactive)

Appointment date: 17 Aug 1989

Termination date: 30 Jun 2004

Address: Lower Hutt,

Address used since 17 Aug 1989


Richard John Clark - Director (Inactive)

Appointment date: 17 Aug 1989

Termination date: 28 Feb 2002

Address: Lower Hutt,

Address used since 17 Aug 1989


Geoffrey W Kiddle - Director (Inactive)

Appointment date: 17 Aug 1989

Termination date: 13 Jan 2002

Address: York Bay,

Address used since 17 Aug 1989


Brian Thomas Clarke - Director (Inactive)

Appointment date: 17 Aug 1984

Termination date: 01 Jun 1999

Address: Lower Hutt,

Address used since 17 Aug 1984


Kenneth James Hayward - Director (Inactive)

Appointment date: 22 Mar 1993

Termination date: 31 Aug 1997

Address: Lower Hutt,

Address used since 22 Mar 1993


Neil Hugh Haverfield - Director (Inactive)

Appointment date: 22 Mar 1993

Termination date: 20 Dec 1995

Address: Lower Hutt,

Address used since 22 Mar 1993

Nearby companies

W M Bamford & Co Limited
69 Rutherford Street

Dovella Homes Limited
69 Rutherford Street

Teachertalk Limited
69 Rutherford Street

Carterton Medical Centre (2013) Limited
69 Rutherford Street

Evergreens Group Limited
69 Rutherford Street

Gaffney Jones Trustees Limited
69 Rutherford Street