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Megan Kenny Trustee Limited

Type: NZ Limited Company (Ltd)
9429046250629
NZBN
6341507
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered address used since 19 Jul 2017
Apartment 409, 246 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Physical & service address used since 26 Nov 2019

Megan Kenny Trustee Limited, a registered company, was started on 19 Jul 2017. 9429046250629 is the number it was issued. The company has been supervised by 6 directors: Adrian Kenny - an active director whose contract began on 19 Jul 2017,
Peter Andrew Oliver - an active director whose contract began on 19 Jul 2017,
Megan Jan Kenny - an active director whose contract began on 19 Jul 2017,
Bronwyn Ann Hantz - an active director whose contract began on 05 Oct 2020,
Timothy John Goulding - an inactive director whose contract began on 19 Jul 2017 and was terminated on 04 Mar 2021.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: Apartment 409, 246 Khyber Pass Road, Grafton, Auckland, 1023 (physical address),
Apartment 409, 246 Khyber Pass Road, Grafton, Auckland, 1023 (service address),
33 Selwyn Street, Onehunga, Auckland, 1061 (registered address).
Megan Kenny Trustee Limited had been using 33 Selwyn Street, Onehunga, Auckland as their physical address until 26 Nov 2019.
A single entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1023, Onehunga, Auckland.

Addresses

Previous address

Address #1: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 19 Jul 2017 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand
Directors

Adrian Kenny - Director

Appointment date: 19 Jul 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jul 2017


Peter Andrew Oliver - Director

Appointment date: 19 Jul 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Jul 2017


Megan Jan Kenny - Director

Appointment date: 19 Jul 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jul 2017


Bronwyn Ann Hantz - Director

Appointment date: 05 Oct 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Oct 2020


Timothy John Goulding - Director (Inactive)

Appointment date: 19 Jul 2017

Termination date: 04 Mar 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 04 Jul 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 19 Jul 2017


Lynette Maree Duncan - Director (Inactive)

Appointment date: 16 Aug 2017

Termination date: 05 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Aug 2017

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