General information
Kenilworth (2013) Limited
Type: NZ Limited Company (Ltd)9429030300910
New Zealand Business Number
4365441
Company Number
Registered
Company Status
Kenilworth (2013) Limited (NZBN 9429030300910) was incorporated on 20 Mar 2013. 2 addresses are currently in use by the company: 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). 18 Woollcombe Street, Timaru, Timaru had been their registered address, up until 09 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Hayman, Roderick Thomas Leonard (an individual) located at Rd 1, Timaru postcode 7971,
Hayman, Thomas Gerald (a director) located at Hakataramea Valley, Rd 1, Kurow postcode 9498. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Woollcombe Street, Timaru, 7910 | Registered & physical & service | 09 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gerald Hayman
Hakataramea Valley, Rd 1, Kurow, 9498
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - current |
|
Gerald Thomas Hayman
Hakataramea Valley, Rd 1, Kurow, 9498
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - current |
|
James Patrick William Hayman
Hakataramea Valley, Rd 1, Kurow, 9498
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 17 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Woollcombe Street, Timaru, Timaru, 7910 | Registered | 05 Jun 2014 - 09 Jun 2014 |
| 18 Woollcombe Street, Timaru, Timaru, 7910 | Registered | 20 Mar 2013 - 05 Jun 2014 |
| 18 Woollcombe Street, Timaru, Timaru, 7910 | Physical | 20 Mar 2013 - 09 Jun 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Roderick Thomas Leonard Individual |
Rd 1 Timaru 7971 |
02 Apr 2014 - current |
|
Hayman, Thomas Gerald Director |
Hakataramea Valley, Rd 1 Kurow 9498 |
20 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, James Patrick William Individual |
Hakataramea Valley, Rd 1 Kurow 9498 |
20 Mar 2013 - 05 Jul 2019 |
Location
Companies nearby
 |
Avi 2013 Limited 2nd Floor, 18 Woollcombe Street |
|
Kv Amps Electrical Limited 2nd Floor |
|
Avi Solutions Limited 2nd Floor, 18 Woollcombe Street |
|
Glamorous Nails And Foot Spa Limited 2nd Floor |
|
Heartland Law Trustees Limited 2nd Floor |
|
Cannington Farm Limited 18 Woollcombe Street |