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. 1 address is currently in use by the company: 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). 18 Woollcombe Street, Timaru, Timaru had been their registered address, up until 09 Jun 2014. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Thomas Hayman (a director) located at Hakataramea Valley, Rd 1, Kurow postcode 9498,
Roderick Hayman (an individual) located at Rd 1, Timaru postcode 7971. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Roderick Hayman (an individual) - located at Rd 1, Timaru. Our information was last updated on 30 May 2020.

Current address Type Used since
18 Woollcombe Street, Timaru, 7910 Physical & registered 09 Jun 2014
Directors
Name and Address Role Period
Gerald Thomas Hayman
Hakataramea Valley, Rd 1, Kurow, 9498
Address used since 20 Mar 2013
Director 20 Mar 2013 - current
Thomas Gerald 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
20 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thomas Gerald Hayman
Director
Hakataramea Valley, Rd 1
Kurow
9498
20 Mar 2013 - current
Roderick Thomas Leonard Hayman
Individual
Rd 1
Timaru
7971
02 Apr 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Roderick Thomas Leonard Hayman
Individual
Rd 1
Timaru
7971
02 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
James Patrick William Hayman
Individual
Hakataramea Valley, Rd 1
Kurow
9498
20 Mar 2013 - 05 Jul 2019
Location
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