General information
Kennards Hire New Zealand Limited
Type: NZ Limited Company (Ltd)9429030535473
New Zealand Business Number
3978958
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description
Kennards Hire New Zealand Limited (issued an NZBN of 9429030535473) was incorporated on 06 Sep 2012. 2 addresses are currently in use by the company: 131 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). Level 15, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up until 08 Sep 2021. 8311 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8310 shares (99.99 per cent of shares), namely:
Khepp Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Kennards Hire New Zealand Holdings Limited (an entity) - located at East Tamaki, Auckland. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the Australian Bureau of Statistics issued Kennards Hire New Zealand Limited. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Lancken
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
New South Wales,
Address used since 01 Jan 1970
New South Wales,
Address used since 01 Jan 1970
Salamander Bay, Nsw, 2317
Address used since 20 Mar 2018
St Ives, New South Wales, 2075
Address used since 06 Sep 2012
St Ives, Nsw, 2075
Address used since 04 Apr 2019
Turramurra, Nsw, 2074
Address used since 08 Oct 2019 |
Director | 06 Sep 2012 - current |
|
William John Whitehouse
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970
Maroota, Nsw 2756,
Address used since 16 May 2016
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970 |
Director | 16 May 2016 - current |
|
Angus Edward Kennard
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970
Cremorne, Nsw 2090,
Address used since 04 Apr 2019
North Manly, Nsw 2100,
Address used since 16 May 2016
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970 |
Director | 16 May 2016 - 20 Mar 2020 |
|
Andrew Harold Kennard
Mosman, New South Wales, 2088
Address used since 11 Oct 2012
New South Wales,
Address used since 01 Jan 1970
New South Wales,
Address used since 01 Jan 1970 |
Director | 11 Oct 2012 - 13 Nov 2018 |
|
Maurice Chester
Darlinghurst, New South Wales, 2010
Address used since 11 Oct 2012
New South Wales,
Address used since 01 Jan 1970
New South Wales,
Address used since 01 Jan 1970 |
Director | 11 Oct 2012 - 30 Aug 2017 |
|
Elizabeth Anne Ward
Crows Nest, Nsw 2065,
Address used since 17 Jun 2015
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970 |
Director | 17 Jun 2015 - 16 May 2016 |
|
Thomas Andrew Kinross
Sunnybank Hills, Brisbane, Queensland, 4109
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - 22 Oct 2015 |
|
Allen Lawrence Besseling
West Pennant Hills, New South Wales, 2125
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 08 Sep 2021 |
| Dla Piper Tower, L22, 205 Queen Street, Auckland, 1010 | Physical & registered | 28 Mar 2018 - 19 Aug 2020 |
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 28 Mar 2018 |
| Dla Phillips Fox, L22, 205 Queen Street, Auckland, 1010 | Registered & physical | 04 Feb 2015 - 10 Mar 2015 |
| Dla Phillips Fox, L22, 209 Queen Street, Auckland, 1010 | Registered & physical | 02 May 2014 - 04 Feb 2015 |
| C/o Dla Phillips Fox, Level 22, 209 Queen Street, Auckland, 1010 | Physical & registered | 19 Nov 2012 - 02 May 2014 |
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland, 1010 | Registered & physical | 21 Sep 2012 - 19 Nov 2012 |
| C/o Deloitte, Level 18, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Registered & physical | 06 Sep 2012 - 21 Sep 2012 |
Financial Data
Financial info
8311
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8310
| Shareholder Name | Address | Period |
|---|---|---|
|
Khepp NZ Limited Shareholder NZBN: 9429045923852 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
08 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennards Hire New Zealand Holdings Limited Shareholder NZBN: 9429030535602 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
06 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 04 Feb 2021 |
| Name | Andrew K. Investments Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 568749 |
| Country of origin | AU |
Location
Companies nearby
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |
Similar companies
|
Hireone Limited 60-64 Upper Queen St |
|
Atf New Zealand Limited Level 4, Bdo Centre |
|
Patiki Leasing Limited Suite 3, 27 Bath Street |
|
Crush And Screen Limited Level 1, 46 Stanley Street |
|
Sure Scaffold Limited 9 Redmond Street |
|
Hire Shop Kaitaia Limited Level 6, 135 Broadway |