General information
Kennebec Services Limited
Type: NZ Limited Company (Ltd)9429031517928
New Zealand Business Number
2500075
Company Number
Registered
Company Status
Kennebec Services Limited (New Zealand Business Number 9429031517928) was launched on 27 May 2010. 5 addresess are in use by the company: Po Box 11303, Manners Street, Wellington, 6142 (type: postal, office). Level 7, 44 Victoria Street, Wellington had been their physical address, up to 03 Apr 2017. Kennebec Services Limited used more aliases, namely: T.t.a.p No. 4 Limited from 27 May 2010 to 13 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Treacy, Timothy Simon (a director) located at Heretaunga, Upper Hutt postcode 5018. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Physical & registered & service | 03 Apr 2017 |
| Po Box 11303, Manners Street, Wellington, 6142 | Postal | 05 Jul 2022 |
| Level 3, 44 Victoria Street, Wellington, 6011 | Office | 05 Jul 2022 |
| 44 Victoria Street, Wellington Central, Wellington, 6011 | Delivery | 05 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Simon Treacy
Heretaunga, Upper Hutt, 5018
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
|
Todrick Simon A'court Taylor
Seatoun, Wellington, 6022
Address used since 28 Jun 2016 |
Director | 27 May 2010 - 13 Aug 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 44 Victoria Street, Wellington Central, Wellington, 6011 | Delivery | 05 Jul 2022 |
Principal place of activity
| Level 3, 44 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Physical & registered | 01 Nov 2016 - 03 Apr 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 12 Dec 2013 - 01 Nov 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 12 Sep 2013 - 01 Nov 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 16 Jun 2011 - 12 Dec 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 16 Jun 2011 - 12 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Registered & physical | 27 May 2010 - 16 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Treacy, Timothy Simon Director |
Heretaunga Upper Hutt 5018 |
05 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
Wellington 6011 |
27 May 2010 - 12 Aug 2019 |
|
Treacy, Timothy Simon Individual |
Heretaunga Upper Hutt 5018 |
12 Aug 2019 - 05 Jul 2022 |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
Wellington 6011 |
27 May 2010 - 12 Aug 2019 |
Ultimate Holding Company
| Name | Taylor Associates Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1054088 |
| Country of origin | NZ |
| Address |
Level 3, 44 Victoria Street Wellington 6011 |
Location
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