Kinesis Limited
Type: NZ Limited Company (Ltd)Kinesis Limited (issued an NZ business number of 9429031667968) was registered on 15 Feb 2010. 7 addresess are in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). 175 Glanmire Road, Newlands, Wellington had been their physical address, up to 06 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Trendle, Richard Mark (an individual) located at 24-06 The Belvedere, Singapore postcode 437876. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Casagranda, Carmen Lee (an individual) - located at 24-06 The Belvedere, Singapore. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 175 Glanmire Road, Newlands, Wellington, 6037 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 12 Mar 2013 |
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Aug 2019 |
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Mark Trendle
#24-06 The Belvedere, Singapore, 437876
Address used since 24 Aug 2022
70 Robinson Road, Hong Kong,
Address used since 01 Sep 2019
Newlands, Wellington, 6037
Address used since 12 Mar 2013 |
Director | 15 Feb 2010 - current |
|
Carmen Leigh Casagranda
Newlands, Wellington, 6037
Address used since 12 Mar 2013 |
Director | 15 Feb 2010 - current |
|
Carmen Lee Casagranda
#24-06 The Belvedere, Singapore, 437876
Address used since 24 Aug 2022
70 Robinson Road, Hong Kong,
Address used since 01 Sep 2019
Newlands, Wellington, 6037
Address used since 12 Mar 2013 |
Director | 15 Feb 2010 - current |
|
Neville Berkeley Trendle
Johnsonville, Wellington, 6037
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 175 Glanmire Road, Newlands, Wellington, 6037 | Physical & registered | 20 Mar 2013 - 06 Sep 2019 |
| 5 Tiketike Way, Brooklyn, Wellington | Physical & registered | 15 Feb 2010 - 20 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trendle, Richard Mark Individual |
#24-06 The Belvedere Singapore 437876 |
15 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casagranda, Carmen Lee Individual |
#24-06 The Belvedere Singapore 437876 |
13 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casagranda, Carmen Leigh Director |
Newlands Wellington 6037 |
30 Jul 2013 - 13 Aug 2019 |
|
Casagranda, Carmen Individual |
Newlands Wellington 6037 |
15 Feb 2010 - 30 Jul 2013 |
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