General information

Warren Kennedy Building Limited

Type: NZ Limited Company (Ltd)

9429032497328

New Zealand Business Number

2186765

Company Number

Registered

Company Status

Warren Kennedy Building Limited (issued an NZ business identifier of 9429032497328) was launched on 03 Nov 2008. 4 addresses are currently in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 3 Fairfield Street, Gore, Gore had been their physical address, until 14 Apr 2016. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 119 shares (99.17% of shares), namely:
Kennedy, Warren Gray (an individual) located at Gore, Gore postcode 9710,
Rbs Trustees 2016 Limited (an entity) located at Gore, Gore postcode 9710. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Kennedy, Warren Gray (an individual) - located at Gore, Gore. Our data was updated on 04 Apr 2024.

Current address	Type	Used since
22 Traford Street, Gore, Gore, 9710	Registered & physical & service	14 Apr 2016
22 Traford Street, Gore, Gore, 9710	Registered & service	05 Apr 2024

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Warren Gray Kennedy Gore, Gore, 9710 Address used since 02 May 2011	Director	03 Nov 2008 - current

Addresses

Previous address	Type	Period
3 Fairfield Street, Gore, Gore, 9710	Physical & registered	25 Mar 2011 - 14 Apr 2016
C/-malloch Mcclean, 3 Fairfield Street, Gore	Registered & physical	03 Nov 2008 - 25 Mar 2011

Financial Data

Financial info

120

Total number of Shares

April

Annual return filing month

03 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 119

Shareholder Name	Address	Period
Kennedy, Warren Gray Individual	Gore Gore 9710	03 Nov 2008 - current
Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 Entity (NZ Limited Company)	Gore Gore 9710	30 Apr 2021 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Kennedy, Warren Gray Individual	Gore Gore 9710	03 Nov 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Mcdonald, Tracy Marie Individual	Gore Gore 9710	03 Nov 2008 - 30 Apr 2021
Mcdonald, Tracy Marie Individual	Gore Gore 9710	03 Nov 2008 - 30 Apr 2021

Location

Companies nearby

	Agworks Contracting Limited 22 Traford Street
	3 Cows Consultancy Limited 22 Traford Street
	The Slice Of Heaven Syndicate Limited 22 Traford Street
	The Parasol Run Limited 22 Traford Street
	Temeihana Limited 22 Traford Street
	Strella Limited 22 Traford Street