General information

Kenmure Developments Limited

Type: NZ Limited Company (Ltd)

9429032741155

New Zealand Business Number

2132663

Company Number

Registered

Company Status

Kenmure Developments Limited (issued a business number of 9429032741155) was started on 15 May 2008. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 02 Apr 2020. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 55 shares (55% of shares), namely:
Duff, Eric James (an individual) located at Musselburgh, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Allen-Duff, Michael Paul (an individual) - located at Musselburgh, Dunedin. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 4 entities, namely:
Gowing, Peter Austin, located at Wanaka, Wanaka (an individual),
Horder, Anthony Colin, located at Wanaka, Wanaka (an individual),
Hayman, Felicity Mary, located at Wanaka, Wanaka (an individual). The Businesscheck database was last updated on 10 Mar 2024.

Current address	Type	Used since
2 Clark Street, Dunedin Central, Dunedin, 9016	Physical & registered & service	02 Apr 2020

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Michael Paul Allen-duff Musselburgh, Dunedin, 9013 Address used since 30 Mar 2016	Director	15 May 2008 - current
Eric James Duff Musselburgh, Dunedin, 9013 Address used since 27 Apr 2016	Director	15 May 2008 - current
Simon Trelawney Jenkin Dunedin Central, Dunedin, 9016 Address used since 27 Apr 2016	Director	15 May 2008 - 02 Sep 2021
Peter Austin Gowing Wanaka, Wanaka, 9305 Address used since 20 Jul 2011	Director	20 Jul 2011 - 08 Feb 2018

Addresses

Previous address	Type	Period
2 Clark Street, Dunedin Central, Dunedin, 9016	Registered & physical	03 Apr 2017 - 02 Apr 2020
2 Clark Street, Dunedin Central, Dunedin, 9016	Physical & registered	14 Apr 2011 - 03 Apr 2017
Clarke Craw Limited, 2 Clark Street, Dunedin	Physical & registered	15 May 2008 - 14 Apr 2011

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

21 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 55

Shareholder Name	Address	Period
Duff, Eric James Individual	Musselburgh Dunedin 9013	15 May 2008 - current

Shares Allocation #2 Number of Shares: 35

Shareholder Name	Address	Period
Allen-duff, Michael Paul Individual	Musselburgh Dunedin 9013	15 May 2008 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Gowing, Peter Austin Individual	Wanaka Wanaka 9305	17 Feb 2015 - current
Horder, Anthony Colin Individual	Wanaka Wanaka 9305	17 Feb 2015 - current
Hayman, Felicity Mary Individual	Wanaka Wanaka 9305	17 Feb 2015 - current
Gowing, Linda Louise Individual	Wanaka Wanaka 9305	02 Feb 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Jenkin, Simon Trelawney Individual	Dunedin Central Dunedin 9016	15 May 2008 - 03 Sep 2021

Location

Companies nearby

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	Bristol Street Investments Limited 2 Clark Street
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	Mp Holdings 12 Limited 2 Clark Street