General information
Kennedy Switch Limited
Type: NZ Limited Company (Ltd)9429032788679
New Zealand Business Number
2120662
Company Number
Registered
Company Status
Kennedy Switch Limited (issued a business number of 9429032788679) was started on 16 Apr 2008. 2 addresses are in use by the company: 2 Clark Street, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin had been their physical address, up until 17 Feb 2020. Kennedy Switch Limited used more aliases, namely: Arm Forty Nine Limited from 16 Apr 2008 to 30 Jun 2008. 1900 shares are issued to 27 shareholders who belong to 17 shareholder groups. The first group is composed of 2 entities and holds 200 shares (10.53% of shares), namely:
Bcollins Trustee Limited (an entity) located at 47 Hereford Street, Christchurch postcode 8013,
Collins, Benjamin Henry (an individual) located at Dannevirke, Dannevirke postcode 4930. As far as the second group is concerned, a total of 2 shareholders hold 5.26% of all shares (100 shares); it includes
Lamb, Penelope Susan (an individual) - located at Rd 3, Napier,
Lamb, William Alexander (an individual) - located at Rd 3, Napier. Moving on to the next group of shareholders, share allotment (300 shares, 15.79%) belongs to 1 entity, namely:
Mellon, Patricia Anne, located at Russley, Christchurch (an individual). The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Physical & registered & service | 17 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Hewitson
Rd 2, Dunedin, 9077
Address used since 02 Feb 2010 |
Director | 23 Jul 2008 - current |
|
Colin Gordon Thomas Whitefield
Roslyn, Dunedin, 9010
Address used since 03 Sep 2015 |
Director | 23 Jul 2008 - current |
|
John Martin Mcdowall
Saint Clair, Dunedin, 9012
Address used since 02 Feb 2010 |
Director | 23 Jul 2008 - 20 Jun 2014 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 16 Apr 2008 |
Director | 16 Apr 2008 - 23 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 08 Mar 2018 - 17 Feb 2020 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 24 May 2010 - 08 Mar 2018 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 16 Apr 2008 - 24 May 2010 |
Financial Data
Financial info
1900
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bcollins Trustee Limited Shareholder NZBN: 9429046625410 Entity (NZ Limited Company) |
47 Hereford Street Christchurch 8013 |
02 May 2018 - current |
|
Collins, Benjamin Henry Individual |
Dannevirke Dannevirke 4930 |
02 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Penelope Susan Individual |
Rd 3 Napier 4183 |
02 Sep 2008 - current |
|
Lamb, William Alexander Individual |
Rd 3 Napier 4183 |
02 Sep 2008 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellon, Patricia Anne Individual |
Russley Christchurch 8042 |
30 Jul 2013 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Jennifer Mary Individual |
Burnside Christchurch 8053 |
02 Sep 2008 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Annette Fiona Individual |
Rd 2 Tapanui 9587 |
02 Sep 2008 - current |
|
Heffernan, Noel Grant Individual |
Rd 2 Tapanui 9587 |
02 Sep 2008 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuchs, Kashi Individual |
Port Chalmers Port Chalmers 9023 |
10 Feb 2011 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Jennifer Individual |
Maori Hill Dunedin 9010 |
02 Sep 2008 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Leona Constance Individual |
Rd 1 Kerikeri 0294 |
02 Sep 2008 - current |
|
Fisk, Russell Lindsay Charles Individual |
Rd 1 Kerikeri 0294 |
02 Sep 2008 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Ian Murray Individual |
Fairfield Dunedin 9018 |
02 Sep 2008 - current |
|
Good, Warren John Individual |
Rd 1 Dunedin 9076 |
02 Sep 2008 - current |
|
Good, Sherrie Alma Individual |
Rd 1 Dunedin 9076 |
02 Sep 2008 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Susan Individual |
Rd 1 Port Chalmers 9081 |
02 Sep 2008 - current |
|
O'donnell, Barry Vernon Individual |
Rd 1 Port Chalmers 9081 |
02 Sep 2008 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitefield Family Company Limited Shareholder NZBN: 9429038886416 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
02 Sep 2008 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
02 Sep 2008 - current |
|
Good, Warren John Individual |
Rd 1 Dunedin 9076 |
02 Sep 2008 - current |
|
Good, Sherrie Alma Individual |
Rd 1 Dunedin 9076 |
02 Sep 2008 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker Trustees Limited Shareholder NZBN: 9429041295700 Entity (NZ Limited Company) |
Christchurch 8013 |
30 Oct 2014 - current |
Shares Allocation #14 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Investments Limited Shareholder NZBN: 9429040290607 Entity (NZ Limited Company) |
Rd 2 Dunedin 9077 |
02 Sep 2008 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Q. Terre Limited Shareholder NZBN: 9429032654431 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
20 Apr 2009 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Evelyn Joyce Individual |
Saint Clair Dunedin 9012 |
02 Jul 2014 - current |
Shares Allocation #17 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Patricia Rosalie Individual |
Maori Hill Dunedin 9010 |
02 Sep 2008 - current |
|
Clarke, Pamela Jayne Individual |
Fendalton Christchurch 8014 |
21 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuchs, Arne Individual |
Dunedin 9010 |
02 Sep 2008 - 10 Feb 2011 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
10 Feb 2011 - 18 Mar 2013 | |
|
Whitaker, Francis Alan Alexander Individual |
Maori Hill Dunedin 9010 |
02 Sep 2008 - 30 Oct 2014 |
|
Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 Company Number: 3563271 Entity |
116 Lower Stuart Street Dunedin 9016 |
18 Mar 2013 - 12 Jun 2020 |
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
02 Sep 2008 - 07 Feb 2020 |
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
02 Sep 2008 - 07 Feb 2020 |
|
Whitaker, Francis Alan Alexander Individual |
Maori Hill Dunedin 9010 |
02 Sep 2008 - 30 Oct 2014 |
|
Mackersy, Allan Ronald Individual |
Dunedin 9010 |
02 Sep 2008 - 10 Feb 2011 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
02 Sep 2008 - 10 Feb 2011 |
|
Mackersy, Allan Ronald Individual |
Dunedin 9010 |
02 Sep 2008 - 10 Feb 2011 |
|
Mackersy, Allan Ronald Individual |
Dunedin 9010 |
02 Sep 2008 - 10 Feb 2011 |
|
Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 Company Number: 3563271 Entity |
116 Lower Stuart Street Dunedin 9016 |
18 Mar 2013 - 12 Jun 2020 |
|
Mcdowall, John Martin Individual |
St Clair Dunedin 9012 |
02 Sep 2008 - 20 Jul 2016 |
|
Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Company Number: 1482740 Entity |
02 Sep 2008 - 20 Apr 2009 | |
|
Mackersy, Allan Ronald Individual |
Dunedin |
16 Apr 2008 - 27 Jun 2010 |
|
Collins, Suzanne Louise Individual |
Rangiora Rangiora 7400 |
02 Sep 2008 - 02 May 2018 |
|
Mellon, Michael James Individual |
Avonhead Christchurch 8042 |
02 Sep 2008 - 15 Aug 2017 |
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
02 Sep 2008 - 07 Feb 2020 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
10 Feb 2011 - 18 Mar 2013 | |
|
Fox, Anna Louise Individual |
227 Cambridge Terrace Christchurch 8140 |
17 May 2010 - 30 Oct 2014 |
|
Clarke, Barry Roger Individual |
Maori Hill Dunedin 9010 |
02 Sep 2008 - 21 Feb 2019 |
|
Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Company Number: 1482740 Entity |
02 Sep 2008 - 20 Apr 2009 | |
|
Collins, Alan Charles Individual |
Rangiora |
02 Sep 2008 - 29 Feb 2012 |
Location
Companies nearby
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |