General information
Kennaway Park Limited
Type: NZ Limited Company (Ltd)9429034127926
New Zealand Business Number
1812973
Company Number
Registered
Company Status
Kennaway Park Limited (issued an NZ business identifier of 9429034127926) was registered on 26 May 2006. 4 addresses are in use by the company: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 30 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Laing Contractors Limited (an entity) located at Merivale, Christchurch postcode 8014. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 30 Jun 2021 |
| 1/54 Holmwood Road, Merivale, Christchurch, 8014 | Registered & service | 21 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Ridgewell Laing
Cashmere, Christchurch, 8022
Address used since 10 Mar 2010 |
Director | 26 May 2006 - current |
|
Patricia Eileen Laing
Broomfield, Christchurch, 8042
Address used since 01 Dec 2011 |
Director | 26 May 2006 - 12 Mar 2016 |
|
Peter Ross Eggleton
Riccarton, Christchurch,
Address used since 26 May 2006 |
Director | 26 May 2006 - 25 Mar 2009 |
|
Gerald Frederick Koller
Devonport 1309, Auckland,
Address used since 29 Feb 2008 |
Director | 26 May 2006 - 14 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 08 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 18 Apr 2011 - 08 Apr 2019 |
| Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Registered | 17 Mar 2010 - 18 Apr 2011 |
| Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Physical | 17 Mar 2010 - 18 Apr 2011 |
| Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch | Physical & registered | 12 Sep 2008 - 17 Mar 2010 |
| C/-koller & Koller, Level 2, 153 Hereford Street, Christchurch | Physical & registered | 26 May 2006 - 12 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing Contractors Limited Shareholder NZBN: 9429040366777 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
26 May 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Laing Contractors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 138011 |
| Country of origin | NZ |
| Address |
Level 1, 22 Foster Street Addington, Christchurch 8011 |
Location
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