General information
Kendons Trustees No.2. Limited
Type: NZ Limited Company (Ltd)9429035234982
New Zealand Business Number
1544454
Company Number
Registered
Company Status
Kendons Trustees No.2. Limited (issued an NZ business identifier of 9429035234982) was incorporated on 12 Aug 2004. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their physical address, up to 07 May 2008. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Kendons Cwot Limited (an entity) located at Lower Hutt postcode 5040. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 07 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Graves
Lower Hutt, 5011
Address used since 27 Jan 2016 |
Director | 12 Aug 2004 - current |
|
Michael John Markham
Hutt Central, Lower Hutt, 5011
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Susan Mary Robertson
Rd 1, Porirua, 5381
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Alastair Jason Lloyd
Wainuiomata, Lower Hutt, 5014
Address used since 25 Jan 2022 |
Director | 25 Jan 2022 - current |
|
Patrick Gerard Thomas Sheehan
Lower Hutt, 5010
Address used since 27 Jan 2016 |
Director | 12 Aug 2004 - 31 Mar 2021 |
|
Brian Leslie Mansfield
Aotea, Porirua, 5024
Address used since 26 Apr 2010
Aotea, Porirua, 5024
Address used since 12 Nov 2018 |
Director | 01 Apr 2005 - 01 Apr 2019 |
|
Murray William Pascoe
Ngaio, Wellington, 6035
Address used since 26 Mar 2009 |
Director | 16 May 2005 - 31 Mar 2013 |
|
Robert John Mcgregor
Lower Hutt, 5010
Address used since 30 Apr 2008 |
Director | 12 Aug 2004 - 01 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 12 Aug 2004 - 07 May 2008 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendons Cwot Limited Shareholder NZBN: 9429048684132 Entity (NZ Limited Company) |
Lower Hutt 5040 |
20 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendons Chartered Accountants Limited Shareholder NZBN: 9429040756783 Company Number: 40634 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
12 Aug 2004 - 20 Oct 2020 |
|
Kendons Chartered Accountants Limited Shareholder NZBN: 9429040756783 Company Number: 40634 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
12 Aug 2004 - 20 Oct 2020 |
Location
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|
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|
Gaffney Jones Trustees Limited 69 Rutherford Street |