General information
Kennedy Property Developments Limited
Type: NZ Limited Company (Ltd)9429035414254
New Zealand Business Number
1509732
Company Number
Registered
Company Status
Kennedy Property Developments Limited (issued an NZ business number of 9429035414254) was registered on 29 Apr 2004. 2 addresses are in use by the company: 14 St Clair Place, Browns Bay, Auckland, 0630 (type: physical, registered). Unit 5 41-43 Paul Matthews Drive, Albany, Auckland had been their physical address, until 01 Aug 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Haughton, James Kennedy (an individual) located at Browns Bay, Auckland postcode 0630. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 St Clair Place, Browns Bay, Auckland, 0630 | Physical & registered & service | 01 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Kennedy Haughton
Browns Bay, Auckland, 0630
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Paula Annette Waterson
Albany, Auckland, 0632
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 01 Oct 2013 |
|
Judith Ann Breed
Albany, Auckland, 0632
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 01 Oct 2013 |
|
James Kennedy Haughton
Browns Bay, Auckland, 0630
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 31 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5 41-43 Paul Matthews Drive, Albany, Auckland, 0632 | Physical & registered | 29 May 2013 - 01 Aug 2018 |
| 14 St Clair Place, Browns Bay, Auckland | Registered & physical | 29 Apr 2004 - 29 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haughton, James Kennedy Individual |
Browns Bay Auckland 0630 |
31 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haughton, James Kennedy Individual |
Browns Bay Auckland |
29 Apr 2004 - 14 May 2013 |
|
Waterson, Paula Annette Individual |
Albany Auckland 0632 |
14 May 2013 - 31 Oct 2013 |
|
Breed, Judith Ann Individual |
Albany Auckland 0632 |
14 May 2013 - 31 Oct 2013 |
Location
Companies nearby
 |
Filtermaster (nz) Limited 45-47 Paul Matthews Road |
|
Smart Interiors Limited 49 Paul Matthews Road |
|
Lj & Kp Holding Limited 49 Paul Matthews Road |
|
Medi'ray New Zealand Limited 53-55 Paul Matthews Road |
|
Marops Limited Unit A1, 12 Saturn Place |
|
Chandler Resources Limited Unit 7, 43 Omega Street |