Kendan Holdings Limited
Type: NZ Limited Company (Ltd)Kendan Holdings Limited (issued a New Zealand Business Number of 9429036108954) was registered on 03 Mar 2003. 2 addresses are in use by the company: 32 Wairata Place, Te Atatu South, Auckland, 0610 (type: physical, registered). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, up to 13 Nov 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 48 shares (48 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Hulme, Robert John (an individual) located at Te Atatu South, Auckland 0610. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Hulme, Philip Kenneth (an individual) - located at Te Atatu South, Auckland 0610. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hulme, Margaret, located at Te Atatu South, Auckland 0610 (an individual). Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Wairata Place, Te Atatu South, Auckland, 0610 | Physical & registered & service | 13 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Hulme
Te Atatu South, Auckland, 0610
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - current |
|
Philip Kenneth Hulme
Te Atatu South, Auckland, 0610
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 03 Mar 2003 - 13 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
03 Mar 2003 - current |
|
Hulme, Robert John Individual |
Te Atatu South Auckland 0610 |
03 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulme, Philip Kenneth Individual |
Te Atatu South Auckland 0610 |
03 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulme, Margaret Individual |
Te Atatu South Auckland 0610 |
03 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulme, Robert John Individual |
Te Atatu South Auckland 0610 |
23 Dec 2008 - current |
|
Hulme, Robert John Individual |
Te Atatu South Auckland 0610 |
03 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulme, Colleen Marie Individual |
Te Atatu South Auckland |
03 Mar 2003 - 13 Jun 2005 |
 |
Howick Village Medical Centre Limited Lincoln Manor |
|
Arrow Research Corporation NZ Limited Lincoln Manor |
|
Cornerstone Software Limited Lincoln Manor, 293 Lincoln Road |
|
Lens Butchery Limited Lincoln Manor, 293 Lincoln Road |
|
Tiniroto Forest 14 Limited Lincoln Manor |
|
Johansen Henwood Limited 118 Lincoln Road |