General information
Kenwyn Carparks Limited
Type: NZ Limited Company (Ltd)9429036189489
New Zealand Business Number
1265576
Company Number
Registered
Company Status
084064165
GST Number
Kenwyn Carparks Limited (issued an NZ business number of 9429036189489) was started on 20 Dec 2002. 5 addresess are currently in use by the company: Flat 1, 35 Ngaiwi Street, Orakei, Auckland, 1071 (type: delivery, postal). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 30 May 2019. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400 shares (66.67 per cent of shares), namely:
Mellor, Bruce Fox (a director) located at 35 Ngaiwi Street, Orakei, Auckland postcode 1071. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 35 Ngaiwi Street, Orakei, Auckland, 1071 | Registered & physical & service | 30 May 2019 |
| Flat 1, 35 Ngaiwi Street, Orakei, Auckland, 1071 | Delivery & postal & office | 04 Jun 2020 |
Contact info
64 274 909547
Phone (Phone)
mellordowney@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Fox Mellor
35 Ngaiwi Street, Orakei, Auckland, 1071
Address used since 03 Jun 2010 |
Director | 20 Dec 2002 - current |
|
Linley Frances Downey
35 Ngaiwi Street, Orakei, Auckland, 1071
Address used since 03 Jun 2010 |
Director | 20 Dec 2002 - current |
Addresses
Principal place of activity
| Flat 1, 35 Ngaiwi Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 22 Mar 2013 - 30 May 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 13 Jun 2012 - 22 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 13 Jun 2012 - 30 May 2019 |
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 20 Dec 2002 - 13 Jun 2012 |
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Bruce Fox Director |
35 Ngaiwi Street Orakei, Auckland 1071 |
04 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 Entity |
Parnell Auckland 1052 |
20 Dec 2002 - 04 Jun 2020 |
|
Mckay, Wilson Individual |
Orakei Auckland 1071 |
18 Jun 2004 - 27 Aug 2015 |
|
Downey, Linley Frances Individual |
Orakei Auckland |
18 Jun 2004 - 18 Jun 2004 |
|
Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 Entity |
Parnell Auckland 1052 |
20 Dec 2002 - 04 Jun 2020 |
Location
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