General information

Kenneally Timber Products Limited

Type: NZ Limited Company (Ltd)
9429036967322
New Zealand Business Number
1123988
Company Number
Registered
Company Status

Kenneally Timber Products Limited (NZBN 9429036967322) was incorporated on 20 Mar 2001. 3 addresses are in use by the company: 78C Glandovey Road, Fendalton, Christchurch, 8052 (type: physical, registered). 166 Heaton Street, Strowan, Christchurch had been their registered address, up to 10 Mar 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 165 shares (16.5 per cent of shares), namely:
Kenneally, Declan Paul (an individual) located at Fendalton, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 16.5 per cent of all shares (exactly 165 shares); it includes
Kenneally, Sandra Louise (an individual) - located at Fendalton, Christchurch. The next group of shareholders, share allotment (670 shares, 67%) belongs to 3 entities, namely:
Herring, Anthony Robert, located at Woburn, Lower Hutt (an individual),
Kenneally, Sandra Louise, located at Fendalton, Christchurch (an individual),
Kenneally, Declan Paul, located at Fendalton, Christchurch (an individual). Our information was updated on 07 Mar 2024.

Current address Type Used since
166 Heaton Street, Strowan, Christchurch, 8052 Other (Address For Share Register) 01 Aug 2012
78c Glandovey Road, Fendalton, Christchurch, 8052 Physical & registered & service 10 Mar 2020
Directors
Name and Address Role Period
Sandra Louise Kenneally
Fendalton, Christchurch, 8052
Address used since 02 Mar 2020
Merivale, Christchurch, 8052
Address used since 05 Aug 2015
Director 20 Mar 2001 - current
Declan Paul Kenneally
Fendalton, Christchurch, 8052
Address used since 02 Mar 2020
Merivale, Christchurch, 8052
Address used since 05 Aug 2015
Director 20 Mar 2001 - current
Addresses
Previous address Type Period
166 Heaton Street, Strowan, Christchurch, 8052 Registered & physical 09 Aug 2012 - 10 Mar 2020
C/-mortlock Mccormack Law, 99 Clarence Street, Christchurch, 8023 Registered & physical 19 Aug 2011 - 09 Aug 2012
C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Christchurch Registered & physical 03 Aug 2006 - 19 Aug 2011
C/- Simon Mortlock Partners, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Registered & physical 10 Aug 2002 - 03 Aug 2006
C/- Simon Mortlock Lawyers, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Physical & registered 20 Mar 2001 - 10 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165
Shareholder Name Address Period
Kenneally, Declan Paul
Individual
Fendalton
Christchurch
8052
20 Mar 2001 - current
Shares Allocation #2 Number of Shares: 165
Shareholder Name Address Period
Kenneally, Sandra Louise
Individual
Fendalton
Christchurch
8052
20 Mar 2001 - current
Shares Allocation #3 Number of Shares: 670
Shareholder Name Address Period
Herring, Anthony Robert
Individual
Woburn
Lower Hutt
5010
11 Jul 2005 - current
Kenneally, Sandra Louise
Individual
Fendalton
Christchurch
8052
11 Jul 2005 - current
Kenneally, Declan Paul
Individual
Fendalton
Christchurch
8052
11 Jul 2005 - current
Location
Companies nearby