General information
Kenton Investments Limited
Type: NZ Limited Company (Ltd)9429037453329
New Zealand Business Number
985005
Company Number
Registered
Company Status
Kenton Investments Limited (New Zealand Business Number 9429037453329) was started on 18 Oct 1999. 2 addresses are currently in use by the company: Findex Dunedin, 44 York Place, Dunedin, 9016 (type: registered, physical). Crowe Horwath, 44 York Place, Dunedin had been their registered address, until 23 May 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Cummings, Kenneth John (a director) located at Rd 1, Queenstown postcode 9371,
Park Lane Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Findex Dunedin, 44 York Place, Dunedin, 9016 | Registered & physical & service | 23 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, 9092
Address used since 04 Apr 2019
Mosgiel, Dunedin, 9092
Address used since 12 May 2015 |
Director | 18 Oct 1999 - current |
|
George Patrick Cummings
Company Bay, Dunedin, 9014
Address used since 06 Mar 2012 |
Director | 21 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin, 9016 | Registered & physical | 28 May 2014 - 23 May 2019 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 18 May 2010 - 28 May 2014 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 12 May 2009 - 18 May 2010 |
| 44 York Place, Dunedin | Physical & registered | 01 Jul 2008 - 12 May 2009 |
| Offices Of Taylor Mclachlan, 44 York Pl, Dunedin | Registered | 07 May 2001 - 01 Jul 2008 |
| Offices Of Taylor Mclachlan, 44 York Pl, Dunedin | Physical | 07 May 2001 - 07 May 2001 |
| Offices Of Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical | 07 May 2001 - 01 Jul 2008 |
| Offices Of Taylor Mclachlan & Partners, 44 York Pl, Dunedin | Physical & registered | 25 May 2000 - 07 May 2001 |
| The Offices Of Taylor Mclachlan & Partne, 44 York Pl, Dunedin | Registered | 12 Apr 2000 - 25 May 2000 |
| The Offices Of Taylor Mclachlan & Partne, 44 York Pl, Dunedin | Registered | 18 Oct 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, Kenneth John Director |
Rd 1 Queenstown 9371 |
11 May 2023 - current |
|
Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 Oct 1999 - current |
Location
Companies nearby
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Accountancy Insurance New Zealand Limited Partnership Crowe Horwath (nz) Limited |
|
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |