General information
Kennedy Point Marina Limited
Type: NZ Limited Company (Ltd)9429037625702
New Zealand Business Number
952375
Company Number
Registered
Company Status
Kennedy Point Marina Limited (issued an NZ business number of 9429037625702) was incorporated on 26 Mar 1999. 2 addresses are in use by the company: 113 Puhata Road, Rd 1, Kaitaia, 0481 (type: registered, physical). 36 Beresford Avenue, Surfdale, Waiheke Island had been their registered address, up until 17 Jun 2021. Kennedy Point Marina Limited used other names, namely: Newcorp Investments Limited from 26 Mar 1999 to 21 Jun 2013. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Waters, Mr Geoffrey William Gilbert (a director) located at Rd 1, Kaitaia postcode 0481. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Beresford Avenue, Surfdale, Waiheke Island, 1081 | Service & physical | 16 Aug 2013 |
| 113 Puhata Road, Rd 1, Kaitaia, 0481 | Registered | 17 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mr Geoffrey William Gilbert Waters
Rd 1, Kaitaia, 0481
Address used since 08 Jun 2021
Surfdale, Waiheke Island, Auckland, 1081
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - current |
|
Rodney Harold Newman
Mount Albert, Auckland, 1025
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 20 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Beresford Avenue, Surfdale, Waiheke Island, 1081 | Registered | 19 Aug 2013 - 17 Jun 2021 |
| 10 Pickens Crescent, Mount Albert, Auckland | Registered | 18 Oct 2005 - 19 Aug 2013 |
| 10 Pickens Crescent, Mount Albert, Auckland | Physical | 18 Oct 2005 - 16 Aug 2013 |
| 1-39 Tamaki Drive, Mission Bay, Auckland | Registered | 12 Apr 2000 - 18 Oct 2005 |
| 1-39 Tamaki Drive, Mission Bay, Auckland | Physical | 30 Mar 1999 - 18 Oct 2005 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Mr Geoffrey William Gilbert Director |
Rd 1 Kaitaia 0481 |
25 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Rodney Harold Individual |
Mount Albert Auckland |
26 Mar 1999 - 25 May 2014 |
Location
Companies nearby
 |
Dr James Limited 38 Beresford Avenue |
|
Shaggy & Co Limited 32 Beresford Avenue |
|
Pacific Nest Holdings Limited 48 Pacific Parade |
|
Tuarua Limited 3 George Street |
|
Clavis Limited 3 George Street |
|
Decision Gate Limited 52 Pacific Parade |