General information
Old Kent Properties Limited
Type: NZ Limited Company (Ltd)9429037710071
New Zealand Business Number
936542
Company Number
Registered
Company Status
Old Kent Properties Limited (issued an NZBN of 9429037710071) was launched on 09 Dec 1998. 2 addresses are currently in use by the company: 282 High Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 24 Waikoukou Valley Road, Waimauku, Waimauku had been their registered address, up to 23 Apr 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Johnson, Clive Ashley (an individual) located at New Lynn, Auckland postcode 0600. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Physical | 08 Aug 2022 |
| 282 High Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 23 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
New Lynn, Auckland, 0600
Address used since 27 May 2024
West Harbour, Auckland, 0618
Address used since 01 Jun 2017
Wairau Valley, Auckland, 0627
Address used since 27 Jul 2015 |
Director | 06 Dec 2001 - current |
|
Trevor David Clark
Ponsonby, Auckland,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 14 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered & service | 08 Aug 2022 - 23 Apr 2025 |
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Registered & physical | 17 Aug 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 04 Oct 2017 - 17 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 04 Aug 2015 - 04 Oct 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Feb 2012 - 04 Aug 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered & physical | 15 Feb 2011 - 14 Feb 2012 |
| Level 3, 44 Khyber Pass Road, Grafton, Auckland | Physical & registered | 06 Mar 2009 - 15 Feb 2011 |
| C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland | Registered | 12 Apr 2000 - 06 Mar 2009 |
| C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland | Registered | 15 Mar 2000 - 12 Apr 2000 |
| C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland | Physical | 15 Mar 2000 - 15 Mar 2000 |
| Level 1, 86 Nelson Street, Auckland City | Physical | 15 Mar 2000 - 06 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
New Lynn Auckland 0600 |
09 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, John Devereux Individual |
Herne Bay Auckland 1011 |
09 Dec 1998 - 07 Aug 2019 |
Location
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