General information
Kenley Holdings Limited
Type: NZ Limited Company (Ltd)9429037812232
New Zealand Business Number
914600
Company Number
Registered
Company Status
Kenley Holdings Limited (issued an NZ business number of 9429037812232) was registered on 26 Jun 1998. 5 addresess are in use by the company: 8 Kent Street, Arrowtown, 9302 (type: physical, registered). Level 3, Gifford's Building, 25 Vulcan Lane, Auckland had been their physical address, until 04 Nov 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Rutherford, Stephen Derek (an individual) located at Arrowtown postcode 9302. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Kent Street, Arrowtown, Arrowtown, 9302 | Postal & delivery & office | 24 Oct 2019 |
| 8 Kent Street, Arrowtown, 9302 | Physical & registered & service | 04 Nov 2019 |
Contact info
64 21 724074
Phone (Phone)
steve@rutherfordlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@rutherfordlaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Derek Rutherford
Arrowtown, 9302
Address used since 24 Oct 2019
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 14 Dec 1999 - current |
|
Martin James Wiseman
Milford, Auckland,
Address used since 13 Dec 1999 |
Director | 13 Dec 1999 - 19 May 2000 |
|
Anthony John James Agar
Parnell, Auckland,
Address used since 26 Jun 1998 |
Director | 26 Jun 1998 - 14 Dec 1999 |
Addresses
Principal place of activity
| 8 Kent Street , Arrowtown , Arrowtown , 9302 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 | Physical & registered | 09 Nov 2015 - 04 Nov 2019 |
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 30 Oct 2014 - 09 Nov 2015 |
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 10 Jun 2011 - 30 Oct 2014 |
| 2/48 Koraha Street, Remuera, Auckland 1050 | Physical & registered | 06 Oct 2006 - 10 Jun 2011 |
| 2/48 Koraha Street, Remuera, Auckland 1005 | Physical & registered | 18 Oct 2004 - 06 Oct 2006 |
| 149 Gowing Drive, Meadowbank, Auckland 1005 | Registered & physical | 17 Dec 2003 - 18 Oct 2004 |
| 5/116 St. Johns Road, Meadowbank, Auckland | Physical & registered | 20 Mar 2003 - 17 Dec 2003 |
| 7 Wharf Road, Herne Bay, Auckland 1002 | Registered & physical | 04 Apr 2002 - 20 Mar 2003 |
| 7 Wharf Rd, Herne Bay, Auckland | Physical | 01 Dec 2000 - 04 Apr 2002 |
| 7 Wharf Road, Herne Bay, Auckland 1002 | Physical | 01 Dec 2000 - 01 Dec 2000 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 13 Oct 2000 - 01 Dec 2000 |
| 7 Wharf Road, Herne Bay, Auckland | Registered | 04 Oct 2000 - 04 Apr 2002 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 04 Oct 2000 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 01 Jan 2000 - 12 Apr 2000 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Stephen Derek Individual |
Arrowtown 9302 |
21 Oct 2003 - current |
Location
Companies nearby
 |
New Zealand Immigration & Investment Consultancy Limited Level 1, 14 Vulacan Lane |
|
Unity Books (auckland) Limited 19 High Street |
|
Friends Of Omaha Beach Golf Club Incorporated Level 2, Broker House |
|
New Ground Capital Limited 6 Vulcan Lane |
|
New Ground Property Management Limited 6 Vulcan Lane |
|
New Ground Living Gp Limited 6 Vulcan Lane |