General information
Kendall Wakeman Limited
Type: NZ Limited Company (Ltd)9429037852665
New Zealand Business Number
906302
Company Number
Registered
Company Status
Kendall Wakeman Limited (issued a business number of 9429037852665) was launched on 07 May 1998. 2 addresses are in use by the company: Level 1, 1 Princes Street, Auckland (type: physical, service). 1/46 St Vincent Avenue, Renuera, Auckland had been their physical address, until 21 Feb 2008. 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:
Towers, Alan Graham (an individual) located at Remuera, Auckland 1050 postcode 1050. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Princes Street, Auckland | Registered | 02 Mar 2007 |
| Level 1, 1 Princes Street, Auckland | Physical & service | 21 Feb 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Graham Towers
Remuera, Auckland, 1050
Address used since 15 Apr 2016 |
Director | 07 May 1998 - current |
|
Geoffrey Stuart Gray
Waterview, Auckland,
Address used since 03 Feb 2002 |
Director | 07 May 1998 - 01 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/46 St Vincent Avenue, Renuera, Auckland | Physical | 02 Mar 2007 - 21 Feb 2008 |
| 1/46 St Vincent Avenue, Renuera, Auckland | Registered | 12 Apr 2000 - 02 Mar 2007 |
| 1/46 St Vincent Avenue, Renuera, Auckland | Physical | 08 May 1998 - 08 May 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Towers, Alan Graham Individual |
Remuera Auckland 1050 1050 |
07 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Geoffrey Stuart Individual |
Red Beach 0932 |
07 May 1998 - 02 Feb 2011 |
Location
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