Keowen Investments Limited
Type: NZ Limited Company (Ltd)Keowen Investments Limited (issued an NZ business identifier of 9429038138294) was started on 02 Apr 1997. 6 addresess are in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, service). 14 King Edward Avenue, Epsom, Auckland had been their physical address, until 03 Sep 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Tompkins Wake Trustees 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wade, Deborah Anne (an individual) located at Epsom, Auckland postcode 1023,
Wade, Allen Neville (an individual) located at Epsom, Auckland postcode 1023. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Keowen Investments Limited. Businesscheck's information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 03 Sep 2020 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Office & delivery | 06 Sep 2021 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & service | 22 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Neville Wade
Epsom, Auckland, 1023
Address used since 31 Aug 2009 |
Director | 02 Apr 1997 - current |
|
Deborah Anne Wade
Epsom, Auckland, 1023
Address used since 31 Aug 2009 |
Director | 02 Apr 1997 - current |
| 14 King Edward Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Physical & registered | 31 Aug 2000 - 03 Sep 2020 |
| Vernon Kennerly, 14 King Edward Avenue, Epsom, Auckland | Physical & registered | 31 Aug 2000 - 31 Aug 2000 |
| Vernon Kennerly, 14 King Edward Avenue, Epsom, Auckland | Registered | 11 Apr 2000 - 31 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
13 Dec 2018 - current |
|
Wade, Deborah Anne Individual |
Epsom Auckland 1023 |
04 Sep 2007 - current |
|
Wade, Allen Neville Individual |
Epsom Auckland 1023 |
02 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Deborah Anne Individual |
Epsom Auckland |
02 Apr 1997 - 04 Sep 2007 |
|
Nicholls, Barbara Joan Individual |
Epsom Auckland 1023 |
04 Sep 2007 - 13 Dec 2018 |
 |
M Grainger Independent Trustee Limited 14 King Edward Avenue |
|
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