Kenepuru Properties Limited
Type: NZ Limited Company (Ltd)Kenepuru Properties Limited (issued an NZBN of 9429038568244) was incorporated on 24 Aug 1995. 4 addresses are in use by the company: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service). 73 Kenepuru Drive, Kenepuru, Porirua had been their physical address, up to 01 Dec 2016. Kenepuru Properties Limited used other names, namely: Wellington Shelf Company (No.36) Limited from 24 Aug 1995 to 21 Mar 1997. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Susan, Butterfield (an individual) located at Papakowhai, Porirua postcode 5024,
Neil, Butterfield (an individual) located at Papakowhai, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Butterfield, Susan (an individual) - located at Papakowhai, Porirua. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Butterfield, Neil, located at Papakowhai, Porirua (an individual). The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical & service | 01 Dec 2016 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Butterfield
Papakowhai, Porirua, 5024
Address used since 25 Sep 2009 |
Director | 31 Mar 2002 - current |
|
Keith Latimer
Plimmerton, Porirua, 5026
Address used since 02 Jun 2015 |
Director | 21 Feb 1997 - 21 Dec 2015 |
|
Kevin Michael Dowd
Waterloo, Lower Hutt, 5011
Address used since 31 Jul 2015 |
Director | 01 Mar 2000 - 21 Dec 2015 |
|
Neil Peter Barrowman
Whitby, Wellington,
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 31 Mar 2002 |
|
Ian Roy Taylor
Whitby, Wellington,
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 12 Oct 1998 |
|
Ralph David Berry
Mt Cook, Wellington,
Address used since 24 Aug 1995 |
Director | 24 Aug 1995 - 21 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 73 Kenepuru Drive, Kenepuru, Porirua, 5022 | Physical & registered | 08 Jan 2016 - 01 Dec 2016 |
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 03 May 2013 - 08 Jan 2016 |
| Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 22 Feb 2013 - 03 May 2013 |
| Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 14 Sep 2012 - 22 Feb 2013 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 28 Jul 2010 - 14 Sep 2012 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Florr, 81e Kenepuru Drive, Porirua | Registered | 04 Oct 2007 - 28 Jul 2010 |
| S Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Physical | 04 Oct 2007 - 28 Jul 2010 |
| S Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttleton Avenue, Porirua | Registered & physical | 06 Oct 2003 - 04 Oct 2007 |
| Berry & Walker, Chartered Accountants, 20b Parumoana Street, Porirua | Registered | 02 Oct 1998 - 06 Oct 2003 |
| Berry & Walker, Chartered Accountants, 1st Floor 20b Parumoana Street, Porirua | Physical | 02 Oct 1998 - 06 Oct 2003 |
| Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Street, Wellington | Registered & physical | 18 Mar 1998 - 02 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan, Butterfield Individual |
Papakowhai Porirua 5024 |
24 Aug 1995 - current |
|
Neil, Butterfield Individual |
Papakowhai Porirua 5024 |
24 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Susan Individual |
Papakowhai Porirua 5024 |
24 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Neil Individual |
Papakowhai Porirua 5024 |
24 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deans, Murray Individual |
Paremata Porirua 5026 |
22 Dec 2015 - 08 Feb 2024 |
|
Dowd, Jane Fiona Individual |
Lower Hutt |
24 Aug 1995 - 22 Dec 2015 |
|
Johnston, Shane Peter Individual |
Linden Wellington |
24 Aug 2005 - 22 Dec 2015 |
|
Dowd, Kevin Individual |
Porirua |
24 Aug 1995 - 22 Dec 2015 |
|
Johnston, Shane Peter Individual |
Linden Wellington |
24 Aug 2005 - 22 Dec 2015 |
|
Latimer, Keith Individual |
Porirua |
24 Aug 1995 - 22 Dec 2015 |
|
Gibson Sheat Trustees Ltd Other |
24 Aug 1995 - 22 Dec 2015 | |
|
Dowd, Jane Fiona Individual |
Lower Hutt |
24 Aug 2005 - 22 Dec 2015 |
|
Latimer, Keith Individual |
Porirua |
24 Aug 1995 - 22 Dec 2015 |
|
Null - Public Trust Other |
24 Aug 1995 - 24 Aug 2005 | |
|
Null - Gibson Sheat Trustees Ltd Other |
24 Aug 1995 - 22 Dec 2015 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
24 Aug 2005 - 22 Dec 2015 | |
|
Dowd, Kevin Michael Individual |
Lower Hutt |
24 Aug 1995 - 22 Dec 2015 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
24 Aug 2005 - 22 Dec 2015 | |
|
Public Trust Other |
24 Aug 1995 - 24 Aug 2005 |
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