Keenan Holdings Limited
Type: NZ Limited Company (Ltd)Keenan Holdings Limited (New Zealand Business Number 9429038898990) was launched on 22 Feb 1993. 2 addresses are in use by the company: 41 Sar Street,, Wadestown (type: registered, physical). 15 Adventure Drive, Whitby, Wellington had been their registered address, up to 01 Jul 1997. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Anthony Michael Mitchell, Sharon Maree Mitchell, Cervena Custodial Trustee Limited (an other) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lianne Alison Gall, Alan Thomas Strawbridge, Galhap Holdings Limited (an other) - located at Wadestown, Wellington. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Sar Street,, Wadestown | Registered & physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Lianne Gall
Wadestown, Wellington, 6012
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
Sharon Maree Mitchell
Blockhouse Bay, Auckland, 0600
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Gwyneth Joan Keenan
139 O'connell Street, Blockhouse Bay, 6093
Address used since 02 May 2011 |
Director | 22 Feb 1993 - 28 Feb 2020 |
|
Keith Clarence Keenan
Te Atatu South, Auckland,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 21 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 15 Adventure Drive, Whitby, Wellington | Registered | 22 Mar 1994 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Michael Mitchell, Sharon Maree Mitchell, Cervena Custodial Trustee Limited Other (Other) |
Blockhouse Bay Auckland 0600 |
08 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lianne Alison Gall, Alan Thomas Strawbridge, Galhap Holdings Limited Other (Other) |
Wadestown Wellington 6012 |
08 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Sharon Individual |
Blockhouse Bay Auckland |
22 Feb 1993 - 08 Jun 2021 |
|
Strawbridge, Lianne Alison Individual |
Wadestown Wellington |
22 Feb 1993 - 08 Jun 2021 |
|
Keenan, Gwyneth Joan Individual |
Wadestown Wellington 6012 |
22 Feb 1993 - 08 Jun 2021 |
 |
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