General information

Kensal Investments Limited

Type: NZ Limited Company (Ltd)
9429039213501
New Zealand Business Number
472280
Company Number
Registered
Company Status
57082151
GST Number

Kensal Investments Limited (issued an NZ business number of 9429039213501) was started on 23 May 1990. 5 addresess are in use by the company: 22 Galway Avenue, Bryndwr, Christchurch, 8052 (type: postal, office). Upstairs Unit 2, 422 Innes Road, St Albans, Christchurch had been their registered address, up until 08 Nov 2012. Kensal Investments Limited used other names, namely: Bowker Holdings No. 112 Limited from 23 May 1990 to 18 Oct 2002. 4375701 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 4375700 shares (100 per cent of shares), namely:
Powell, Daniel John (an individual) located at Rd 2, Ohoka postcode 7692,
Dorrance, Paul Joseph (an individual) located at Cracroft, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Powell, Daniel John (an individual) - located at Rd 2, Ohoka. Our database was updated on 16 Mar 2024.

Current address Type Used since
22 Galway Avenue, Bryndwr, Christchurch, 8052 Registered & physical & service 08 Nov 2012
22 Galway Avenue, Bryndwr, Christchurch, 8052 Postal & office & delivery 03 Oct 2019
Contact info
64 0274 903069
Phone (Phone)
mark@kensal.co.nz
Email (service)
daniel@kensal.co.nz
Email (service)
mark@kensal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@kensal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Powell
Rd 2, Ohoka, 7692
Address used since 16 Aug 2022
Harewood, Christchurch, 8051
Address used since 12 Oct 2015
Director 10 Jun 2002 - current
Daniel John Powell
Harewood, Christchurch, 8051
Address used since 12 Oct 2015
Director 10 Jun 2002 - current
Mark James Leicester Rountree
Bryndwr, Christchurch, 8052
Address used since 28 Oct 2009
Director 01 Apr 2007 - current
Paul Joseph Dorrance
Christchurch Central, Christchurch, 8013
Address used since 06 Oct 2022
Director 06 Oct 2022 - current
John William Powell
Belfast, Christchurch,
Address used since 31 Oct 2003
Director 08 Oct 1990 - 31 Mar 2007
Addresses
Principal place of activity
22 Galway Avenue , Bryndwr , Christchurch , 8052
Previous address Type Period
Upstairs Unit 2, 422 Innes Road, St Albans, Christchurch Registered & physical 26 Jun 2005 - 08 Nov 2012
14 Braeburn Drive, Hornby, Christchurch Physical 01 Jul 1997 - 26 Jun 2005
Hornby Cold Stores Limited, 1 Smarts Road, Hornby, Christchurch Registered 30 Jun 1996 - 26 Jun 2005
Financial Data
Financial info
4375701
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4375700
Shareholder Name Address Period
Powell, Daniel John
Individual
Rd 2
Ohoka
7692
23 May 1990 - current
Dorrance, Paul Joseph
Individual
Cracroft
Christchurch
8022
07 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Powell, Daniel John
Individual
Rd 2
Ohoka
7692
23 May 1990 - current

Historic shareholders

Shareholder Name Address Period
Powell, John William
Individual
Christchurch
23 May 1990 - 12 Oct 2015
Ballinger, Janine Margaret
Individual
Harewood
Christchurch
8051
12 Oct 2015 - 07 Oct 2016
Location
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