Kearnwood Realties Limited.
Type: NZ Limited Company (Ltd)Kearnwood Realties Limited. (issued an NZ business identifier of 9429039489340) was registered on 21 Jan 1988. 7 addresess are in use by the company: Flat 3, 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: other, other). C/-112 Rimu Road, Paraparaumu 5032 had been their physical address, until 10 May 2010. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Kearney, Ian David (an individual) located at Rd 1, Pauatahanui, Porirua. In the second group, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Kearney, Jocelyn Margaret (a director) - located at Rd 1, Porirua,
Kearney, Ian David (an individual) - located at Rd 1, Pauatahanui, Porirua,
Robinson, David (an individual) - located at Lower Hutt. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 367b Paekakariki Hill Road, Rd 1, Pauatahanui | Physical & registered & service | 10 May 2010 |
| Flat 3, 51 Dudley Street, Hutt Central, Lower Hutt, 5010 | Other (Address for Records) & records (Address for Records) | 22 May 2017 |
| 51 Dudley Street, Hutt Central, Lower Hutt, 5010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Kearney
Rd 1, Porirua, 5381
Address used since 03 May 2010 |
Director | 01 Jun 1991 - current |
|
Jocelyn Margaret Kearney
Rd 1, Porirua, 5381
Address used since 03 May 2010 |
Director | 01 Jun 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-112 Rimu Road, Paraparaumu 5032 | Physical & registered | 26 Nov 2008 - 10 May 2010 |
| Clarks Accounting Services Limited, 43 Main Street, Upper Hutt | Registered | 03 Jun 2001 - 26 Nov 2008 |
| Clarks Accounting Services Limited, 43 Main Street, Upper Hutt | Physical | 03 Jun 2001 - 03 Jun 2001 |
| Laurenson & Company, 43 Main Street, Upper Hutt | Physical | 03 Jun 2001 - 26 Nov 2008 |
| Messrs Mcculloch Clarke & Co, 43 Main Street, Upper Hutt | Registered & physical | 18 May 2000 - 03 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Ian David Individual |
Rd 1 Pauatahanui, Porirua |
21 Jan 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Jocelyn Margaret Director |
Rd 1 Porirua 5381 |
06 Jun 2013 - current |
|
Kearney, Ian David Individual |
Rd 1 Pauatahanui, Porirua |
21 Jan 1988 - current |
|
Robinson, David Individual |
Lower Hutt 5040 |
06 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearnwood Homes (1989) Limited Shareholder NZBN: 9429039371812 Company Number: 419342 Entity |
21 Jan 1988 - 20 Nov 2008 | |
|
Kearnwood Homes (1989) Limited Shareholder NZBN: 9429039371812 Company Number: 419342 Entity |
21 Nov 2008 - 06 Jun 2013 | |
|
Kearnwood Homes (1989) Limited Shareholder NZBN: 9429039371812 Company Number: 419342 Entity |
21 Jan 1988 - 20 Nov 2008 | |
|
Kearnwood Homes (1989) Limited Shareholder NZBN: 9429039371812 Company Number: 419342 Entity |
21 Nov 2008 - 06 Jun 2013 |
 |
Voideck Wgtn Limited 51 Dudley Street |
|
Pencarrow Solutions Limited 51 Dudley Street |
|
Avisons Home & Giftware Limited 51 Dudley Street |
|
Retaining & Civil Construction Limited 51 Dudley Street |
|
Tom Walker Building Limited 51 Dudley Street |
|
Heretaunga Developments Limited 51 Dudley Street |