Kadon Corporation Limited
Type: NZ Limited Company (Ltd)Kadon Corporation Limited (issued an NZ business identifier of 9429040263960) was started on 11 Aug 1961. 2 addresses are currently in use by the company: 9 The Dunes, Cromwell, Cromwell, 9310 (type: physical, registered). 37 Finch Street, Albert Town, Wanaka had been their physical address, up to 26 Nov 2019. Kadon Corporation Limited used other names, namely: R.b. Kelly Limited from 11 Aug 1961 to 13 Sep 1989. 5391 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3196 shares (59.28% of shares), namely:
Agnew, Donald Malcolm (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 40.72% of all shares (exactly 2195 shares); it includes
Agnew, Kathryn Abee (an individual) - located at Cromwell, Cromwell. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Kadon Corporation Limited. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 The Dunes, Cromwell, Cromwell, 9310 | Physical & registered & service | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Malcolm Agnew
Cromwell, Cromwell, 9310
Address used since 26 Nov 2019
Saint Johns, Auckland, 1072
Address used since 08 Nov 2012
Albert Town, Wanaka, 9305
Address used since 20 Nov 2017 |
Director | 07 Feb 1992 - current |
|
Kathryn Abee Agnew
Saint Johns, Auckland, 1072
Address used since 08 Nov 2012 |
Director | 20 Nov 1992 - 26 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 37 Finch Street, Albert Town, Wanaka, 9305 | Physical & registered | 20 Nov 2017 - 26 Nov 2019 |
| 59 Greenbank Drive, Saint Johns, Auckland, 1072 | Physical & registered | 07 May 2015 - 20 Nov 2017 |
| 33a Main Street, Gore, Gore, 9710 | Registered & physical | 16 Nov 2012 - 07 May 2015 |
| Bevan Pearce & Associates, 33a Main Street, Gore 9710 | Registered | 06 Apr 2010 - 16 Nov 2012 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Registered | 29 Nov 2006 - 06 Apr 2010 |
| Messers Mcculloch & Partners, 143 Main Street, Gore | Registered | 25 Aug 1994 - 29 Nov 2006 |
| - | Physical | 17 Feb 1992 - 16 Nov 2012 |
| J.s.grieve, 143 Main Street, Gore | Registered | 11 Nov 1991 - 11 Nov 1991 |
| Messers Mcculloch, 143 Main Street, Gore | Registered | 11 Nov 1991 - 25 Aug 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Donald Malcolm Individual |
Cromwell Cromwell 9310 |
11 Aug 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Kathryn Abee Individual |
Cromwell Cromwell 9310 |
11 Aug 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer Corporation Limited Shareholder NZBN: 9429040264981 Company Number: 155482 Entity |
11 Aug 1961 - 23 Apr 2012 | |
|
Archer Corporation Limited Shareholder NZBN: 9429040264981 Company Number: 155482 Entity |
11 Aug 1961 - 23 Apr 2012 |
 |
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