General information

Kenamon Investments Limited

Type: NZ Limited Company (Ltd)
9429040433875
New Zealand Business Number
101188
Company Number
Registered
Company Status

Kenamon Investments Limited (issued an NZ business identifier of 9429040433875) was launched on 12 Jul 1977. 4 addresses are currently in use by the company: Unit 1, 65 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, service). 18 Broadway, Newmarket, Auckland had been their registered address, up to 04 Sep 2020. Kenamon Investments Limited used more aliases, namely: Kenamon Lodge Limited from 25 Mar 1982 to 19 Oct 1984, Universal Bloodstock Services Limited (12 Jul 1977 to 25 Mar 1982). 1555775 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1555774 shares (100 per cent of shares), namely:
Kenamon Investments Limited (an entity) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Neville-White, Deidre Gay (an individual) - located at St Heliers, Auckland. Our database was last updated on 07 Jun 2025.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 04 Sep 2020
Unit 1, 65 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & service 28 Aug 2024
Directors
Name and Address Role Period
Deidre Gay Neville-white
St Heliers, Auckland, 1071
Address used since 09 Jan 2024
Parnell, Auckland, 1052
Address used since 08 Apr 1983
Director 08 Apr 1983 - current
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 25 May 2021
Saint Heliers, Auckland, 1071
Address used since 26 Aug 2009
Director 15 Jul 2004 - 12 Dec 2024
Barry George Neville-white
Parnell, Auckland, 1052
Address used since 08 Apr 1983
Director 08 Apr 1983 - 16 Nov 2020
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered & physical 01 Dec 2010 - 04 Sep 2020
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland 1023 Physical & registered 02 Sep 2009 - 01 Dec 2010
C/-hargrave Accounting Limited, 3 Owens Road, Epsom Physical & registered 07 Sep 2006 - 02 Sep 2009
C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland Registered 22 Aug 2005 - 07 Sep 2006
C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland Physical 22 Aug 2005 - 07 Sep 2006
C/- Hargrave Accounting, 295 Remuera Road, Auckland 5 Registered 28 Jan 2000 - 22 Aug 2005
C/- Hargrave Accounting, 295 Remuera Road, Auckland 5 Physical 28 Jan 2000 - 28 Jan 2000
C/- Hargrave Accounting Ltd, Level 1,3 Owens Rd, Epsom, Auckland Physical 28 Jan 2000 - 22 Aug 2005
C/- D B Hargrave, 295 Remuera Road, Auckland 5 Registered 08 Sep 1998 - 28 Jan 2000
C/- D B Hargrave, 295 Remuera Road, Auckland 5 Physical 13 Sep 1997 - 28 Jan 2000
611 Gt South Rd, Manukau, Auckland Registered 15 Mar 1995 - 08 Sep 1998
Financial Data
Financial info
1555775
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1555774
Shareholder Name Address Period
Kenamon Investments Limited
Shareholder NZBN: 9429040433875
Entity (NZ Limited Company)
St Heliers
Auckland
1071
22 Jan 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neville-white, Deidre Gay
Individual
St Heliers
Auckland
1071
12 Jul 1977 - current

Historic shareholders

Shareholder Name Address Period
Neville-white, Barry George
Individual
Parnell
Auckland
12 Jul 1977 - 18 Mar 2021
Location