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. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1555775 shares (100 per cent of shares), namely:
Neville-White, Deidre Gay (an individual) located at St Heliers, Auckland postcode 1071. Our database was last updated on 23 Mar 2024.

Current address	Type	Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023	Registered & physical & service	04 Sep 2020

Name	From	To
Kenamon Investments Limited	unknown	unknown
Kenamon Lodge Limited	25 Mar 1982	19 Oct 1984
Universal Bloodstock Services Limited	12 Jul 1977	25 Mar 1982

Last updated: 23 Mar 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 - current
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

08 Aug 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1555775

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

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