Kenwyn Investments Limited
Type: NZ Limited Company (Ltd)Kenwyn Investments Limited (New Zealand Business Number 9429040660080) was registered on 10 Jul 1964. 2 addresses are in use by the company: 7 Ryanville Lane, St Heliers, Auckland, 1071 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 12 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (40 per cent of shares), namely:
Bygrave, Warren Douglas (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Wells, Philip Sampson (an individual) - located at St Heliers, Auckland. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Kenwyn Investments Limited. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Ryanville Lane, St Heliers, Auckland, 1071 | Registered & physical & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 01 Jul 2021
Napier South, Napier, 4110
Address used since 01 Jul 2020
St Heliers, Auckland, 1071
Address used since 26 Aug 1986 |
Director | 26 Aug 1986 - current |
| Kenwyn Investments Limited , C/-martelli Mckegg , Level 20 Pwc Tower, 188 Quay Street, Akl , 1141 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 03 Aug 2020 - 12 Jul 2022 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay St, Auckland | Registered | 28 Jul 2004 - 03 Aug 2020 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay St Auckland | Physical | 28 Jul 2004 - 03 Aug 2020 |
| National Bank Centre, Level 14 Arthur Andersen Tower, 209 Queen Street, Auckland | Registered | 09 Jul 2002 - 28 Jul 2004 |
| Martelli Mckegg Wells & Cormack, Level 14, Arthur Anderson Tower, 209 Queen St, Auckland | Physical | 30 Jun 1997 - 28 Jul 2004 |
| C/o Martelli Mckegg King Gerrard, 3rd Flr National Mutual Centre, 41 Shortland Street, Auckland 1 | Registered | 26 Jul 1993 - 09 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bygrave, Warren Douglas Individual |
St Heliers Auckland 1071 |
10 Jul 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Philip Sampson Individual |
St Heliers Auckland 1071 |
10 Jul 1964 - current |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |
|
Global Investment Resources Limited Level 20, Pricewaterhousecoopers Tower |
|
Ng Corporate Trustee Limited Level 11, Harbour View Building |
|
Eaves Holdings Limited Level 2 |
|
Den International Co., Limited Apartment 2206, 26 Albert Street |
|
Citibank Nominees (new Zealand) Limited Citgroup Center, Level 11 |
|
Akitu Health Services Limited Level 3 |