General information
Kendons Chartered Accountants Limited
Type: NZ Limited Company (Ltd)9429040756783
New Zealand Business Number
40634
Company Number
Registered
Company Status
Kendons Chartered Accountants Limited (NZBN 9429040756783) was incorporated on 27 Jul 1983. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, up to 07 May 2008. Kendons Chartered Accountants Limited used more aliases, namely: Kendons Services Limited from 19 Mar 1990 to 17 Nov 1997, Kendons Kmg Services Limited (27 Jul 1983 to 19 Mar 1990). 256800 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 64199 shares (25% of shares), namely:
Robertson, Matthew David (an individual) located at Rd 1, Porirua postcode 5381,
Arl Robertson Trust Limited (an entity) located at Lower Hutt postcode 5010,
Robertson, Susan Mary (a director) located at Rd 1, Porirua postcode 5381. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (64199 shares); it includes
Kml Trustees Limited (an entity) - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010, Null,
Graves, Kathleen Ann (an individual) - located at Lower Hutt 5010,
Graves, Stephen John (an individual) - located at Lower Hutt 5010. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Lloyd, Alastair Jason, located at Wainuiomata, Lower Hutt (a director). The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 07 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Graves
Hutt Central, Lower Hutt, 5011
Address used since 08 Apr 2016 |
Director | 01 Apr 1998 - current |
|
Michael John Markham
Hutt Central, Lower Hutt, 5011
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Susan Mary Robertson
Rd 1, Porirua, 5381
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Alastair Jason Lloyd
Wainuiomata, Lower Hutt, 5014
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Patrick Gerard Thomas Sheehan
Lower Hutt, Lower Hutt, 5010
Address used since 08 Apr 2016 |
Director | 01 Apr 1998 - 31 Mar 2021 |
|
Brian Leslie Mansfield
Aotea, Porirua, 5024
Address used since 12 Nov 2018
Aotea, Porirua, 5024
Address used since 22 Apr 2010 |
Director | 01 Apr 2005 - 01 Apr 2019 |
|
Murray William Pascoe
Ngaio, Wellington, 6035
Address used since 26 Mar 2009 |
Director | 16 May 2005 - 31 Mar 2012 |
|
Robert John Mcgregor
Lower Hutt, 5010
Address used since 30 Apr 2008 |
Director | 17 Aug 1989 - 16 Dec 2009 |
|
Murray Barrington Horlor
Lower Hutt,
Address used since 17 Aug 1989 |
Director | 17 Aug 1989 - 30 Jun 2004 |
|
Richard John Clark
Lower Hutt,
Address used since 17 Aug 1989 |
Director | 17 Aug 1989 - 28 Feb 2002 |
|
Geoffrey W Kiddle
York Bay,
Address used since 17 Aug 1989 |
Director | 17 Aug 1989 - 13 Jan 2002 |
|
Brian Thomas Clarke
Lower Hutt,
Address used since 17 Aug 1984 |
Director | 17 Aug 1984 - 01 Jun 1999 |
|
Kenneth James Hayward
Lower Hutt,
Address used since 22 Mar 1993 |
Director | 22 Mar 1993 - 31 Aug 1997 |
|
Neil Hugh Haverfield
Lower Hutt,
Address used since 22 Mar 1993 |
Director | 22 Mar 1993 - 20 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 18 Aug 2004 - 07 May 2008 |
| C/- Kendons Chartered Accountants, 69 Rutherford St, Lower Hutt | Physical | 02 May 2001 - 18 Aug 2004 |
| Kendon Cox & Co, 69 Rutherford St, Lower Hutt | Physical | 02 May 2001 - 02 May 2001 |
| Kendon Cox & Co, 69 Rutherford St, Lower Hutt | Registered | 01 Jul 1997 - 18 Aug 2004 |
Financial Data
Financial info
256800
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64199
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Matthew David Individual |
Rd 1 Porirua 5381 |
21 Apr 2020 - current |
|
Arl Robertson Trust Limited Shareholder NZBN: 9429051085674 Entity (NZ Limited Company) |
Lower Hutt 5010 |
21 Mar 2023 - current |
|
Robertson, Susan Mary Director |
Rd 1 Porirua 5381 |
21 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 64199
| Shareholder Name | Address | Period |
|---|---|---|
|
Kml Trustees Limited Shareholder NZBN: 9429034802632 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 Null |
09 May 2012 - current |
|
Graves, Kathleen Ann Individual |
Lower Hutt 5010 |
27 Jul 1983 - current |
|
Graves, Stephen John Individual |
Lower Hutt 5010 |
27 Jul 1983 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Alastair Jason Director |
Wainuiomata Lower Hutt 5014 |
06 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 64199
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Arna Michelle Individual |
Wainuiomata Lower Hutt 5014 |
06 Apr 2022 - current |
|
Lloyd, Alastair Jason Director |
Wainuiomata Lower Hutt 5014 |
06 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 64199
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham, Elizabeth Anne Individual |
Hutt Central Lower Hutt 5011 |
01 Apr 2015 - current |
|
Markham, Michael John Individual |
Hutt Central Lower Hutt 5011 |
01 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Susan Mary Director |
Rd 1 Porirua 5381 |
21 Apr 2020 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham, Michael John Individual |
Hutt Central Lower Hutt 5011 |
01 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Stephen John Individual |
Lower Hutt 5010 |
27 Jul 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Roderick Neil Individual |
Lower Hutt 5010 |
04 May 2006 - 06 Aug 2010 |
|
Sheehan, Patrick Gerard Thomas Individual |
Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Sheehan, Patrick Gerard Thomas Individual |
Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Sheehan, Carmel Bernadette Individual |
Alicetown Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Mansfield, Brian Leslie Individual |
Aotea Porirua 5024 |
04 May 2006 - 23 Apr 2019 |
|
Mansfield, Nicolette Ruth Individual |
Aotea Porirua 5024 |
04 May 2006 - 23 Apr 2019 |
|
Mcleod, Peter John Individual |
Lower Hutt 5010 |
27 Jul 1983 - 09 May 2012 |
|
Independent Trust Company (2015) Limited Shareholder NZBN: 9429041524244 Company Number: 5519307 Entity |
Lower Hutt 5010 |
21 Apr 2020 - 21 Mar 2023 |
|
Sheehan, Carmel Bernadette Individual |
Alicetown Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Gyw Trustees 2008 Limited Shareholder NZBN: 9429032950410 Company Number: 2083899 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt Null |
06 Aug 2010 - 23 Apr 2019 |
|
Mckevitt, Janette Isabella Individual |
Heretaunga |
27 Jul 1983 - 03 Aug 2006 |
|
Sheehan, Patrick Gerard Thomas Individual |
Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Sheehan, Patrick Gerard Thomas Individual |
Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Gyw Trustees 2008 Limited Shareholder NZBN: 9429032950410 Company Number: 2083899 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt Null |
06 Aug 2010 - 23 Apr 2019 |
|
Mckevitt, Bruce Anthony Individual |
Heretaunga |
27 Jul 1983 - 03 Aug 2006 |
|
Sheehan, Carmel Bernadette Individual |
Alicetown Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Sheehan, Carmel Bernadette Individual |
Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Sheehan, Benedict John Joseph Individual |
Woburn Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Sheehan, Benedict John Joseph Individual |
Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Sheehan, Benedict John Joseph Individual |
Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Sheehan, Benedict John Joseph Individual |
Woburn Lower Hutt 5010 |
27 Jul 1983 - 03 Jun 2021 |
|
Logan, Paul Gregory Individual |
Lower Hutt |
27 Jul 1983 - 03 Aug 2006 |
|
Barraud Trusts Limited Other |
27 Jul 1983 - 26 Apr 2005 | |
|
Mansfield, Nicolette Ruth Individual |
Aotea Porirua 5024 |
04 May 2006 - 23 Apr 2019 |
|
Null - 908702 - Barraud Trusts Limited Other |
27 Jul 1983 - 26 Apr 2005 | |
|
Fund Management Limited Shareholder NZBN: 9429040758787 Company Number: 40348 Entity |
27 Jul 1983 - 06 Aug 2010 | |
|
Mansfield, Brian Leslie Individual |
Aotea Porirua 5024 |
04 May 2006 - 23 Apr 2019 |
|
Pascoe, Murray William Individual |
Ngaio Wellington 6035 |
04 May 2006 - 09 May 2012 |
|
Fund Management Limited Shareholder NZBN: 9429040758787 Company Number: 40348 Entity |
27 Jul 1983 - 06 Aug 2010 |
Location
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