General information
Kent Acceptances Limited
Type: NZ Limited Company (Ltd)9429040946054
New Zealand Business Number
9389
Company Number
Registered
Company Status
Kent Acceptances Limited (issued an NZ business identifier of 9429040946054) was registered on 03 Aug 1955. 7 addresess are currently in use by the company: 210 Glen Lyon Road, Twizel, Twizel, 7901 (type: other, records). 21-29 Broderick Rd, Johnsonville, Wellington had been their registered address, up until 04 Oct 2019. 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000 shares (100 per cent of shares), namely:
Fyson, John Philip (an individual) located at Thorndon, Wellington postcode 6011. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 291a Tinakori Road, Wellington | Other (Address for Records) | 31 Oct 2005 |
| C/-weekes & Co Ltd, 21-29 Broderick Rd, Johnsonville, Wellington | Other (Address for Records) | 30 Oct 2008 |
| 26a Market Place, Twizel, Twizel, 7901 | Other (Address for Records) | 26 Sep 2019 |
| 291a Tinakori Road, Thorndon, Wellington, 6011 | Physical & registered & service | 04 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Philip Fyson
Thorndon, Wellington, 6011
Address used since 15 Oct 2010 |
Director | 25 Nov 1983 - current |
|
Gilda Fyson
Northland, Wellington, 6012
Address used since 23 Sep 2009 |
Director | 30 Aug 1995 - 05 Aug 2010 |
|
Cecilia Jane Gardner-fyson
Wellington,
Address used since 25 Nov 1983 |
Director | 25 Nov 1983 - 30 Aug 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 291a Tinakori Road, Thorndon, Wellington, 6011 | Physical & registered & service | 04 Oct 2019 |
| 210 Glen Lyon Road, Twizel, Twizel, 7901 | Other (Address for Records) & records (Address for Records) | 01 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 21-29 Broderick Rd, Johnsonville, Wellington | Registered & physical | 06 Nov 2008 - 04 Oct 2019 |
| C/-hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 12 Apr 2006 - 06 Nov 2008 |
| 291a Tinakori Road, Wellington | Registered | 28 Nov 2005 - 12 Apr 2006 |
| 291a Tinakor Road, Wellington | Registered | 07 Nov 2005 - 28 Nov 2005 |
| 291a Tinakori Road, Wellington | Physical | 07 Nov 2005 - 12 Apr 2006 |
| 89 Courtenay Pl, Wellington | Registered | 06 Nov 2000 - 07 Nov 2005 |
| 89 Courtenay Pl, Wellington | Physical | 06 Nov 2000 - 06 Nov 2000 |
| Grant Thornton, Level 13, 80 The Terrace, Wellington | Physical | 06 Nov 2000 - 07 Nov 2005 |
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyson, John Philip Individual |
Thorndon Wellington 6011 |
03 Aug 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyson, Gilda Individual |
Northland Wellington |
03 Aug 1955 - 05 Aug 2010 |
Location
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