General information
Kennedy Stirling Holding Limited
Type: NZ Limited Company (Ltd)9429043422364
New Zealand Business Number
6160529
Company Number
Registered
Company Status
Kennedy Stirling Holding Limited (issued a New Zealand Business Number of 9429043422364) was started on 10 Nov 2016. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 10 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Timothy Wood
Rd 2, Onewhero, 2697
Address used since 30 Oct 2017
Rd 2, Pukekohe, 2677
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 28 Oct 2021
Mount Roskill, Auckland, 1041
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Oct 2018
Onehunga, Auckland, 1061
Address used since 30 Oct 2017
Rd 7, Rangiora, 7477
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 23 Oct 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 02 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
10 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |