General information
Megan Kenny Trustee Limited
Type: NZ Limited Company (Ltd)9429046250629
New Zealand Business Number
6341507
Company Number
Registered
Company Status
Megan Kenny Trustee Limited (issued an NZBN of 9429046250629) was registered on 19 Jul 2017. 2 addresses are in use by the company: Apartment 409, 246 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service). 33 Selwyn Street, Onehunga, Auckland had been their physical address, until 26 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered | 19 Jul 2017 |
| Apartment 409, 246 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & service | 26 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Kenny
Mount Eden, Auckland, 1024
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Megan Jan Kenny
Mount Eden, Auckland, 1024
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 03 Jul 2024 |
Director | 03 Jul 2024 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 05 Jul 2024 |
Director | 05 Jul 2024 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 16 Jul 2024 |
Director | 16 Jul 2024 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 14 Jun 2024 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Jul 2018
Rd 7, Rangiora, 7477
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 04 Mar 2021 |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 05 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical | 19 Jul 2017 - 26 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2024
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 |
19 Jul 2017 - current |
Location
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|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
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Philorth Trustees Limited 33 Selwyn Street |