Kenwyn Properties Limited was launched on 01 Nov 2011 and issued an NZ business number of 9429030896208. The registered LTD company has been managed by 2 directors: Kristine June Mclachlan - an active director whose contract started on 01 Nov 2011,
Dougall Archibald Mclachlan - an active director whose contract started on 01 Nov 2011.
According to BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Up until 15 Nov 2013, Kenwyn Properties Limited had been using Chartered Accountants39 George Street, Timaru, 7910 as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Mclachlan, Dougall Archibald (a director) located at Rd 10, Waimate postcode 7980.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Mclachlan, Kristine June - located at Rd 10, Waimate.
The 3rd share allocation (334 shares, 33.4%) belongs to 2 entities, namely:
Mclachlan, Dougall Archibald, located at Rd 10, Waimate (a director),
Mclachlan, Kristine June, located at Rd 10, Waimate (a director). Kenwyn Properties Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address: Chartered Accountants39 George Street, Timaru, 7910, 9011 New Zealand
Registered & physical address used from 01 Nov 2011 to 15 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Director | Mclachlan, Dougall Archibald |
Rd 10 Waimate 7980 New Zealand |
01 Nov 2011 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Mclachlan, Kristine June |
Rd 10 Waimate 7980 New Zealand |
01 Nov 2011 - |
Shares Allocation #3 Number of Shares: 334 | |||
Director | Mclachlan, Dougall Archibald |
Rd 10 Waimate 7980 New Zealand |
01 Nov 2011 - |
Director | Mclachlan, Kristine June |
Rd 10 Waimate 7980 New Zealand |
01 Nov 2011 - |
Kristine June Mclachlan - Director
Appointment date: 01 Nov 2011
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 08 Nov 2022
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 01 Nov 2011
Dougall Archibald Mclachlan - Director
Appointment date: 01 Nov 2011
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 08 Nov 2022
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 01 Nov 2011
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