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Kenwyn Properties Limited

Type: NZ Limited Company (Ltd)
9429030896208
NZBN
3635891
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Nov 2013

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).

Addresses

Previous address

Address: Chartered Accountants39 George Street, Timaru, 7910, 9011 New Zealand

Registered & physical address used from 01 Nov 2011 to 15 Nov 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Director Mclachlan, Dougall Archibald Rd 10
Waimate
7980
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Mclachlan, Kristine June Rd 10
Waimate
7980
New Zealand
Shares Allocation #3 Number of Shares: 334
Director Mclachlan, Dougall Archibald Rd 10
Waimate
7980
New Zealand
Director Mclachlan, Kristine June Rd 10
Waimate
7980
New Zealand
Directors

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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