Kenrae Developments Limited, a registered company, was started on 02 Sep 1992. 9429038935411 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been supervised by 5 directors: Brian Kenneth Plimmer - an active director whose contract started on 28 Oct 1992,
Merlene Rae Plimmer - an active director whose contract started on 25 Mar 1993,
Leonard Paul Hodgson - an inactive director whose contract started on 28 Oct 1992 and was terminated on 25 Mar 1993,
Evan Russell Christian - an inactive director whose contract started on 31 Aug 1992 and was terminated on 28 Oct 1992,
Geoffrey Brendon Wilding - an inactive director whose contract started on 31 Aug 1992 and was terminated on 28 Oct 1992.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 586, Cambridge, 3450 (category: postal, office).
Kenrae Developments Limited had been using 56 Queen Street, Northcote Point, Auckland as their physical address until 02 Jun 2016.
Old names used by this company, as we identified at BizDb, included: from 02 Sep 1992 to 13 May 1993 they were called Weston No. 40 Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (50 per cent).
Other active addresses
Address #4: Po Box 586, Cambridge, 3450 New Zealand
Postal address used from 28 May 2019
Address #5: 4 Le Quesnoy Place, Cambridge, Cambridge, 3434 New Zealand
Office & delivery address used from 28 May 2019
Principal place of activity
4 Le Quesnoy Place, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 56 Queen Street, Northcote Point, Auckland, 0627 New Zealand
Physical address used from 08 Jun 2012 to 02 Jun 2016
Address #2: 56 Queen Street, Northcote Point, Auckland, 0627 New Zealand
Registered address used from 08 Jun 2012 to 03 Jun 2015
Address #3: 41 Havill Street, Palmerston North New Zealand
Physical address used from 18 Jul 2008 to 08 Jun 2012
Address #4: 41 Havill Street, Palmerston North
Physical address used from 18 Jun 2007 to 18 Jul 2008
Address #5: 23 Victoria Ave, Palmerston North
Physical address used from 18 Jun 2007 to 18 Jun 2007
Address #6: 41 Havill Street, Palmerston North New Zealand
Registered address used from 18 Jun 2007 to 18 Jun 2007
Address #7: 41 Havill St, Palmerston North
Registered address used from 18 Jun 2007 to 18 Jun 2007
Address #8: 17 Victoria Ave, Palmerston North
Registered address used from 04 Aug 1997 to 18 Jun 2007
Address #9: 23 Victoria Avenue, Palmerston North
Physical address used from 30 Jun 1997 to 18 Jun 2007
Address #10: 118 Fitzherbert Avenue,, Palmerston North
Registered address used from 17 Jun 1993 to 04 Aug 1997
Address #11: Level 27, United Tower, 125 Queen Street, Auckland
Registered address used from 24 Nov 1992 to 17 Jun 1993
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Plimmer, Brian Kenneth |
Cambridge Cambridge 3434 New Zealand |
02 Sep 1992 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Plimmer, Merlene Rae |
Cambridge Cambridge 3434 New Zealand |
02 Sep 1992 - |
Brian Kenneth Plimmer - Director
Appointment date: 28 Oct 1992
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 25 May 2015
Merlene Rae Plimmer - Director
Appointment date: 25 Mar 1993
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 25 May 2015
Leonard Paul Hodgson - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 25 Mar 1993
Address: Hastings,
Address used since 28 Oct 1992
Evan Russell Christian - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 28 Oct 1992
Address: 140 Paratai Drive, Orakei, Auckland,
Address used since 31 Aug 1992
Geoffrey Brendon Wilding - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 28 Oct 1992
Address: Parnell, Auckland,
Address used since 31 Aug 1992
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