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Kenrae Developments Limited

Type: NZ Limited Company (Ltd)
9429038935411
NZBN
561135
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4 Le Quesnoy Place
Cambridge
Cambridge 3434
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 May 2015
4 Le Quesnoy Place
Cambridge
Cambridge 3434
New Zealand
Registered address used since 03 Jun 2015
4 Le Quesnoy Place
Cambridge
Cambridge 3434
New Zealand
Physical & service address used since 02 Jun 2016

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).

Addresses

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

Contact info
64 21 922721
28 May 2019 Phone
b.plimmer@outlook.com
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Plimmer, Brian Kenneth Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Plimmer, Merlene Rae Cambridge
Cambridge
3434
New Zealand
Directors

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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