Kenwyn Investments Limited, a registered company, was incorporated on 10 Jul 1964. 9429040660080 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been supervised by 1 director, named Philip Sampson Wells - an active director whose contract started on 26 Aug 1986.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Ryanville Lane, St Heliers, Auckland, 1071 (type: registered, physical).
Kenwyn Investments Limited had been using Level 20, 188 Quay Street, Auckland as their registered address until 12 Jul 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 400 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (60%).
Principal place of activity
Kenwyn Investments Limited, C/-martelli Mckegg, Level 20 Pwc Tower, 188 Quay Street, Akl, 1141 New Zealand
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2020 to 12 Jul 2022
Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay St, Auckland New Zealand
Registered address used from 28 Jul 2004 to 03 Aug 2020
Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay St Auckland New Zealand
Physical address used from 28 Jul 2004 to 03 Aug 2020
Address: National Bank Centre, Level 14 Arthur Andersen Tower, 209 Queen Street, Auckland
Registered address used from 09 Jul 2002 to 28 Jul 2004
Address: Martelli Mckegg Wells & Cormack, Level 14, Arthur Anderson Tower, 209 Queen St, Auckland
Physical address used from 30 Jun 1997 to 28 Jul 2004
Address: C/o Martelli Mckegg King Gerrard, 3rd Flr National Mutual Centre, 41 Shortland Street, Auckland 1
Registered address used from 26 Jul 1993 to 09 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Bygrave, Warren Douglas |
St Heliers Auckland 1071 New Zealand |
10 Jul 1964 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Wells, Philip Sampson |
St Heliers Auckland 1071 New Zealand |
10 Jul 1964 - |
Philip Sampson Wells - Director
Appointment date: 26 Aug 1986
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Jul 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 1986
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