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Kenwyn Investments Limited

Type: NZ Limited Company (Ltd)
9429040660080
NZBN
66807
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
7 Ryanville Lane
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Jul 2022

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%).

Addresses

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

Contact info
64 21 484880
Phone
pswells@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Bygrave, Warren Douglas St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Wells, Philip Sampson St Heliers
Auckland
1071
New Zealand
Directors

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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