524 Kennedy Road Limited, a registered company, was started on 24 Apr 2014. 9429041200476 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 4 directors: Robert Harry Hansen - an active director whose contract started on 24 Apr 2014,
David Paul Dippie - an active director whose contract started on 24 Apr 2014,
Anthony William Edwards - an active director whose contract started on 24 Aug 2018,
James Desmond Joll - an inactive director whose contract started on 02 Nov 2016 and was terminated on 24 Aug 2018.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 71 Richard Road, Rd 2, Hastings, 4172 (category: physical, registered).
A total of 120 shares are allocated to 6 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the 3rd share allocation (40 shares 33.33 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Wallwork, Peter George |
Masterton 5871 New Zealand |
28 Aug 2018 - |
| Individual | Edwards, Anthony William |
Taradale Napier 4112 New Zealand |
24 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Hansen Trust Company Limited Shareholder NZBN: 9429030775060 |
Rd 2 Hastings 4172 New Zealand |
24 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings New Zealand |
24 Apr 2014 - |
| Director | Dippie, David Paul |
Rd 12 Havelock North 4294 New Zealand |
24 Apr 2014 - |
| Individual | Dippie, Joanne Elizabeth |
Rd 12 Havelock North 4294 New Zealand |
24 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joll, James Desmond |
Havelock North Havelock North 4130 New Zealand |
15 Nov 2016 - 24 Aug 2018 |
| Individual | Jackson, Marina Susan |
Havelock North Havelock North 4130 New Zealand |
15 Nov 2016 - 24 Aug 2018 |
Robert Harry Hansen - Director
Appointment date: 24 Apr 2014
Address: Rd 2, Hastings, 4172 New Zealand
David Paul Dippie - Director
Appointment date: 24 Apr 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 24 Apr 2014
Anthony William Edwards - Director
Appointment date: 24 Aug 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 24 Aug 2018
James Desmond Joll - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 24 Aug 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Nov 2016
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