Dhg & Rfm Kennedy Limited, a registered company, was registered on 22 Nov 1995. 9429038391385 is the NZ business number it was issued. The company has been run by 5 directors: Aaron Peter Kennedy - an active director whose contract started on 15 Aug 1999,
David Harold George Kennedy - an active director whose contract started on 24 Nov 2014,
Raewyn Frances Mary Kennedy - an inactive director whose contract started on 22 Nov 1995 and was terminated on 24 Nov 2014,
David Harold George Kennedy - an inactive director whose contract started on 22 Nov 1995 and was terminated on 29 Nov 2010,
Euan Christopher Kennedy - an inactive director whose contract started on 15 Aug 1999 and was terminated on 11 Nov 1999.
Last updated on 09 May 2024, BizDb's database contains detailed information about 1 address: 114 Bank Street, Whangarei, 0110 (type: registered, service).
Dhg & Rfm Kennedy Limited had been using 20 Commerce Street, Whangarei, Whangarei as their registered address up to 09 Mar 2021.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5999 shares (59.99 per cent). Lastly we have the third share allocation (4000 shares 40 per cent) made up of 1 entity.
Previous addresses
Address #1: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 04 Jun 2013 to 09 Mar 2021
Address #2: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 28 Nov 2011 to 04 Jun 2013
Address #3: 4 Main Road, Rd 1, Kamo, 0185 New Zealand
Physical & registered address used from 07 Dec 2010 to 28 Nov 2011
Address #4: 4 Main Road Kauri, Rd 1 Whangarei New Zealand
Registered & physical address used from 03 Dec 2007 to 07 Dec 2010
Address #5: 21 Herekino Street, Whangarei
Registered & physical address used from 22 Nov 1995 to 03 Dec 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kennedy, Raewyn Frances Mary |
Rd1 Kamo 0185 New Zealand |
22 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 5999 | |||
| Individual | Kennedy, David Harold Geroge |
Rd 1 Kamo 0185 New Zealand |
22 Nov 1995 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Kennedy, Aaron Peter |
Kauri 0185 New Zealand |
22 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kennedy, Euan Christopher |
Whangarei |
22 Nov 1995 - 29 Sep 2004 |
Aaron Peter Kennedy - Director
Appointment date: 15 Aug 1999
Address: Kauri, Whangarei, 0185 New Zealand
Address used since 22 Nov 2012
David Harold George Kennedy - Director
Appointment date: 24 Nov 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 24 Nov 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Nov 2018
Raewyn Frances Mary Kennedy - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 24 Nov 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Nov 2010
David Harold George Kennedy - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 29 Nov 2010
Address: Rd 1 Whangarei,
Address used since 26 Nov 2007
Euan Christopher Kennedy - Director (Inactive)
Appointment date: 15 Aug 1999
Termination date: 11 Nov 1999
Address: Whangarei,
Address used since 15 Aug 1999
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