General information
Kynaston Properties Limited
Type: NZ Limited Company (Ltd)9429037561277
New Zealand Business Number
963908
Company Number
Registered
Company Status
Kynaston Properties Limited (issued a New Zealand Business Number of 9429037561277) was started on 17 Jun 1999. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up to 18 Mar 2015. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Pettigrew, Steven Lance (an individual) located at Tawa,
Pettigrew, Karen Gail (an individual) located at Tawa. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 28 Sep 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 18 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Lance Pettigrew
Tawa, Wellington, 5028
Address used since 17 Mar 2016 |
Director | 17 Jun 1999 - current |
|
Karen Gail Pettigrew
Tawa, Wellington, 5028
Address used since 17 Mar 2016 |
Director | 17 Jun 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 28 Sep 2010 - 18 Mar 2015 |
| C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa | Registered | 13 Apr 2000 - 28 Sep 2010 |
| C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa | Physical | 18 Jun 1999 - 28 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
04 Oct 2005 - current |
|
Pettigrew, Steven Lance Individual |
Tawa |
17 Jun 1999 - current |
|
Pettigrew, Karen Gail Individual |
Tawa |
17 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Selwyn Ross Individual |
Wellington |
17 Jun 1999 - 27 Jun 2010 |
Location
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