General information

C J Keenan Limited

Type: NZ Limited Company (Ltd)
9429040215839
New Zealand Business Number
164340
Company Number
Registered
Company Status

C J Keenan Limited (issued an NZ business identifier of 9429040215839) was started on 01 May 1974. 4 addresses are in use by the company: 1458 Railway Road South, Rd 11, Hastings, 4178 (type: physical, registered). Dent Robertson & Partners, 301 Queen Street East, Hastings had been their registered address, until 16 Oct 2006. 25000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 12500 shares (50% of shares), namely:
Keenan, James Paul (an individual) located at Rd 11, Hastings postcode 4178,
Keenan, Philippa Gwendolene (an individual) located at Rd 11, Hastings postcode 4178. In the second group, a total of 1 shareholder holds 50% of all shares (12500 shares); it includes
Keenan, Philippa Gwendolene (an individual) - located at Rd 11, Hastings. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
1458 Railway Road, Sth, R.d. 11, Hastings Other (Address for Records) & records (Address for Records) 09 Oct 2006
1458 Railway Road South, Rd 11, Hastings, 4178 Physical & registered & service 16 Oct 2006
Contact info
No website
Website
Directors
Name and Address Role Period
Philippa Gwendolyn Keenan
Rd 11, Hastings, 4178
Address used since 15 Oct 2009
Director 23 Mar 1988 - current
Charles James Keenan
Rd 11, Hastings, 4178
Address used since 15 Oct 2009
Director 23 Mar 1988 - 05 Mar 2013
Addresses
Previous address Type Period
Dent Robertson & Partners, 301 Queen Street East, Hastings Registered 12 Dec 2000 - 16 Oct 2006
Dent Robertson & Partners, 301 Queen Street East, Hastings Physical 08 Dec 1999 - 08 Dec 1999
Roger Hooker, Chartered Accountant, 206 Queen Street East, Hastings Registered 08 Dec 1999 - 12 Dec 2000
Croft Enterprises P'ship, 51 Jervois Road, Taradale Physical 08 Dec 1999 - 16 Oct 2006
458 State Highway 2, Paki Paki, Hastings South Physical 08 Dec 1999 - 08 Dec 1999
Roger Hooker, Chartered Accountant, 206 Queen Street East, Hastings Physical 08 Dec 1999 - 08 Dec 1999
Roger D Hooker, Cnr Southampton & King Streets, Hastings Physical 08 Sep 1997 - 08 Dec 1999
C/- Roger K Hooker, Chartered Accountant, Cnr Southampton & King Streets, Hastings Registered 08 Sep 1997 - 08 Dec 1999
106w Lyndon Road, Hastings Registered 27 Apr 1992 - 08 Sep 1997
- Physical 17 Feb 1992 - 08 Sep 1997
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Keenan, James Paul
Individual
Rd 11
Hastings
4178
08 Nov 2013 - current
Keenan, Philippa Gwendolene
Individual
Rd 11
Hastings
4178
08 Nov 2013 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Keenan, Philippa Gwendolene
Individual
Rd 11
Hastings
4178
08 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Keenan, Philippa Gwendolyn
Individual
Hastings
01 May 1974 - 08 Nov 2013
Mclaughlan, Harley Bernard
Individual
Mahora
Hastings
4120
08 Nov 2013 - 06 Oct 2020
Keenan, Charles James
Individual
Hastings
01 May 1974 - 08 Nov 2013
Location
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