General information

524 Kennedy Road Limited

Type: NZ Limited Company (Ltd)
9429041200476
New Zealand Business Number
5154041
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

524 Kennedy Road Limited (issued an NZ business identifier of 9429041200476) was incorporated on 24 Apr 2014. 2 addresses are in use by the company: 71 Richard Road, Rd 2, Hastings, 4172 (type: physical, registered). 120 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Wallwork, Peter George (an individual) located at Masterton postcode 5871,
Edwards, Anthony William (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Hansen Trust Company Limited (an entity) - located at Rd 2, Hastings. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Bramwell Grossman Trustees Limited, located at Hastings (an entity),
Dippie, David Paul, located at Rd 12, Havelock North (a director),
Dippie, Joanne Elizabeth, located at Rd 12, Havelock North (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued 524 Kennedy Road Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
71 Richard Road, Rd 2, Hastings, 4172 Physical & registered & service 24 Apr 2014
Contact info
64 21 703600
Phone (Phone)
rob@hpgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Harry Hansen
Rd 2, Hastings, 4172
Address used since 01 Jan 1970
Director 24 Apr 2014 - current
David Paul Dippie
Rd 12, Havelock North, 4294
Address used since 24 Apr 2014
Director 24 Apr 2014 - current
Anthony William Edwards
Taradale, Napier, 4112
Address used since 24 Aug 2018
Director 24 Aug 2018 - current
James Desmond Joll
Havelock North, Havelock North, 4130
Address used since 02 Nov 2016
Director 02 Nov 2016 - 24 Aug 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Wallwork, Peter George
Individual
Masterton
5871
28 Aug 2018 - current
Edwards, Anthony William
Individual
Taradale
Napier
4112
24 Aug 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hansen Trust Company Limited
Shareholder NZBN: 9429030775060
Entity (NZ Limited Company)
Rd 2
Hastings
4172
24 Apr 2014 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Entity (NZ Limited Company)
Hastings
24 Apr 2014 - current
Dippie, David Paul
Director
Rd 12
Havelock North
4294
24 Apr 2014 - current
Dippie, Joanne Elizabeth
Individual
Rd 12
Havelock North
4294
24 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Joll, James Desmond
Individual
Havelock North
Havelock North
4130
15 Nov 2016 - 24 Aug 2018
Jackson, Marina Susan
Individual
Havelock North
Havelock North
4130
15 Nov 2016 - 24 Aug 2018
Location
Companies nearby
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71 Richard Road
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Wilson Corporation Limited
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