General information

Kenilworth (2013) Limited

Type: NZ Limited Company (Ltd)
9429030300910
New Zealand Business Number
4365441
Company Number
Registered
Company Status

Kenilworth (2013) Limited (NZBN 9429030300910) was incorporated on 20 Mar 2013. 2 addresses are currently in use by the company: 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). 18 Woollcombe Street, Timaru, Timaru had been their registered address, up until 09 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Hayman, Roderick Thomas Leonard (an individual) located at Rd 1, Timaru postcode 7971,
Hayman, Thomas Gerald (a director) located at Hakataramea Valley, Rd 1, Kurow postcode 9498. Our information was last updated on 01 May 2024.

Current address Type Used since
18 Woollcombe Street, Timaru, 7910 Registered & physical & service 09 Jun 2014
Directors
Name and Address Role Period
Thomas Gerald Hayman
Hakataramea Valley, Rd 1, Kurow, 9498
Address used since 20 Mar 2013
Director 20 Mar 2013 - current
Gerald Thomas Hayman
Hakataramea Valley, Rd 1, Kurow, 9498
Address used since 20 Mar 2013
Director 20 Mar 2013 - current
James Patrick William Hayman
Hakataramea Valley, Rd 1, Kurow, 9498
Address used since 20 Mar 2013
Director 20 Mar 2013 - 17 Jan 2017
Addresses
Previous address Type Period
18 Woollcombe Street, Timaru, Timaru, 7910 Registered 05 Jun 2014 - 09 Jun 2014
18 Woollcombe Street, Timaru, Timaru, 7910 Registered 20 Mar 2013 - 05 Jun 2014
18 Woollcombe Street, Timaru, Timaru, 7910 Physical 20 Mar 2013 - 09 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hayman, Roderick Thomas Leonard
Individual
Rd 1
Timaru
7971
02 Apr 2014 - current
Hayman, Thomas Gerald
Director
Hakataramea Valley, Rd 1
Kurow
9498
20 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Hayman, James Patrick William
Individual
Hakataramea Valley, Rd 1
Kurow
9498
20 Mar 2013 - 05 Jul 2019
Location
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