General information

Kavanagh Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429035851196
New Zealand Business Number
1361522
Company Number
Registered
Company Status

Kavanagh Trustee Co Limited (issued a New Zealand Business Number of 9429035851196) was incorporated on 04 Aug 2003. 1 address is in use by the company: 11 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). C/-Peter Jones, 10A Beach Street, New Plymouth had been their registered address, up to 04 Aug 2014. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Martin Gunn (an individual) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Peter Kavanagh (an individual) - located at Rd 6, Te Awamutu. Our information was last updated on 09 May 2021.

Current address Type Used since
11 Robe Street, New Plymouth, New Plymouth, 4310 Registered & physical 04 Aug 2014
Directors
Name and Address Role Period
Martin Bruce Gunn
Hokowhitu, Palmerston North, 4410
Address used since 10 Feb 2016
Director 03 Sep 2003 - current
Peter Laurence Kavanagh
Rd 6, Te Awamutu, 3876
Address used since 27 Feb 2014
Director 02 Dec 2013 - current
Frederik Peter Kersten
Hawera, Hawera, 4610
Address used since 11 Aug 2016
Director 11 Aug 2016 - current
Peter Edwin Jones
Fitzroy, New Plymouth, 4312
Address used since 02 Dec 2013
Director 02 Dec 2013 - 23 Mar 2014
Thomas Patrick Grant Cope
Taupo, 3330
Address used since 02 Feb 2010
Director 03 Sep 2003 - 15 Feb 2014
Johanna Mary Kavanagh
Rd 12, Hawera, 4672
Address used since 03 Sep 2003
Director 03 Sep 2003 - 02 Dec 2013
Brendan Thomas Snr Kavanagh
Rd 12, Hawera, 4672
Address used since 03 Sep 2003
Director 03 Sep 2003 - 02 Dec 2013
Desmond Laurence Kavanagh
Te Awamutu,
Address used since 03 Sep 2003
Director 03 Sep 2003 - 21 Nov 2003
Peter Edwin Jones
New Plymouth,
Address used since 04 Aug 2003
Director 04 Aug 2003 - 03 Sep 2003
Addresses
Previous address Type Period
C/-peter Jones, 10a Beach Street, New Plymouth Registered & physical 22 Apr 2005 - 04 Aug 2014
Peter Jones - Chartered Accountants, 63 Devon Street West, New Plymouth Physical & registered 04 Aug 2003 - 22 Apr 2005
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
22 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Martin Gunn
Individual
Hokowhitu
Palmerston North
4410
02 Nov 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Peter Laurence Kavanagh
Individual
Rd 6
Te Awamutu
3876
09 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Brendan Thomas Snr Kavanagh
Individual
Rd 12
Hawera
02 Nov 2004 - 09 Dec 2013
Thomas Patrick Grant Cope
Individual
311 Lake Tce
Taupo
02 Nov 2004 - 27 Feb 2014
Peter Edwin Jones
Individual
New Plymouth
04 Aug 2003 - 02 Nov 2004
Peter Edwin Jones
Individual
Fitzroy
New Plymouth
4312
09 Dec 2013 - 16 Sep 2014
Johanna Mary Kavanagh
Individual
Rd 12
Hawera
02 Nov 2004 - 09 Dec 2013
Location
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