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General information

Kannegieter Family Company Limited

Type: NZ Limited Company (Ltd)
9429038022166
New Zealand Business Number
870883
Company Number
Registered
Company Status

Kannegieter Family Company Limited (NZBN 9429038022166) was launched on 19 Aug 1997. 2 addresses are currently in use by the company: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (type: registered, physical). 4/2 Claude Road, Epsom, Auckland had been their registered address, until 20 May 2005. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Murdoch, Bruce Gordon (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Kannegieter, Anna Maria Aartje (an individual) - located at Laingholm, Auckland. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical & service 20 May 2005
Last updated:
Directors
Name and Address Role Period
Anna Maria Aartje Kennegieter
Laingholm, Auckland, 0604
Address used since 19 Aug 1997
Director 19 Aug 1997 - current
Bruce Gordon Murdoch
Onehunga, Auckland, 1061
Address used since 15 Sep 2023
Onehunga, Westmere, 1022
Address used since 26 Mar 2022
Ellerslie, Auckland, 1051
Address used since 01 Mar 2018
Hillsborough, Auckland, 1042
Address used since 15 Mar 2013
Director 31 Mar 2004 - current
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 19 Aug 1997
Director 19 Aug 1997 - 31 Mar 2005
Nicholas James Porter
Devonport, Auckland,
Address used since 19 Aug 1997
Director 19 Aug 1997 - 31 Mar 2004
Addresses
Previous address Type Period
4/2 Claude Road, Epsom, Auckland Registered & physical 18 Apr 2005 - 20 May 2005
Offices Of Messrs Chamberlains, Solicitors, Level 9, Arthur Andersen Tow, 209 Queen Street, Auckland Registered 11 Apr 2000 - 18 Apr 2005
C/- Chamberlains, Level 9, Arthur Andersen Towers, 209 Queen Street, Auckland Physical 22 Aug 1997 - 18 Apr 2005
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Murdoch, Bruce Gordon
Individual 		Onehunga
Auckland
1061 		15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kannegieter, Anna Maria Aartje
Individual 		Laingholm
Auckland
0604 		11 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Goldstone, Kerry Charles
Individual 		Epsom
Auckland
 19 Aug 1997 - 11 Apr 2005
Porter, Nicholas James
Individual 		Devonport
Auckland
 15 Apr 2004 - 27 Jun 2010
Location
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