General information

T J & P M Kennard Limited

Type: NZ Limited Company (Ltd)
9429040089966
New Zealand Business Number
192124
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693210 - Accountant
Industry classification codes with description

T J & P M Kennard Limited (issued a business number of 9429040089966) was started on 21 Feb 1972. 5 addresess are in use by the company: Flat 707 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 (type: office, delivery). 1D 75 Owens Rd, Epsom, Auckland 1023 had been their registered address, up until 14 Apr 2016. 4000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1998 shares (49.95 per cent of shares), namely:
George, Colleen Margaret (an individual) located at Grafton, Auckland postcode 1010,
George, Graeme Ernest (an individual) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
George, Colleen Margaret (an individual) - located at Grafton, Auckland. Moving on to the third group of shareholders, share allotment (2000 shares, 50%) belongs to 2 entities, namely:
George, Colleen Margaret, located at Grafton, Auckland (an individual),
George, Graeme Ernest, located at Grafton, Auckland (an individual). "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued T J & P M Kennard Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
707/135 Grafton Road, Grafton, Auckland, 1010 Registered & physical & service 14 Apr 2016
Flat 707 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 Office & delivery 03 Apr 2019
P O Box 99 132, Newmarket, Auckland 1149, 1149 Postal 03 Apr 2019
Contact info
64 21 448778
Phone (Phone)
omega3kiwi@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme Ernest George
Grafton, Auckland, 1010
Address used since 06 Apr 2016
Director 01 Apr 1986 - current
Colleen Margaret George
Grafton, Auckland, 1010
Address used since 06 Apr 2016
Director 01 Apr 1986 - current
Phyllis M Kennard
Thames,
Address used since 07 May 1976
Director 07 May 1976 - 01 Apr 1986
Thomas J Kennard
Thames,
Address used since 07 May 1976
Director 07 May 1976 - 01 Apr 1986
Addresses
Principal place of activity
Flat 707 Phoenix Apartments, 135 Grafton Road , Grafton , Auckland , 1010
Previous address Type Period
1d 75 Owens Rd, Epsom, Auckland 1023 Registered 30 Apr 2010 - 14 Apr 2016
1d 75 Owens Rd, Epson, Auckland 1023 Physical 30 Apr 2010 - 14 Apr 2016
1d 75 Owens Road, Epsom, Auckland Physical 01 Jul 1997 - 30 Apr 2010
19 Rockwood Place,, Epsom,, Auckland 1003. Registered 17 May 1995 - 30 Apr 2010
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
George, Colleen Margaret
Individual
Grafton
Auckland
1010
21 Feb 1972 - current
George, Graeme Ernest
Individual
Grafton
Auckland
1010
21 Feb 1972 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
George, Colleen Margaret
Individual
Grafton
Auckland
1010
21 Feb 1972 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
George, Colleen Margaret
Individual
Grafton
Auckland
1010
21 Feb 1972 - current
George, Graeme Ernest
Individual
Grafton
Auckland
1010
21 Feb 1972 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
George, Graeme Ernest
Individual
Grafton
Auckland
1010
21 Feb 1972 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, Ian Bruce
Individual
Epsom
21 Feb 1972 - 10 Apr 2022
Tucker, David Halam
Individual
Pakuranga
21 Feb 1972 - 10 Apr 2022
Location
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