General information

Kenrick Waitland Limited

Type: NZ Limited Company (Ltd)
9429032953640
New Zealand Business Number
2082744
Company Number
Registered
Company Status
098979764
GST Number

Kenrick Waitland Limited (New Zealand Business Number 9429032953640) was launched on 11 Feb 2008. 3 addresses are in use by the company: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: registered, physical). Building B, 34 Triton Drive, Albany, Auckland had been their physical address, up until 12 Apr 2018. Kenrick Waitland Limited used other aliases, namely: Pharma Health Nz Limited from 11 Feb 2008 to 16 May 2008. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Deane, Christopher Gary (an individual) located at Epsom, Auckland postcode 1023,
Garland, Kennedy Westland (an individual) located at 37 Ginty Way, Waipu Cove postcode 0582. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Garland, Kennedy Westland (an individual) - located at Waipu, Waipu. Our information was last updated on 17 May 2025.

Current address Type Used since
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Other (Address For Share Register) 14 Dec 2010
163 Gillies Avenue, Epsom, Auckland, 1023 Registered & physical & service 12 Apr 2018
Contact info
Directors
Name and Address Role Period
Kennedy Westland Garland
Waipu, Waipu, 0582
Address used since 05 Apr 2016
Director 11 Feb 2008 - current
Addresses
Previous address Type Period
Building B, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered 03 Apr 2018 - 12 Apr 2018
C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 30 Jun 2015 - 03 Apr 2018
C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 30 Apr 2015 - 30 Jun 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 22 Dec 2010 - 30 Apr 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 23 Sep 2010 - 22 Dec 2010
63 Apollo Drive, Rosedale, North Shore City 0632 Physical & registered 13 Apr 2010 - 23 Sep 2010
5 Jelicich Court, Henderson, Auckland Registered & physical 11 Feb 2008 - 13 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Deane, Christopher Gary
Individual
Epsom
Auckland
1023
04 Apr 2018 - current
Garland, Kennedy Westland
Individual
37 Ginty Way
Waipu Cove
0582
11 Feb 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Garland, Kennedy Westland
Individual
Waipu
Waipu
0582
11 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Jones, Kevin Herbert
Individual
60 Onetaunga Street
Birkenhead, Auckland
11 Feb 2008 - 27 Jun 2010
Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Entity
63 Apollo Drive
Albany, Auckland
0632
06 Apr 2010 - 04 Apr 2018
Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Entity
63 Apollo Drive
Albany, Auckland
0632
06 Apr 2010 - 04 Apr 2018
Hambly, Ian Thomas
Individual
188 Gowing Drive
Meadowbank, Auckland
11 Feb 2008 - 27 Jun 2010
Location
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