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 |
| Name and Address | Role | Period |
|---|---|---|
|
Kennedy Westland Garland
Waipu, Waipu, 0582
Address used since 05 Apr 2016 |
Director | 11 Feb 2008 - current |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Kennedy Westland Individual |
Waipu Waipu 0582 |
11 Feb 2008 - current |
| 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 |
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