General information

Peter Kendall Limited

Type: NZ Limited Company (Ltd)
9429034434147
New Zealand Business Number
1727007
Company Number
Registered
Company Status

Peter Kendall Limited (issued a New Zealand Business Number of 9429034434147) was started on 11 Nov 2005. 2 addresses are currently in use by the company: 14 Belt Road, Moturoa, New Plymouth, 4310 (type: registered, physical). 2 Tarahanga Street, Northcote, Auckland had been their registered address, up until 12 Jan 2022. 30000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 29000 shares (96.67% of shares), namely:
Yc Trustees (2020) Limited (an entity) located at 79 Vivian Street, New Plymouth, New Plymouth postcode 4310,
Kendall, Peter John (an individual) located at Moturoa, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 3.33% of all shares (exactly 1000 shares); it includes
Kendall, Peter John (an individual) - located at Moturoa, New Plymouth. The Businesscheck information was updated on 28 May 2025.

Current address Type Used since
14 Belt Road, Moturoa, New Plymouth, 4310 Registered & physical & service 12 Jan 2022
Directors
Name and Address Role Period
Peter John Kendall
Moturoa, New Plymouth, 4310
Address used since 20 Dec 2021
Northcote, Auckland, 0627
Address used since 06 May 2016
Director 11 Nov 2005 - current
Addresses
Previous address Type Period
2 Tarahanga Street, Northcote, Auckland, 0627 Registered & physical 27 Jul 2021 - 12 Jan 2022
2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 Registered & physical 13 Jul 2010 - 27 Jul 2021
Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City Registered & physical 30 Jul 2008 - 13 Jul 2010
Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City Physical & registered 02 Aug 2006 - 30 Jul 2008
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City Physical & registered 11 Nov 2005 - 02 Aug 2006
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29000
Shareholder Name Address Period
Yc Trustees (2020) Limited
Shareholder NZBN: 9429048802512
Entity (NZ Limited Company)
79 Vivian Street, New Plymouth
New Plymouth
4310
25 Jul 2022 - current
Kendall, Peter John
Individual
Moturoa
New Plymouth
4310
11 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Kendall, Peter John
Individual
Moturoa
New Plymouth
4310
11 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Company Number: 7178153
Entity
28 Sep 2020 - 25 Jul 2022
Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Company Number: 7178153
Entity
Auckland
0622
28 Sep 2020 - 25 Jul 2022
Sw Trust Services Limited
Other
5 -7 Byron Ave
Takapuna
20 Jun 2006 - 28 Sep 2020
Location