Kensair Limited, a registered company, was started on 20 Oct 2008. 9429032516623 is the NZ business identifier it was issued. This company has been managed by 4 directors: Gordon Kenneth Thomas - an active director whose contract started on 20 Oct 2008,
Michelle Rhoda Thomas - an active director whose contract started on 20 Oct 2008,
Brent Thomas - an active director whose contract started on 20 Oct 2008,
Glen Thomas - an inactive director whose contract started on 20 Oct 2008 and was terminated on 25 Oct 2019.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: physical, service).
Kensair Limited had been using 369 Devon Street East, New Plymouth as their physical address up until 21 Oct 2020.
A total of 120 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 58 shares (48.33 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally the third share allocation (56 shares 46.67 per cent) made up of 2 entities.
Previous addresses
Address: 369 Devon Street East, New Plymouth, 4312 New Zealand
Physical & registered address used from 09 Mar 2018 to 21 Oct 2020
Address: 369 Devon Street East, New Plymouth, 4312 New Zealand
Physical & registered address used from 20 Oct 2008 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Individual | Thomas, Brent |
Hawera 4610 New Zealand |
20 Oct 2008 - |
| Individual | Thomas, Gordon Kenneth |
Rd 14 Hawera 4674 New Zealand |
20 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomas, James |
Normanby Hawera 4674 New Zealand |
19 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Individual | Thomas, Gordon Kenneth |
Rd 14 Hawera 4674 New Zealand |
20 Oct 2008 - |
| Individual | Thomas, Michelle Rhoda |
Rd 14 Hawera 4674 New Zealand |
20 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Thomas, Michelle Rhoda |
Rd 14 Hawera 4674 New Zealand |
20 Oct 2008 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Thomas, Brent |
Hawera 4610 New Zealand |
20 Oct 2008 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Thomas, Gordon Kenneth |
Rd 14 Hawera 4674 New Zealand |
20 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Glen |
Normanby Hawera 4674 New Zealand |
20 Oct 2008 - 12 Dec 2022 |
| Individual | Thomas, Glen |
Normanby Hawera 4674 New Zealand |
20 Oct 2008 - 12 Dec 2022 |
| Other | Null - Peter Dennis Prestidge | 20 Oct 2008 - 01 Nov 2013 | |
| Other | Peter Dennis Prestidge | 20 Oct 2008 - 01 Nov 2013 |
Gordon Kenneth Thomas - Director
Appointment date: 20 Oct 2008
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 21 Sep 2015
Michelle Rhoda Thomas - Director
Appointment date: 20 Oct 2008
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 21 Sep 2015
Brent Thomas - Director
Appointment date: 20 Oct 2008
Address: Hawera, 4610 New Zealand
Address used since 19 Oct 2016
Glen Thomas - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 25 Oct 2019
Address: Normanby, Hawera, 4674 New Zealand
Address used since 20 Oct 2015
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