Kensington Swan Holdings Limited, a registered company, was registered on 15 Aug 2008. 9429032633146 is the New Zealand Business Number it was issued. The company has been supervised by 12 directors: David Andrew Campbell - an active director whose contract began on 01 Aug 2013,
Hayden James Patuiki Wilson - an active director whose contract began on 17 Oct 2017,
Martin Hugh Dalgleish - an inactive director whose contract began on 13 Apr 2016 and was terminated on 05 Nov 2018,
Gerald Fraser Fitzgerald - an inactive director whose contract began on 20 Apr 2011 and was terminated on 17 Oct 2017,
Katherine Inger Carson - an inactive director whose contract began on 22 Oct 2015 and was terminated on 10 Jun 2016.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: Kensington Swan, Kpmg Centre, 18 Viaduct Harbour Avenue, 1142 (types include: physical, service).
Kensington Swan Holdings Limited had been using Kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue as their physical address until 27 Apr 2018.
A total of 4 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (25%). Lastly the third share allotment (2 shares 50%) made up of 2 entities.
Previous address
Address: Kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue New Zealand
Physical & registered address used from 15 Aug 2008 to 27 Apr 2018
Basic Financial info
Total number of Shares: 4
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Campbell, David Andrew |
Castor Bay Auckland 0620 New Zealand |
05 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Hayden James Patuiki |
Te Aro Wellington 6011 New Zealand |
18 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Wilson, Hayden James Patuiki |
Te Aro Wellington 6011 New Zealand |
18 Oct 2017 - |
| Individual | Campbell, David Andrew |
Castor Bay Auckland 0620 New Zealand |
05 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgerald, Gerald Fraser |
Khandallah Wellington 6035 New Zealand |
27 Apr 2011 - 18 Oct 2017 |
| Individual | Ockleston, Matthew Graham |
Epsom Auckland 1023 New Zealand |
04 Dec 2013 - 29 Oct 2015 |
| Individual | Fitzgerald, Gerald Fraser |
Khandallah Wellington 6035 New Zealand |
27 Apr 2011 - 18 Oct 2017 |
| Individual | Dalgleish, Martin Hugh |
Te Aro Wellington 6011 New Zealand |
22 Apr 2016 - 05 Dec 2018 |
| Individual | Haggie, Mary Anne |
Island Bay Wellington 6023 New Zealand |
28 Apr 2015 - 22 Apr 2016 |
| Individual | Lewis, David Gwyn |
Herne Bay Auckland |
15 Aug 2008 - 27 Apr 2011 |
| Individual | Dalgleish, Martin Hugh |
Te Aro Wellington 6011 New Zealand |
22 Apr 2016 - 05 Dec 2018 |
| Individual | Nicholson, Grant Richard |
Greenlane Auckland 1061 New Zealand |
27 Apr 2011 - 05 Aug 2013 |
| Director | Matthew Graham Ockleston |
Epsom Auckland 1023 New Zealand |
04 Dec 2013 - 29 Oct 2015 |
| Individual | Gunderson, Bryan Norman |
5 Kent Terrace Wellington |
15 Aug 2008 - 27 Apr 2011 |
| Director | Mary Anne Haggie |
Island Bay Wellington 6023 New Zealand |
28 Apr 2015 - 22 Apr 2016 |
| Individual | Carson, Katherine Inger |
Westmere Auckland 1022 New Zealand |
29 Oct 2015 - 16 Jun 2016 |
| Individual | Dalgleish, Martin Hugh |
Te Aro Wellington 6011 New Zealand |
22 Apr 2016 - 05 Dec 2018 |
| Individual | Kimpton, Clayton Lloyd |
Campbells Bay Auckland |
15 Aug 2008 - 05 Aug 2013 |
| Individual | Shillson, David Peter |
Seatoun Wellington 6022 |
15 Aug 2008 - 28 Apr 2015 |
| Individual | Scott, Nicholas Raymond |
Devonport Auckland 0624 New Zealand |
05 Aug 2013 - 04 Dec 2013 |
David Andrew Campbell - Director
Appointment date: 01 Aug 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Hayden James Patuiki Wilson - Director
Appointment date: 17 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Oct 2017
Martin Hugh Dalgleish - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 05 Nov 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Apr 2016
Gerald Fraser Fitzgerald - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 17 Oct 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Apr 2011
Katherine Inger Carson - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 10 Jun 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Oct 2015
Mary Anne Haggie - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 14 Apr 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Oct 2014
Matthew Graham Ockleston - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 22 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 2013
David Peter Shillson - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 19 Mar 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Aug 2008
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 03 Dec 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2013
Clayton Lloyd Kimpton - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 05 Aug 2013
Address: Campbells Bay, Auckland,
Address used since 15 Aug 2008
David Gwyn Lewis - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 05 Aug 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Jun 2010
Bryan Norman Gunderson - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 20 Apr 2011
Address: 5 Kent Terrace, Wellington,
Address used since 15 Aug 2008
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