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Kensington Tate Limited

Type: NZ Limited Company (Ltd)
9429033120416
NZBN
1987697
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 13 Sep 2011
7-9 Mccoll Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 22 Jul 2022

Kensington Tate Limited, a registered company, was registered on 01 Oct 2007. 9429033120416 is the NZ business identifier it was issued. This company has been run by 1 director, named Terry Michaels - an active director whose contract started on 01 Oct 2007.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 7-9 Mccoll Street, Auckland Central, Auckland, 1010 (physical address),
7-9 Mccoll Street, Auckland Central, Auckland, 1010 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Kensington Tate Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their physical address up until 22 Jul 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%).

Addresses

Previous addresses

Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 19 Jul 2022 to 22 Jul 2022

Address #2: Apartment 2105 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 19 Jul 2018 to 19 Jul 2022

Address #3: 1/198 Kohimarama Road, Kohimarama, Auckland New Zealand

Physical address used from 01 Oct 2007 to 19 Jul 2018

Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 01 Oct 2007 to 13 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Michaels, Terry Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Mgh Michaels Limited
Shareholder NZBN: 9429036153206
Level 10, 1 Albert Street
Auckland
1010
New Zealand
Individual Michaels, Terry Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity L R Steinbring Trustee Limited
Shareholder NZBN: 9429033138213
Company Number: 1984390
Entity L R Steinbring Trustee Limited
Shareholder NZBN: 9429033138213
Company Number: 1984390
Individual Michaels, Claudia Kohimarama
Auckland

New Zealand
Directors

Terry Michaels - Director

Appointment date: 01 Oct 2007

Address: Newmarket, Auckland, 1010 New Zealand

Address used since 28 Jul 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Jul 2012

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