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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Michaels, Terry |
Newmarket Auckland 1023 New Zealand |
01 Oct 2007 - |
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 |
26 Nov 2010 - |
Individual | Michaels, Terry |
Newmarket Auckland 1023 New Zealand |
01 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | L R Steinbring Trustee Limited Shareholder NZBN: 9429033138213 Company Number: 1984390 |
01 Oct 2007 - 26 Nov 2010 | |
Entity | L R Steinbring Trustee Limited Shareholder NZBN: 9429033138213 Company Number: 1984390 |
01 Oct 2007 - 26 Nov 2010 | |
Individual | Michaels, Claudia |
Kohimarama Auckland New Zealand |
01 Oct 2007 - 26 Aug 2010 |
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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