Kensington Swan Ip Limited, a registered company, was incorporated on 02 Nov 2005. 9429034470367 is the business number it was issued. The company has been supervised by 13 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 18 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 01 Aug 2013 and was terminated on 18 Oct 2017,
Katherine Inger Carson - an inactive director whose contract began on 22 Oct 2015 and was terminated on 28 Apr 2017.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service).
Kensington Swan Ip Limited had been using 18 Viaduct Harbour Avenue, Auckland as their physical address until 08 Apr 2020.
One entity controls all company shares (exactly 100 shares) - Kensington Swan Holdings Limited - located at 1010, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Null.
Previous addresses
Address #1: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical address used from 06 Apr 2020 to 08 Apr 2020
Address #2: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 06 Apr 2020 to 07 Apr 2020
Address #3: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 26 Mar 2009 to 06 Apr 2020
Address #4: C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 02 Nov 2005 to 26 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue Null 1142 New Zealand |
27 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kimpton, Clayton Lloyd |
Campbells Bay Auckland |
02 Nov 2005 - 27 Apr 2011 |
| Individual | Ireland, David Kenneth |
Wellington |
02 Nov 2005 - 27 Apr 2011 |
| Individual | Gunderson, Bryan Norman |
5 Kent Terrace Auckland |
02 Nov 2005 - 27 Apr 2011 |
| Individual | Lewis, David Gwyn |
Herne Bay Auckland |
02 Nov 2005 - 27 Apr 2011 |
Ultimate Holding Company
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: 18 Oct 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 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: 01 Aug 2013
Termination date: 18 Oct 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Aug 2013
Katherine Inger Carson - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 28 Apr 2017
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: 02 Apr 2014
Termination date: 22 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Apr 2014
David Peter Shillson - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 19 Mar 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Aug 2013
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 02 Apr 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2013
David Kenneth Ireland - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 01 Aug 2013
Address: Wellington, 6035 New Zealand
Address used since 02 Nov 2005
Clayton Lloyd Kimpton - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 01 Aug 2013
Address: Campbells Bay, Auckland,
Address used since 02 Nov 2005
David Gwyn Lewis - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 01 Aug 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 May 2010
Bryan Norman Gunderson - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 15 Mar 2013
Address: 5 Kent Terrace, Wellington,
Address used since 09 Feb 2006
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