Kingdon Trustees Limited was incorporated on 28 Apr 2005 and issued a New Zealand Business Number of 9429034796146. The registered LTD company has been supervised by 12 directors: Christine Joy Henderson - an active director whose contract began on 28 Apr 2005,
Kiran Bhikha - an active director whose contract began on 30 Sep 2020,
Craig Paull Hemphill - an active director whose contract began on 30 Sep 2020,
Jonathan James Roberts - an active director whose contract began on 30 Sep 2020,
Jessica Mary Gilmour - an active director whose contract began on 30 Sep 2020.
According to our data (last updated on 11 Apr 2024), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 15 Apr 2020, Kingdon Trustees Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (7 shareholders in total). When considering the first group, 100 shares are held by 7 entities, namely:
Gilmour, Jessica Mary (a director) located at Mount Eden, Auckland postcode 1024,
Roberts, Jonathan James (a director) located at Ellerslie, Auckland postcode 1051,
Mehta, Atul (a director) located at Epsom, Auckland postcode 1023.
Previous address
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Apr 2005 to 15 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gilmour, Jessica Mary |
Mount Eden Auckland 1024 New Zealand |
21 Oct 2020 - |
| Director | Roberts, Jonathan James |
Ellerslie Auckland 1051 New Zealand |
21 Oct 2020 - |
| Director | Mehta, Atul |
Epsom Auckland 1023 New Zealand |
21 Oct 2020 - |
| Director | Bhikha, Kiran |
Blockhouse Bay Auckland 0600 New Zealand |
21 Oct 2020 - |
| Director | Hemphill, Craig Paull |
Milford Auckland 0620 New Zealand |
21 Oct 2020 - |
| Director | Bassett, Samuel Michael William |
Parnell Auckland 1052 New Zealand |
21 Oct 2020 - |
| Director | Henderson, Christine Joy |
Titirangi Waitakere 0604 New Zealand |
21 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
21 Oct 2020 - 21 Jun 2021 |
| Entity | Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 |
139 Carlton Gore Road Newmarket, Auckland |
28 Apr 2005 - 21 Oct 2020 |
| Entity | Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 |
Newmarket Auckland 1023 New Zealand |
28 Apr 2005 - 21 Oct 2020 |
Ultimate Holding Company
Christine Joy Henderson - Director
Appointment date: 28 Apr 2005
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 16 Sep 2010
Kiran Bhikha - Director
Appointment date: 30 Sep 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 30 Sep 2020
Craig Paull Hemphill - Director
Appointment date: 30 Sep 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Sep 2020
Jonathan James Roberts - Director
Appointment date: 30 Sep 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Sep 2020
Jessica Mary Gilmour - Director
Appointment date: 30 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2020
Samuel Michael William Bassett - Director
Appointment date: 30 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2020
Atul Mehta - Director
Appointment date: 30 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2020
Mark Edgar Wilson - Director (Inactive)
Appointment date: 30 Sep 2020
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2020
Kevin Neil Wilson - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 30 Sep 2020
Address: Albany, Auckland, 0630 New Zealand
Address used since 28 Jan 2020
Address: Albany, North Shore , Auckland, 1311 New Zealand
Address used since 25 Nov 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Oct 2018
Callan Paul Albert Rogers - Director (Inactive)
Appointment date: 22 Dec 2006
Termination date: 30 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Sep 2011
Murray Eric Judge - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 27 Jun 2008
Address: Rothesay Bay, Auckland,
Address used since 28 Apr 2005
Jonathan Paul Stuart Hislop - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 22 Dec 2006
Address: Remuera, Auckland,
Address used since 28 Apr 2005
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