Kingston Village Limited was launched on 29 Nov 2004 and issued a number of 9429035054283. The registered LTD company has been supervised by 3 directors: Craig Mccarthy Goodman - an active director whose contract started on 29 Nov 2004,
Patrick Ledger Goodman - an active director whose contract started on 29 Nov 2004,
Gregory Leith Goodman - an active director whose contract started on 23 Sep 2005.
According to BizDb's database (last updated on 14 May 2024), the company registered 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, service).
Up to 15 Aug 2022, Kingston Village Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
BizDb found former names for the company: from 01 Feb 2005 to 17 May 2007 they were named Glen Nevis Station Limited, from 29 Nov 2004 to 01 Feb 2005 they were named Glen Nevis Properties Limited.
A total of 16320991 shares are allocated to 8 groups (8 shareholders in total). When considering the first group, 1000000 shares are held by 1 entity, namely:
Mccarthy Finance Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 3.37 per cent shares (exactly 550000 shares) and includes
Mccarthy Finance Limited - located at Wellington Central, Wellington.
The third share allocation (6700000 shares, 41.05%) belongs to 1 entity, namely:
Mccarthy Finance Limited, located at Wellington Central, Wellington (an entity).
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 24 Sep 2019 to 15 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Aug 2013 to 24 Sep 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 21 Oct 2009 to 30 Aug 2013
Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 16 Aug 2007 to 21 Oct 2009
Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Registered address used from 21 Apr 2005 to 16 Aug 2007
Address: C/-ward Wilson, 10 Athol Street, Queenstown
Physical address used from 21 Apr 2005 to 16 Aug 2007
Address: Level 19, Morrison Kent House, 105 The Terrace, Wellington
Physical & registered address used from 29 Nov 2004 to 21 Apr 2005
Basic Financial info
Total number of Shares: 16320991
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
| Shares Allocation #2 Number of Shares: 550000 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
| Shares Allocation #3 Number of Shares: 6700000 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
| Shares Allocation #4 Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
| Shares Allocation #5 Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
| Shares Allocation #6 Number of Shares: 4720891 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trison Corporate Services Limited Shareholder NZBN: 9429041632956 |
Queenstown 9300 New Zealand |
08 Sep 2016 - |
| Shares Allocation #8 Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zyx123 Limited Shareholder NZBN: 9429035696957 Company Number: 1431087 |
29 Nov 2004 - 08 Sep 2016 | |
| Entity | Zyx123 Limited Shareholder NZBN: 9429035696957 Company Number: 1431087 |
29 Nov 2004 - 08 Sep 2016 |
Ultimate Holding Company
Craig Mccarthy Goodman - Director
Appointment date: 29 Nov 2004
ASIC Name: Trison Investments Pty Ltd
Address: Bellevue Hill, Nsw, Australia, 2023 Australia
Address used since 13 Dec 2021
Address: Bellevue Hill, Nsw, Australia, 2023 Australia
Address used since 01 Nov 2014
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
Patrick Ledger Goodman - Director
Appointment date: 29 Nov 2004
ASIC Name: Trison Investments Pty Ltd
Address: Sydney, 2000 Australia
Address: Point Piper, 2027 Australia
Address used since 24 Aug 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 15 May 2018
Address: Sydney, New South Wales, 2000 Australia
Address: Darling Point, New South Wales, 2027 Australia
Address used since 28 Oct 2016
Address: Sydney, New South Wales, 2000 Australia
Gregory Leith Goodman - Director
Appointment date: 23 Sep 2005
ASIC Name: Trison Investments Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address used since 01 Nov 2014
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
Address: Woollhara, 2025 Australia
Address used since 16 Aug 2017
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
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