Kingsnorth Equities Limited was registered on 09 Nov 1999 and issued an NZ business identifier of 9429037441258. This registered LTD company has been run by 2 directors: Constance Alison Morgan - an active director whose contract started on 09 Nov 1999,
Martin Morgan - an active director whose contract started on 09 Nov 1999.
According to BizDb's data (updated on 25 May 2025), this company registered 1 address: Villa 25 Summerset Retirement Village 8 Harrison Road, Mt Wellington, Auckland, 1060 (category: registered, physical).
Up to 07 Sep 2018, Kingsnorth Equities Limited had been using 34/218 Green Lane West, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Morgan, Martin (an individual) located at Mt Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Morgan, Constance Alison - located at Mount Wellington, Auckland.
Previous addresses
Address: 34/218 Green Lane West, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 12 Oct 2012 to 07 Sep 2018
Address: Kingsnorth Equities Ltd, 402/8 Middleton Road, Remuera, Auckland, 1049 New Zealand
Registered & physical address used from 30 Nov 2011 to 12 Oct 2012
Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 08 Mar 2002 to 30 Nov 2011
Address: Same As Registered Office Address New Zealand
Physical address used from 08 Mar 2002 to 30 Nov 2011
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 04 Sep 2001 to 08 Mar 2002
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 04 Sep 2001
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 10 Nov 1999 to 10 Nov 1999
Address: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 10 Nov 1999 to 08 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Morgan, Martin |
Mt Wellington Auckland 1060 New Zealand |
09 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Morgan, Constance Alison |
Mount Wellington Auckland 1060 New Zealand |
09 Nov 1999 - |
Constance Alison Morgan - Director
Appointment date: 09 Nov 1999
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Oct 2012
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 30 Aug 2018
Martin Morgan - Director
Appointment date: 09 Nov 1999
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 30 Aug 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Oct 2012
Sc International Trade Limited
Flat 40, 218 Green Lane West
Auckland Cityzone Management Limited
Flat 8, 24a Claude Road
Abella Limited
224 Green Lane
Pivo Limited
224b Green Lane West
M.k.m Holdings Limited
228j Green Lane
Rj 2009 Holding Limited
22c Claude Road