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Kensington Tavern Limited

Type: NZ Limited Company (Ltd)
9429037965723
NZBN
883317
Company Number
Registered
Company Status
Current address
Cnr Kensington Avenue And
Davies Street
Whangarei New Zealand
Physical & service address used since 06 Nov 1997
Cnr Kensington Avenue And
Davies Street
Whangarei New Zealand
Registered address used since 13 Apr 2000
17 Davies Street
Kensington
Whangarei 0112
New Zealand
Registered & service address used since 07 Sep 2023

Kensington Tavern Limited was incorporated on 06 Nov 1997 and issued an NZBN of 9429037965723. This registered LTD company has been supervised by 3 directors: Craig John Woods - an active director whose contract started on 06 Nov 1997,
Allan William Woods - an inactive director whose contract started on 06 Nov 1997 and was terminated on 25 Nov 2010,
Peter Leo Woods - an inactive director whose contract started on 06 Nov 1997 and was terminated on 01 Aug 2007.
As stated in our information (updated on 24 Apr 2024), this company registered 1 address: 17 Davies Street, Kensington, Whangarei, 0112 (types include: registered, service).
Up to 13 Apr 2000, Kensington Tavern Limited had been using Cnr Kensington Avenue And, Davies Street, Whangarei as their registered address.
A total of 900 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Woods, Sandra Felice (an individual) located at Kensington, Whangarei postcode 0112.
The 2nd group consists of 2 shareholders, holds 99.67% shares (exactly 897 shares) and includes
Woods, Craig John - located at Kensington, Whangarei,
Dean, David John - located at Kensington, Whangarei.

Addresses

Previous address

Address #1: Cnr Kensington Avenue And, Davies Street, Whangarei New Zealand

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Woods, Sandra Felice Kensington
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 897
Individual Woods, Craig John Kensington
Whangarei
0112
New Zealand
Individual Dean, David John Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Marie Louise Whangarei
Individual Woods, Allan William Rd 1
One Tree Point, Whangarei

New Zealand
Individual Duxbury-woods, Carolyn One Tree Point
One Tree Point
0118
New Zealand
Individual Duxbury-woods, Carolyn R D 1
One Tree Point, Whangarei

New Zealand
Individual Woods, Craig John Kensington
Whangarei
0112
New Zealand
Individual Dean, David John Riverside
Whangarei
Individual Wong, Anthony Steve Whangarei
Individual Mclean, Sandra Felice Kensington
Whangarei
0112
New Zealand
Individual Woods, Leo Peter Ruakaka
Individual Woods, Margaret Linda Whangarei
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Individual Woods, Margaret Lynda Whangarei
Individual Woods, Peter Leo Ruakaka
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Company Number: 1641965
Individual Hayward, Irving Ian Kamo
Whangarei
Individual Woods, Allan William Rd 1
One Tree Point, Whangarei

New Zealand
Individual Woods, Craig John Riverside
Whangarei
Entity Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Company Number: 1641965
Individual Woods, Marie Louise Whangarei
Directors

Craig John Woods - Director

Appointment date: 06 Nov 1997

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 01 Apr 2011


Allan William Woods - Director (Inactive)

Appointment date: 06 Nov 1997

Termination date: 25 Nov 2010

Address: R D 1, One Tree Point, Whangarei,

Address used since 10 May 2004


Peter Leo Woods - Director (Inactive)

Appointment date: 06 Nov 1997

Termination date: 01 Aug 2007

Address: Ruakaka,

Address used since 01 May 2007

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Kensington Hospital Limited
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Vectorcorp Limited
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W.m. Woods Ltd
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Koys Massage By J & M Limited
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