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.
Previous address
Address #1: Cnr Kensington Avenue And, Davies Street, Whangarei New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Woods, Sandra Felice |
Kensington Whangarei 0112 New Zealand |
03 Mar 2022 - |
Shares Allocation #3 Number of Shares: 897 | |||
Individual | Woods, Craig John |
Kensington Whangarei 0112 New Zealand |
31 Mar 2009 - |
Individual | Dean, David John |
Kensington Whangarei 0112 New Zealand |
31 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Marie Louise |
Whangarei |
06 Nov 1997 - 02 Aug 2004 |
Individual | Woods, Allan William |
Rd 1 One Tree Point, Whangarei New Zealand |
06 Nov 1997 - 15 Feb 2011 |
Individual | Duxbury-woods, Carolyn |
One Tree Point One Tree Point 0118 New Zealand |
06 Nov 1997 - 15 Feb 2011 |
Individual | Duxbury-woods, Carolyn |
R D 1 One Tree Point, Whangarei New Zealand |
31 Mar 2009 - 15 Feb 2011 |
Individual | Woods, Craig John |
Kensington Whangarei 0112 New Zealand |
06 Nov 1997 - 21 Jul 2008 |
Individual | Dean, David John |
Riverside Whangarei |
06 Nov 1997 - 21 Jul 2008 |
Individual | Wong, Anthony Steve |
Whangarei |
06 Nov 1997 - 02 Aug 2004 |
Individual | Mclean, Sandra Felice |
Kensington Whangarei 0112 New Zealand |
15 Feb 2011 - 03 Mar 2022 |
Individual | Woods, Leo Peter |
Ruakaka |
06 Nov 1997 - 03 Jul 2008 |
Individual | Woods, Margaret Linda |
Whangarei |
06 Nov 1997 - 02 Aug 2004 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
02 Aug 2004 - 03 Jul 2008 | |
Individual | Woods, Margaret Lynda |
Whangarei |
06 Nov 1997 - 02 Aug 2004 |
Individual | Woods, Peter Leo |
Ruakaka |
06 Nov 1997 - 03 Jul 2008 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
02 Aug 2004 - 03 Jul 2008 | |
Entity | Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Company Number: 1641965 |
31 Mar 2009 - 15 Feb 2011 | |
Individual | Hayward, Irving Ian |
Kamo Whangarei |
06 Nov 1997 - 21 Jul 2008 |
Individual | Woods, Allan William |
Rd 1 One Tree Point, Whangarei New Zealand |
06 Nov 1997 - 15 Feb 2011 |
Individual | Woods, Craig John |
Riverside Whangarei |
06 Nov 1997 - 21 Jul 2008 |
Entity | Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Company Number: 1641965 |
31 Mar 2009 - 15 Feb 2011 | |
Individual | Woods, Marie Louise |
Whangarei |
06 Nov 1997 - 02 Aug 2004 |
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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