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Kensway Consultants Limited

Type: NZ Limited Company (Ltd)
9429038002953
NZBN
874928
Company Number
Registered
Company Status
089376572
GST Number
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
31 Birch Street
Hutt Central
Lower Hutt 5011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Nov 2013
31 Birch Street
Hutt Central
Lower Hutt 5011
New Zealand
Physical & service & registered address used since 05 Dec 2013
Po Box 38160
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 12 Nov 2019

Kensway Consultants Limited, a registered company, was registered on 17 Sep 1997. 9429038002953 is the NZ business identifier it was issued. "Quantity surveying service" (ANZSIC M692370) is how the company has been classified. This company has been managed by 3 directors: Daniel Peter Angus - an active director whose contract started on 01 Aug 2014,
Karl William Gaskell - an active director whose contract started on 02 Jul 2018,
Peter William Mckenzie Angus - an inactive director whose contract started on 17 Sep 1997 and was terminated on 05 Nov 2019.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 38160, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Kensway Consultants Limited had been using 74 Penrose Street, Lower Hutt as their registered address up until 05 Dec 2013.
Previous aliases for this company, as we found at BizDb, included: from 10 Oct 2006 to 31 Mar 2018 they were named Kensway Property Group Limited, from 17 Sep 1997 to 10 Oct 2006 they were named Kensway Holdings Limited.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group includes 996 shares (83 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 120 shares (10 per cent). Lastly the 3rd share allotment (84 shares 7 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 31 Birch Street, Hutt Central, Lower Hutt, 5011 New Zealand

Office & delivery address used from 12 Nov 2019

Principal place of activity

31 Birch Street, Hutt Central, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 74 Penrose Street, Lower Hutt New Zealand

Registered & physical address used from 12 Dec 2006 to 05 Dec 2013

Address #2: 14 Anderson Grove, Lower Hutt

Registered address used from 24 Oct 2002 to 12 Dec 2006

Address #3: 14 Anderson Grove, Lower Hutt

Registered address used from 11 Apr 2000 to 24 Oct 2002

Address #4: 14 Anderson Grove, Lower Hutt

Registered address used from 16 Jun 1999 to 11 Apr 2000

Address #5: 14 Anderson Grove, Lower Hutt

Physical address used from 18 Sep 1997 to 12 Dec 2006

Contact info
64 4 5700900
27 Nov 2018 Phone
peter@kensway.co.nz
Email
daniel@kensway.co.nz
12 Nov 2019 Email
www.kensway.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Entity (NZ Limited Company) Bsco Trustees (angus) Limited
Shareholder NZBN: 9429046864703
Lower Hutt
5010
New Zealand
Individual Angus, Renee Hogan Avalon
Lower Hutt
5011
New Zealand
Individual Angus, Daniel Peter Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Gaskell, Karl William Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 84
Individual Eckhart, Carl Henry Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angus, Lynn Anne Woburn
Lower Hutt
5010
New Zealand
Entity Bsco Trustees 3 Limited
Shareholder NZBN: 9429041157824
Company Number: 5075821
Lower Hutt
5010
New Zealand
Individual Angus, Lynn Anne Woburn
Lower Hutt
5010
New Zealand
Individual Angus, Lynn Anne Woburn
Lower Hutt
5010
New Zealand
Individual Angus, Lynn Anne Woburn
Lower Hutt
5010
New Zealand
Individual Angus, Lynn Anne Woburn
Lower Hutt
5010
New Zealand
Individual Angus, Peter William Mckenzie Woburn
Lower Hutt
5010
New Zealand
Other Peter William Mckenzie Angus, Lynn Anne Angus And Bsco Trustees 3 Limited Woburn
Lower Hutt
5010
New Zealand
Individual Angus, Peter William Mckenzie Lower Hutt

New Zealand
Individual Angus, Lynley Anne Lower Hutt

New Zealand
Individual Angus, Peter William Mckenzie Woburn
Lower Hutt
5010
New Zealand
Directors

Daniel Peter Angus - Director

Appointment date: 01 Aug 2014

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 01 Aug 2014


Karl William Gaskell - Director

Appointment date: 02 Jul 2018

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 02 Jul 2018


Peter William Mckenzie Angus - Director (Inactive)

Appointment date: 17 Sep 1997

Termination date: 05 Nov 2019

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 12 Nov 2015

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