Kensington Heights Limited was incorporated on 25 Nov 1996 and issued a New Zealand Business Number of 9429038195945. This registered LTD company has been run by 2 directors: Patrick Francis Springford - an active director whose contract started on 25 Nov 1996,
Karla Springford - an inactive director whose contract started on 01 Jul 1998 and was terminated on 03 Nov 2015.
According to our data (updated on 28 Mar 2024), the company registered 1 address: 2290 Whangarei Heads Road, Rd 4, Whangarei, 0174 (category: registered, physical).
Up to 11 Nov 2015, Kensington Heights Limited had been using 75 Russell Road, Whangarei as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Springford, Karla (an individual) located at Rd4, Whangarei postcode 0174,
Maq Trustees 2017 Limited (an entity) located at Level 1, Whangarei postcode 0110,
Springford, Patrick Francis (an individual) located at Rd 4, Whangarei postcode 0174.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Springford, Patrick Francis - located at Rd 4, Whangarei.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Springford, Karla, located at Rd 4, Whangarei (an individual). Kensington Heights Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: 75 Russell Road, Whangarei New Zealand
Registered address used from 12 Apr 2000 to 11 Nov 2015
Address: 75 Russell Road, Whangarei
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 75 Russell Road, Whangarei New Zealand
Physical address used from 26 Nov 1996 to 11 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Springford, Karla |
Rd4 Whangarei 0174 New Zealand |
27 May 2010 - |
Entity (NZ Limited Company) | Maq Trustees 2017 Limited Shareholder NZBN: 9429045925184 |
Level 1 Whangarei 0110 New Zealand |
27 Oct 2017 - |
Individual | Springford, Patrick Francis |
Rd 4 Whangarei 0174 New Zealand |
25 Nov 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Springford, Patrick Francis |
Rd 4 Whangarei RD 4 New Zealand |
27 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Springford, Karla |
Rd 4 Whangarei 0174 New Zealand |
25 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Alan David |
Whangarei New Zealand |
25 Nov 1996 - 27 Oct 2017 |
Patrick Francis Springford - Director
Appointment date: 25 Nov 1996
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 05 Nov 2013
Karla Springford - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 03 Nov 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 05 Nov 2013
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