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Kensington Heights Limited

Type: NZ Limited Company (Ltd)
9429038195945
NZBN
835441
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
2290 Whangarei Heads Road
Rd 4
Whangarei 0174
New Zealand
Registered & physical & service address used since 11 Nov 2015

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).

Addresses

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

Contact info
64 9 4340188
Phone
kpspringford@xtra.co.nz
Email
Takitimu-Estate.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Springford, Karla Rd4
Whangarei
0174
New Zealand
Entity (NZ Limited Company) Maq Trustees 2017 Limited
Shareholder NZBN: 9429045925184
Level 1
Whangarei
0110
New Zealand
Individual Springford, Patrick Francis Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Springford, Patrick Francis Rd 4
Whangarei
RD 4
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Springford, Karla Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Alan David Whangarei

New Zealand
Directors

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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