Kensington Securities Limited, a registered company, was launched on 30 Apr 1993. 9429038868443 is the NZBN it was issued. The company has been managed by 5 directors: Robin Frederick Berrigan - an active director whose contract started on 01 Jun 1993,
Susan Irene Berrigan - an active director whose contract started on 25 Sep 2000,
John Charles Parks - an inactive director whose contract started on 01 Jun 1993 and was terminated on 07 Jul 1994,
Caroline Ward Melville - an inactive director whose contract started on 30 Apr 1993 and was terminated on 01 Jun 1993,
Garth Osmond Melville - an inactive director whose contract started on 30 Apr 1993 and was terminated on 01 Jun 1993.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 168 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
Kensington Securities Limited had been using 168 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 13 Sep 2016.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90000 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (10%).
Previous addresses
Address: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 25 Sep 2013 to 13 Sep 2016
Address: Coombe Smith (pn) Limited, 168 Broadway Avenue, Palmerston North, 4440 New Zealand
Registered address used from 28 Sep 2011 to 25 Sep 2013
Address: 106 Hokio Sand Road, Rd 1, Levin, 5571 New Zealand
Physical address used from 12 Jul 2006 to 13 Sep 2016
Address: 22 Coleman Place, Palmerston North
Registered address used from 31 Mar 2000 to 31 Mar 2000
Address: 168 Broadway Avenue, Palmerston North New Zealand
Registered address used from 31 Mar 2000 to 28 Sep 2011
Address: R J Auto's, 156 Bath Street, Levin
Physical address used from 31 Mar 2000 to 31 Mar 2000
Address: 168 Broadway Avenue, Palmerston North
Physical address used from 31 Mar 2000 to 12 Jul 2006
Address: 31 Princess Street, Palmerston North
Registered address used from 22 Feb 1999 to 31 Mar 2000
Address: C/- R J Autos, 171 Main Street, Palmerston North
Registered address used from 18 Dec 1996 to 22 Feb 1999
Address: 1-7 Oxford Street,, Levin
Registered address used from 12 Aug 1994 to 18 Dec 1996
Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered address used from 12 Jul 1993 to 12 Aug 1994
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90000 | |||
Individual | Berrigan, Robin Frederick |
R D 1 Levin 5571 New Zealand |
23 Aug 2006 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Berrigan, Susan Irene |
R D 1 Levin 5571 New Zealand |
23 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berrigan, Robin Frederick |
Levin |
30 Apr 1993 - 23 Aug 2006 |
Individual | Berrigan, Susan I |
Levin |
30 Apr 1993 - 23 Aug 2006 |
Robin Frederick Berrigan - Director
Appointment date: 01 Jun 1993
Address: R D 1, Levin, 5571 New Zealand
Address used since 11 Sep 2015
Susan Irene Berrigan - Director
Appointment date: 25 Sep 2000
Address: R D 1, Levin, 5571 New Zealand
Address used since 11 Sep 2015
John Charles Parks - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 07 Jul 1994
Address: Levin,
Address used since 01 Jun 1993
Caroline Ward Melville - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 01 Jun 1993
Address: Johnsonville, Wellington,
Address used since 30 Apr 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 01 Jun 1993
Address: Johnsonville, Wellington,
Address used since 30 Apr 1993
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