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Kensington Securities Limited

Type: NZ Limited Company (Ltd)
9429038868443
NZBN
582369
Company Number
Registered
Company Status
Current address
168 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 13 Sep 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90000
Individual Berrigan, Robin Frederick R D 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Berrigan, Susan Irene R D 1
Levin
5571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berrigan, Robin Frederick Levin
Individual Berrigan, Susan I Levin
Directors

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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