Kingston Partners Limited, a registered company, was incorporated on 12 Nov 1987. 9429039551511 is the NZ business number it was issued. The company has been supervised by 16 directors: Michael James Casey - an active director whose contract began on 01 Nov 2001,
Grant James Wallace - an active director whose contract began on 01 Feb 2011,
Anthony David Cooper - an active director whose contract began on 01 Jun 2011,
Christopher Robert Foote - an active director whose contract began on 01 Jun 2011,
Stuart Charles Mitchell - an active director whose contract began on 01 May 2013.
Updated on 15 May 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Kingston Partners Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 26 May 2020.
A total of 70000 shares are allotted to 22 shareholders (9 groups). The first group consists of 1400 shares (2%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 11200 shares (16%). Finally we have the third share allotment (4900 shares 7%) made up of 3 entities.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 05 Nov 2014 to 26 May 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 25 May 2002 to 05 Nov 2014
Address: Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 05 Nov 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 25 May 1998 to 25 May 2002
Address: Locke & Partners, Chartered Accountants, 133 Vincent Street, Auckland
Registered address used from 03 Jul 1997 to 09 Nov 2001
Basic Financial info
Total number of Shares: 70000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1400 | |||
Entity (NZ Limited Company) | G & G Jackson Investments Limited Shareholder NZBN: 9429051928209 |
62 Highbrook Drive, East Tamaki Auckland 2013 New Zealand |
10 Apr 2024 - |
Individual | Jackson, Gabrielle Anne |
Meadowbank Auckland 1072 New Zealand |
10 Apr 2024 - |
Individual | Jackson, Grant Bryan |
Meadowbank Auckland 1072 New Zealand |
10 Apr 2024 - |
Shares Allocation #2 Number of Shares: 11200 | |||
Individual | Royal, Mark Anthony |
Rd 1 Takanini 2576 New Zealand |
05 Mar 2020 - |
Individual | Casey, Joanne |
Rd 1 Takanini 2576 New Zealand |
12 Nov 1987 - |
Individual | Casey, Michael James |
Rd 1 Takanini 2576 New Zealand |
12 Nov 1987 - |
Shares Allocation #3 Number of Shares: 4900 | |||
Entity (NZ Limited Company) | Sg No.15 Investments Trustee Limited Shareholder NZBN: 9429051508470 |
62 Highbrook Drive, East Tamaki Auckland 2013 New Zealand |
19 Dec 2023 - |
Individual | Sohn, Yoon Ah |
Huapai Kumeu 0810 New Zealand |
19 Dec 2023 - |
Individual | Griffin, Rory John |
Huapai Kumeu 0810 New Zealand |
04 Mar 2020 - |
Shares Allocation #4 Number of Shares: 13532 | |||
Individual | Wallace, Grant James |
Rd 2 Drury 2578 New Zealand |
06 Jul 2011 - |
Individual | Newman, Adam Peter |
Rd 2 Drury 2578 New Zealand |
05 Mar 2020 - |
Individual | Wallace, Rosemary Kim |
Rd 2 Drury 2578 New Zealand |
06 Jul 2011 - |
Shares Allocation #5 Number of Shares: 13532 | |||
Director | Cooper, Anthony David |
Glendowie Auckland 1071 New Zealand |
22 Sep 2023 - |
Entity (NZ Limited Company) | Lock Nominees Limited Shareholder NZBN: 9429036828951 |
Freemans Bay Auckland 1011 New Zealand |
19 Sep 2023 - |
Shares Allocation #6 Number of Shares: 4900 | |||
Entity (NZ Limited Company) | Bytalus Trustee Limited Shareholder NZBN: 9429033522555 |
Hamilton 3204 New Zealand |
11 Feb 2021 - |
Individual | Malan, Margaret |
Chedworth Hamilton 3210 New Zealand |
11 Feb 2021 - |
Individual | Verbeek, Reinderd |
Chedworth Hamilton 3210 New Zealand |
04 Mar 2020 - |
Shares Allocation #7 Number of Shares: 10969 | |||
Entity (NZ Limited Company) | Mitchell Trustee Holdings Limited Shareholder NZBN: 9429030237544 |
Remuera Auckland 1050 New Zealand |
27 Jun 2013 - |
Shares Allocation #8 Number of Shares: 4433 | |||
Individual | Foote, Christopher Robert |
Lincoln Lincoln 7608 New Zealand |
06 Jul 2011 - |
Individual | Foote, Toni Ellen |
Lincoln Lincoln 7608 New Zealand |
06 Jul 2011 - |
Shares Allocation #9 Number of Shares: 5134 | |||
Individual | Foote, Toni Ellen |
Lincoln Lincoln 7608 New Zealand |
06 Jul 2011 - |
Individual | Foote, Christopher Robert |
Lincoln Lincoln 7608 New Zealand |
06 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackon, Gabrielle Anne |
Meadowbank Auckland 1072 New Zealand |
10 Apr 2024 - 10 Apr 2024 |
Individual | Moore, Noeline |
Grandview Heights Hamilton 3200 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Wild, Craig Ralph |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Moore, John David |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Entity | Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 |
Newmarket Auckland 1149 New Zealand |
06 Jul 2011 - 22 Sep 2023 |
Individual | Cooper, Anthony David |
Glendowie Auckland 1071 New Zealand |
06 Jul 2011 - 19 Sep 2023 |
Entity | Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 |
Newmarket Auckland 1149 New Zealand |
06 Jul 2011 - 22 Sep 2023 |
Individual | Cooper, Anthony David |
Glendowie Auckland 1071 New Zealand |
06 Jul 2011 - 19 Sep 2023 |
Individual | Cooper, Anthony David |
Glendowie Auckland 1071 New Zealand |
06 Jul 2011 - 19 Sep 2023 |
Individual | Moore, Noeline |
Grandview Heights Hamilton 3200 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Foote, Patrick Desmond |
Lincoln Lincoln 7608 New Zealand |
06 Jul 2011 - 14 Mar 2022 |
Individual | Wallace, Bruce Robert |
Pukekohe Pukekohe 2120 New Zealand |
06 Jul 2011 - 05 Mar 2020 |
Individual | Moore, John David |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Wild, Craig Ralph |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Parker, Gillian |
Forrest Hill Auckland |
12 Nov 1987 - 12 May 2005 |
Individual | Moore, Noeline |
Grandview Heights Hamilton 3200 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Moore, Noeline |
Grandview Heights Hamilton 3200 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Moore, John David |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Moore, John David |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Wild, Craig Ralph |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Wild, Craig Ralph |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Wild, Craig Ralph |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Wild, Craig Ralph |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Wild, Craig Ralph |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Wild, Craig Ralph |
Rd 9 Hamilton 3289 New Zealand |
12 Nov 1987 - 16 Jan 2023 |
Individual | Hancock, Jeffrey John |
Hamilton New Zealand |
12 Nov 1987 - 26 May 2011 |
Individual | Ash, Jon Charles |
Remuera Auckland New Zealand |
12 Nov 1987 - 26 May 2011 |
Individual | Foote, Patrick Desmond |
Lincoln Lincoln 7608 New Zealand |
06 Jul 2011 - 14 Mar 2022 |
Individual | Foote, Patrick Desmond |
Stonefields Auckland 1072 New Zealand |
06 Jul 2011 - 14 Mar 2022 |
Individual | Foote, Patrick Desmond |
Lincoln Lincoln 7608 New Zealand |
06 Jul 2011 - 14 Mar 2022 |
Individual | Ash, Jon Charles |
Remuera Auckland New Zealand |
12 Nov 1987 - 26 May 2011 |
Individual | Casey, Warren |
Rd 1 Takanini 2576 New Zealand |
12 Nov 1987 - 05 Mar 2020 |
Individual | Dunning, Gregory |
Forrest Hill Auckland |
12 Nov 1987 - 12 May 2005 |
Individual | Fairhead, Roger Leslie |
Glendowie Auckland New Zealand |
12 Nov 1987 - 27 Jun 2013 |
Individual | Parker, Kevin |
Forrest Hill Auckland |
12 Nov 1987 - 12 May 2005 |
Individual | Hancock, Judith Anne |
Hamilton New Zealand |
12 Nov 1987 - 26 May 2011 |
Individual | Fairhead, Dianne Elizabeth |
Glendowie Auckland New Zealand |
12 Nov 1987 - 27 Jun 2013 |
Michael James Casey - Director
Appointment date: 01 Nov 2001
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 05 May 2016
Grant James Wallace - Director
Appointment date: 01 Feb 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Oct 2015
Anthony David Cooper - Director
Appointment date: 01 Jun 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jun 2011
Christopher Robert Foote - Director
Appointment date: 01 Jun 2011
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Feb 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 13 Feb 2014
Stuart Charles Mitchell - Director
Appointment date: 01 May 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 May 2013
Rory John Griffin - Director
Appointment date: 04 Mar 2020
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 04 Mar 2020
Reinderd Verbeek - Director
Appointment date: 04 Mar 2020
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 04 Mar 2020
Grant Bryan Jackson - Director
Appointment date: 10 Apr 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Apr 2024
John David Moore - Director (Inactive)
Appointment date: 27 May 1994
Termination date: 16 Nov 2023
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 13 Feb 2014
Roger Leslie Fairhead - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 01 May 2013
Address: Glendowie, Auckland,
Address used since 30 Apr 1992
Jeffrey John Hancock - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 01 Apr 2008
Address: Hamilton,
Address used since 02 Nov 2005
Peter Stanley Kingston - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 28 May 2007
Address: 55 Sentinel Road, Herne Bay, Auckland,
Address used since 11 May 1992
Kevin J Parker - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 01 Nov 2005
Address: Forrest Hill,
Address used since 01 Nov 2001
Stuart John Mills - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 30 Dec 1998
Address: Mission Bay, Auckland,
Address used since 30 Apr 1992
Paul Michael Emery - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 30 May 1997
Address: Kohimarama, Auckland,
Address used since 30 Apr 1992
Michael Stephenson Daly - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 27 May 1994
Address: Glendowie,
Address used since 11 May 1992
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