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Kingston Partners Limited

Type: NZ Limited Company (Ltd)
9429039551511
NZBN
362075
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 May 2020

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.

Addresses

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

Financial Data

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
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
Individual Jackson, Gabrielle Anne Meadowbank
Auckland
1072
New Zealand
Individual Jackson, Grant Bryan Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 11200
Individual Royal, Mark Anthony Rd 1
Takanini
2576
New Zealand
Individual Casey, Joanne Rd 1
Takanini
2576
New Zealand
Individual Casey, Michael James Rd 1
Takanini
2576
New Zealand
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
Individual Sohn, Yoon Ah Huapai
Kumeu
0810
New Zealand
Individual Griffin, Rory John Huapai
Kumeu
0810
New Zealand
Shares Allocation #4 Number of Shares: 13532
Individual Wallace, Grant James Rd 2
Drury
2578
New Zealand
Individual Newman, Adam Peter Rd 2
Drury
2578
New Zealand
Individual Wallace, Rosemary Kim Rd 2
Drury
2578
New Zealand
Shares Allocation #5 Number of Shares: 13532
Director Cooper, Anthony David Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Lock Nominees Limited
Shareholder NZBN: 9429036828951
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 4900
Entity (NZ Limited Company) Bytalus Trustee Limited
Shareholder NZBN: 9429033522555
Hamilton
3204
New Zealand
Individual Malan, Margaret Chedworth
Hamilton
3210
New Zealand
Individual Verbeek, Reinderd Chedworth
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 10969
Entity (NZ Limited Company) Mitchell Trustee Holdings Limited
Shareholder NZBN: 9429030237544
Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 4433
Individual Foote, Christopher Robert Lincoln
Lincoln
7608
New Zealand
Individual Foote, Toni Ellen Lincoln
Lincoln
7608
New Zealand
Shares Allocation #9 Number of Shares: 5134
Individual Foote, Toni Ellen Lincoln
Lincoln
7608
New Zealand
Individual Foote, Christopher Robert Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackon, Gabrielle Anne Meadowbank
Auckland
1072
New Zealand
Individual Moore, Noeline Grandview Heights
Hamilton
3200
New Zealand
Individual Wild, Craig Ralph Rd 9
Hamilton
3289
New Zealand
Individual Moore, John David Rd 9
Hamilton
3289
New Zealand
Entity Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Newmarket
Auckland
1149
New Zealand
Individual Cooper, Anthony David Glendowie
Auckland
1071
New Zealand
Entity Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Newmarket
Auckland
1149
New Zealand
Individual Cooper, Anthony David Glendowie
Auckland
1071
New Zealand
Individual Cooper, Anthony David Glendowie
Auckland
1071
New Zealand
Individual Moore, Noeline Grandview Heights
Hamilton
3200
New Zealand
Individual Foote, Patrick Desmond Lincoln
Lincoln
7608
New Zealand
Individual Wallace, Bruce Robert Pukekohe
Pukekohe
2120
New Zealand
Individual Moore, John David Rd 9
Hamilton
3289
New Zealand
Individual Wild, Craig Ralph Rd 9
Hamilton
3289
New Zealand
Individual Parker, Gillian Forrest Hill
Auckland
Individual Moore, Noeline Grandview Heights
Hamilton
3200
New Zealand
Individual Moore, Noeline Grandview Heights
Hamilton
3200
New Zealand
Individual Moore, John David Rd 9
Hamilton
3289
New Zealand
Individual Moore, John David Rd 9
Hamilton
3289
New Zealand
Individual Wild, Craig Ralph Rd 9
Hamilton
3289
New Zealand
Individual Wild, Craig Ralph Rd 9
Hamilton
3289
New Zealand
Individual Wild, Craig Ralph Rd 9
Hamilton
3289
New Zealand
Individual Wild, Craig Ralph Rd 9
Hamilton
3289
New Zealand
Individual Wild, Craig Ralph Rd 9
Hamilton
3289
New Zealand
Individual Wild, Craig Ralph Rd 9
Hamilton
3289
New Zealand
Individual Hancock, Jeffrey John Hamilton

New Zealand
Individual Ash, Jon Charles Remuera
Auckland

New Zealand
Individual Foote, Patrick Desmond Lincoln
Lincoln
7608
New Zealand
Individual Foote, Patrick Desmond Stonefields
Auckland
1072
New Zealand
Individual Foote, Patrick Desmond Lincoln
Lincoln
7608
New Zealand
Individual Ash, Jon Charles Remuera
Auckland

New Zealand
Individual Casey, Warren Rd 1
Takanini
2576
New Zealand
Individual Dunning, Gregory Forrest Hill
Auckland
Individual Fairhead, Roger Leslie Glendowie
Auckland

New Zealand
Individual Parker, Kevin Forrest Hill
Auckland
Individual Hancock, Judith Anne Hamilton

New Zealand
Individual Fairhead, Dianne Elizabeth Glendowie
Auckland

New Zealand
Directors

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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