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Kensington Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429040607085
NZBN
77198
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 21 Dec 2012
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

Kensington Refrigeration Limited, a registered company, was started on 06 Aug 1969. 9429040607085 is the number it was issued. The company has been run by 5 directors: James Robert Milne - an active director whose contract began on 30 Aug 1994,
Karl James Milne - an active director whose contract began on 18 Apr 2008,
Justin Shane Storey - an active director whose contract began on 31 Mar 2018,
Frederick Wayne Duff - an inactive director whose contract began on 30 Aug 1990 and was terminated on 01 Apr 2002,
James Robert Milne - an inactive director whose contract began on 30 Aug 1990 and was terminated on 30 Aug 1994.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (types include: registered, physical).
Kensington Refrigeration Limited had been using 89 Kamo Road, Kensington, Whangarei as their physical address up to 21 Dec 2012.
A total of 148005 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 73988 shares (49.99 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 73987 shares (49.99 per cent). Finally we have the third share allocation (10 shares 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 89 Kamo Road, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 24 Aug 2011 to 21 Dec 2012

Address #2: 11 Kensington Heights Rise, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 03 Sep 2010 to 24 Aug 2011

Address #3: 89 Kamo Rd, Whangarei New Zealand

Physical & registered address used from 01 Jul 1997 to 03 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 148005

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 73988
Individual Milne, Karl James Rd 1
Kamo
0185
New Zealand
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Individual Milne, James Robert Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 73987
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Individual Storey, Justin Shane Whangarei
0185
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Milne, Karl James Rd 1
Kamo
0185
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Milne, James Robert Kensington
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Storey, Justin Shane Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milne, James Robert Kensington
Whangarei
0112
New Zealand
Individual Duff, Frederick Wayne Whangarei
Individual Gunson, Craig Wesley Whangarei
Individual Duff, Frederick Wayne Whangarei
Individual Milne, Karl James Rd 1
Kamo
0185
New Zealand
Individual Milne, James Robert Kensington
Whangarei
0112
New Zealand
Individual Gunson, Craig Wesley Whangarei
Directors

James Robert Milne - Director

Appointment date: 30 Aug 1994

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 25 Aug 2010


Karl James Milne - Director

Appointment date: 18 Apr 2008

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 Aug 2012


Justin Shane Storey - Director

Appointment date: 31 Mar 2018

Address: Whangarei, 0185 New Zealand

Address used since 21 Jan 2019


Frederick Wayne Duff - Director (Inactive)

Appointment date: 30 Aug 1990

Termination date: 01 Apr 2002

Address: Whangarei,

Address used since 30 Aug 1990


James Robert Milne - Director (Inactive)

Appointment date: 30 Aug 1990

Termination date: 30 Aug 1994

Address: Whangarei,

Address used since 30 Aug 1990