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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73988 | |||
Individual | Milne, Karl James |
Rd 1 Kamo 0185 New Zealand |
24 Jul 2008 - |
Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
24 Jul 2008 - |
Individual | Milne, James Robert |
Kensington Whangarei 0112 New Zealand |
24 Jul 2008 - |
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 |
24 Jul 2008 - |
Individual | Storey, Justin Shane |
Whangarei 0185 New Zealand |
20 Mar 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Milne, Karl James |
Rd 1 Kamo 0185 New Zealand |
24 Jul 2008 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Milne, James Robert |
Kensington Whangarei 0112 New Zealand |
24 Jul 2008 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Storey, Justin Shane |
Whangarei 0185 New Zealand |
20 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milne, James Robert |
Kensington Whangarei 0112 New Zealand |
06 Aug 1969 - 15 Nov 2016 |
Individual | Duff, Frederick Wayne |
Whangarei |
06 Aug 1969 - 25 Aug 2004 |
Individual | Gunson, Craig Wesley |
Whangarei |
06 Aug 1969 - 15 Nov 2016 |
Individual | Duff, Frederick Wayne |
Whangarei |
06 Aug 1969 - 25 Aug 2004 |
Individual | Milne, Karl James |
Rd 1 Kamo 0185 New Zealand |
25 Aug 2004 - 15 Nov 2016 |
Individual | Milne, James Robert |
Kensington Whangarei 0112 New Zealand |
06 Aug 1969 - 15 Nov 2016 |
Individual | Gunson, Craig Wesley |
Whangarei |
06 Aug 1969 - 15 Nov 2016 |
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
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