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Kensington Holdings Limited

Type: NZ Limited Company (Ltd)

9429040919782
NZBN

15359
Company Number

Registered
Company Status

L671170
Industry classification code

Residential Property Body Corporate
Industry classification description

Current address

C/- Maggie Miller
37a Ngaio Rd Kelburn
Wellington 6012
New Zealand
Shareregister & other (Address For Share Register) address used since 20 Jun 2016

37a Ngaio Road
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 28 Jun 2016

C/- Maggie Miller
37a Ngaio Rd Kelburn
Wellington 6012
New Zealand
Postal & delivery & office address used since 06 Feb 2020

Last updated: 13 Mar 2024

Kensington Holdings Limited, a registered company, was started on 26 Jun 1963. 9429040919782 is the business number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company was categorised. This company has been managed by 47 directors: Mary Stephanie Doyle - an active director whose contract started on 25 May 2014,
Lester David Clark - an active director whose contract started on 23 Jul 2015,
Martin James Duncan - an active director whose contract started on 07 Aug 2017,
Mark Ross Mcandrew - an active director whose contract started on 19 Nov 2019,
Peter John Cullen - an active director whose contract started on 29 Dec 2020.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: C/- Maggie Miller, 37A Ngaio Rd Kelburn, Wellington, 6012 (type: postal, delivery).
Kensington Holdings Limited had been using 15/15 Roxburgh St, Mt Victoria, Wellington as their physical address up until 28 Jun 2016.
A total of 174150 shares are issued to 30 shareholders (23 groups). The first group consists of 6925 shares (3.98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3000 shares (1.72%). Finally there is the 3rd share allocation (7200 shares 4.13%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 37a Ngaio Road, Kelburn, Wellington, 6012 New Zealand

Invoice address used from 06 Feb 2020

Principal place of activity

236 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Previous addresses

Address #1: 15/15 Roxburgh St, Mt Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 11 Aug 2014 to 28 Jun 2016

Address #2: C/ Maggie Miller, 15/15 Roxburgh St, Mt Victoria, Wellington 6011 New Zealand

Physical & registered address used from 02 Oct 2008 to 11 Aug 2014

Address #3: 15/15 Roxburgh St, Mt Victoria, Wellington

Physical & registered address used from 09 May 2008 to 02 Oct 2008

Address #4: 19 Trelissick Crescent, Ngaio, Wellington 6035

Registered & physical address used from 03 Oct 2006 to 09 May 2008

Address #5: 18 Norwich St, Wadestown, Wellington

Registered address used from 08 Apr 1997 to 03 Oct 2006

Address #6: 18 Norwich Street, Wadestown, Wellington

Physical address used from 08 Apr 1997 to 03 Oct 2006

Contact info

64 4 4755556
03 Feb 2019 Phone

m.miller@actrix.co.nz
03 Feb 2019 Email

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 174150

NZSX Code: NA

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 6925
Individual	Law, Chuan Lik	Oriental Bay Wellington 6011 New Zealand	31 Jan 2024 -
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company)	Project Assets Limited Shareholder NZBN: 9429048638920	Oriental Bay Wellington 6011 New Zealand	16 Oct 2020 -
Shares Allocation #3 Number of Shares: 7200
Individual	Adam, Joyce Rosalind	Oriental Bay Wellington 6011 New Zealand	28 Dec 2016 -
Shares Allocation #4 Number of Shares: 11900
Individual	Moran, Angela Joy	Oriental Bay Wellington 6011 New Zealand	20 Jan 2021 -
Individual	Moran, William Hugh	Oriental Bay Wellington 6011 New Zealand	20 Jan 2021 -
Shares Allocation #5 Number of Shares: 7050
Individual	Mcandrew, Mark Ross	Oriental Bay Wellington 6011 New Zealand	10 Apr 2019 -
Individual	Adams, Cecily Elizabeth Leigh	Oriental Bay Wellington 6011 New Zealand	10 Apr 2019 -
Shares Allocation #6 Number of Shares: 7025
Individual	Duncan, Martin James	Oriental Bay Wellington 6011 New Zealand	08 Jul 2012 -
Shares Allocation #7 Number of Shares: 7450
Individual	Ngan, Gloria Carole	Wellington 6011 New Zealand	26 Jun 1963 -
Individual	Ngan, Allan	Wellington 6011 New Zealand	26 Jun 1963 -
Shares Allocation #8 Number of Shares: 6700
Individual	Walker, Basil Victor	Wellington 6011 New Zealand	26 Jun 1963 -
Individual	Walker, Penelope Miriam	Wellington 6011 New Zealand	26 Jun 1963 -
Shares Allocation #9 Number of Shares: 7750
Individual	Scott, Stuart Avisson	Wellington 6011 New Zealand	26 Jun 1963 -
Individual	Scott, Margaret Anne Mary	Wellington 6011 New Zealand	26 Jun 1963 -
Shares Allocation #10 Number of Shares: 7350
Individual	Hornsby, Diane Rae	Wellington 6011 New Zealand	15 Dec 2009 -
Shares Allocation #11 Number of Shares: 7150
Individual	Doyle, Mary Stephanie	Wellington 6011 New Zealand	28 Sep 2007 -
Shares Allocation #12 Number of Shares: 6500
Individual	Alexander, John Keith	Wellington 6011 New Zealand	26 Jun 1963 -
Shares Allocation #13 Number of Shares: 6800
Individual	Chamberlain, William Nelson	Oriental Bay Wellington 6011 New Zealand	26 Feb 2013 -
Shares Allocation #14 Number of Shares: 7975
Individual	Fieldhouse, Julie	Wellington 6011 New Zealand	26 Jun 1963 -
Shares Allocation #15 Number of Shares: 7400
Individual	Barton-chapple, Virginia	Oriental Bay Wellington 6011 New Zealand	29 Jan 2018 -
Shares Allocation #16 Number of Shares: 7925
Individual	Matias, Luise	Wellington 6011 New Zealand	26 Jun 1963 -
Shares Allocation #17 Number of Shares: 8200
Entity (NZ Limited Company)	New Vistas Trustee Limited Shareholder NZBN: 9429046008800	Otorohanga Otorohanga 3900 New Zealand	11 Jul 2017 -
Shares Allocation #18 Number of Shares: 8400
Individual	Patterson, Donald Colin	Wellington 6011 New Zealand	26 Jun 1963 -
Shares Allocation #19 Number of Shares: 7850
Individual	Clark, Lester David	Wellington 6011 New Zealand	26 Jun 1963 -
Shares Allocation #20 Number of Shares: 7500
Individual	Penman, Josephine Mary	Wellington 6011 New Zealand	26 Jun 1963 -
Shares Allocation #21 Number of Shares: 7750
Individual	Duncan, Natalie Angela	Oriental Pde Wellington 6011 New Zealand	09 Sep 2005 -
Individual	Duncan, Peter Coleman	Oriental Pde Wellington 6011 New Zealand	09 Sep 2005 -
Shares Allocation #22 Number of Shares: 7150
Individual	Hellberg, Vaitofiga	Oriental Bay Wellington 6011 New Zealand	15 Jul 2019 -
Shares Allocation #23 Number of Shares: 11200
Individual	Mahony, Thomas Brian Chadwick	Oriental Bay Wellington 6011 New Zealand	07 Nov 2019 -
Individual	Cullen, Peter John	Oriental Bay Wellington 6011 New Zealand	07 Nov 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Frazer, Georgina Franziska	Oriental Bay Wellington 6011 New Zealand	02 Nov 2016 - 29 Jan 2018
Individual	Bailey, David Charles	Wellington	02 Sep 2009 - 27 Jun 2010
Individual	Moran, Angela Joy	Wellington	09 Sep 2005 - 25 Sep 2008
Individual	Duncan, Angela Margaret	Wellington	15 Sep 2004 - 27 Jun 2010
Individual	Spalding, Heather Myrtle	Wellington 6011 New Zealand	26 Jun 1963 - 31 Jan 2024
Individual	Gilchrist, Archibald William	Kensington Flats Wellington 6011 New Zealand	26 Jun 1963 - 03 Jul 2020
Individual	Simpson, Jacqueline Mary	Oriental Bay Wellington 6011 New Zealand	02 Nov 2016 - 29 Jan 2018
Individual	Bradley, Gavin Wayne	Wellington	26 Jun 1963 - 09 Sep 2005
Individual	Brown, Nancy Olga	Wellington	26 Jun 1963 - 03 Nov 2006
Individual	Ashe, Justine Cresswell Bruce	Kensington Flats Wellington 6011 New Zealand	26 Jun 1963 - 07 Nov 2019
Individual	Robbie, Marlene Jane	Oriental Bay Wellington 6011 New Zealand	08 Jul 2012 - 15 Jul 2019
Individual	Robbie, Donald Malcolm	Oriental Bay Wellington 6011 New Zealand	08 Jul 2012 - 15 Jul 2019
Individual	Fieldhouse, Alice Marjorie	Wellington	26 Jun 1963 - 02 Sep 2009
Individual	Schermers, Jeffrey Fredrik	Wellington	15 Sep 2004 - 31 Jan 2009
Individual	Paterson, Ross Mark	Wellington	26 Jun 1963 - 03 Sep 2009
Individual	Mcandrew, Mark Ross	Oriental Bay Wellington 6011 New Zealand	10 Apr 2019 - 10 Apr 2019
Individual	Ellison, Sheryl Ann	Wellington 6011 New Zealand	03 Sep 2009 - 11 Jul 2017
Individual	Allen, Christopher Ross	Wellington 6011 New Zealand	26 Jun 1963 - 28 Dec 2016
Individual	Hunter, Lynda Nell	Wellington 6011 New Zealand	31 Jan 2009 - 02 Nov 2016
Entity	Leung Investments Limited Shareholder NZBN: 9429040795270 Company Number: 36213		15 Sep 2004 - 25 Sep 2008
Individual	Hay, Ian David	Wellington 6011 New Zealand	28 Jun 2009 - 11 Jun 2012
Individual	Gilchrist, Michael Ian	Oriental Bay Wellington 6011 New Zealand	03 Jul 2020 - 20 Jan 2021
Individual	Ellison, Peter John	Wellington 6011 New Zealand	03 Sep 2009 - 11 Jul 2017
Individual	Clark, Peter John	Wellington 6011 New Zealand	26 Jun 1963 - 28 Dec 2016
Individual	Curnow, Jan Elizabeth	Oriental Bay Wellington 6011 New Zealand	03 Jul 2020 - 20 Jan 2021
Individual	Wickham, David Harry Deacon	Wellington 6011 New Zealand	26 Jun 1963 - 30 Aug 2017
Individual	Nathan, Miles Hunter	Wellington	26 Jun 1963 - 15 Sep 2004
Individual	Fieldhouse, Julie	Wellington 6011 New Zealand	02 Sep 2009 - 26 Feb 2013
Individual	Trustee, Public	Wellington New Zealand	26 Jun 1963 - 01 Sep 2011
Individual	Hay, Hilda Margaret	Wellington	26 Jun 1963 - 28 Jun 2009
Individual	Schermers, Lisa Maria Kathleen	Wellington 6011 New Zealand	25 Sep 2008 - 02 Apr 2018
Individual	Gilchrist, Christopher John	Oriental Bay Wellington 6011 New Zealand	03 Jul 2020 - 20 Jan 2021
Individual	Bird, David William	Oriental Bay Wellington 6011 New Zealand	02 Nov 2016 - 29 Jan 2018
Individual	Paterson, Graham Robertson	Wellington	26 Jun 1963 - 03 Sep 2009
Individual	Ellison, Peter	Wellington	02 Sep 2009 - 27 Jun 2010
Individual	Ellison, Sheryl	Wellington	02 Sep 2009 - 27 Jun 2010
Individual	Reid, Vivienne Joan	Oriental Bay Wellington 6011 New Zealand	08 Jul 2012 - 15 Jul 2019
Individual	Ashe, David Arnold	Kensington Flats Wellington 6011 New Zealand	26 Jun 1963 - 07 Nov 2019
Individual	Bailey, David Charles	Wellington 6011 New Zealand	03 Sep 2009 - 11 Jul 2017
Individual	Moran, William Hugh	Wellington	09 Sep 2005 - 25 Sep 2008
Individual	Mcconchie, Philip Jeffrey	Wellington 6011 New Zealand	03 Sep 2009 - 16 Oct 2020
Individual	Hay, Elizabeth Anne	Wellington 6011 New Zealand	28 Jun 2009 - 11 Jun 2012
Individual	Mcconchie, Philip Jeffrey	Hataitai Wellington	25 Sep 2008 - 03 Sep 2009
Individual	Davis, Dianne Ruth	Oriental Bay Wellington 6011 New Zealand	02 Apr 2018 - 10 Apr 2019
Entity	Leung Investments Limited Shareholder NZBN: 9429040795270 Company Number: 36213		15 Sep 2004 - 25 Sep 2008
Individual	Luey, William	Wellington	26 Jun 1963 - 15 Sep 2004
Individual	Sharp, Anne Christine	Wellington	26 Jun 1963 - 15 Sep 2004
Individual	Vinaccia, Salvatore	Wellington	26 Jun 1963 - 15 Sep 2004
Individual	Gilchrist, Joan Elizabeth	Kensington Flats Wellington	26 Jun 1963 - 28 Sep 2007
Individual	Sharp, Graeme Ralph Frederick	Wellington	26 Jun 1963 - 15 Sep 2004
Individual	Vinaccia, Helen	Wellington	26 Jun 1963 - 15 Sep 2004

Directors

Mary Stephanie Doyle - Director

Appointment date: 25 May 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 25 May 2014

Lester David Clark - Director

Appointment date: 23 Jul 2015

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 23 Jul 2015

Martin James Duncan - Director

Appointment date: 07 Aug 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Aug 2017

Mark Ross Mcandrew - Director

Appointment date: 19 Nov 2019

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 19 Nov 2019

Peter John Cullen - Director

Appointment date: 29 Dec 2020

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 29 Dec 2020

Josephine Mary Penman - Director

Appointment date: 04 Jul 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 04 Jul 2022

William Nelson Chamberlain - Director (Inactive)

Appointment date: 15 Oct 2018

Termination date: 16 May 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 15 Oct 2018

Anthony Brett Rutherford - Director (Inactive)

Appointment date: 25 Jan 2018

Termination date: 09 Oct 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 25 Jan 2018

Jacqueline Mary Simpson - Director (Inactive)

Appointment date: 07 Aug 2017

Termination date: 28 Jan 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Aug 2017

Lynda Nell Hunter - Director (Inactive)

Appointment date: 25 May 2014

Termination date: 08 Aug 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 25 May 2014

Peter Coleman Duncan - Director (Inactive)

Appointment date: 05 Dec 2010

Termination date: 07 Aug 2017

Address: 236 Oriental Parade, Wellington, 6011 New Zealand

Address used since 05 Dec 2010

Allan Ngan - Director (Inactive)

Appointment date: 25 May 2014

Termination date: 24 Sep 2016

Address: Oriental Parade, Wellington, 6011 New Zealand

Address used since 25 May 2014

Heather Myrtle Spalding - Director (Inactive)

Appointment date: 25 May 2014

Termination date: 16 May 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 25 May 2014

Lisa Maria Schermers - Director (Inactive)

Appointment date: 05 Dec 2010

Termination date: 25 May 2014

Address: 236 Oriental Parade, Wellington, 6011 New Zealand

Address used since 05 Dec 2010

Josephine Mary Penman - Director (Inactive)

Appointment date: 27 Nov 2011

Termination date: 25 May 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 27 Nov 2011

Diane Rae Hornsby - Director (Inactive)

Appointment date: 27 Nov 2011

Termination date: 25 May 2014

Address: Wellington, 6011 New Zealand

Address used since 27 Nov 2011

Philip Jeffrey Mcconchie - Director (Inactive)

Appointment date: 09 Mar 2012

Termination date: 25 May 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 18 Jan 2013

Margaret Anne Mary Scott - Director (Inactive)

Appointment date: 01 Dec 2013

Termination date: 25 May 2014

Address: 236 Oriental Pde, Wellington, 6011 New Zealand

Address used since 01 Dec 2013

Heather Myrtle Spalding - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 24 Oct 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 27 Jun 2013

Lynda Nell Hunter - Director (Inactive)

Appointment date: 31 Jul 2009

Termination date: 25 Nov 2012

Address: 236 Oriental Pde, Wellington,

Address used since 31 Jul 2009

Elizabeth Anne Hay - Director (Inactive)

Appointment date: 27 Nov 2011

Termination date: 26 Feb 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Jan 2012

Archibald William Gilchrist - Director (Inactive)

Appointment date: 05 Dec 2010

Termination date: 27 Nov 2011

Address: 236 Oriental Parade, Wellington, 6011 New Zealand

Address used since 05 Dec 2010

Allan Ngan - Director (Inactive)

Appointment date: 29 Jul 2011

Termination date: 14 Oct 2011

Address: Wellington, 6011 New Zealand

Address used since 29 Jul 2011

Paul Joseph Perniskie - Director (Inactive)

Appointment date: 31 Jul 2009

Termination date: 29 Jul 2011

Address: Miramar, Wellington,

Address used since 31 Jul 2009

Julie Fieldhouse - Director (Inactive)

Appointment date: 12 Jun 2006

Termination date: 10 Jul 2011

Address: Kensington Apartment, 236 Oriental Parade, Wellington,

Address used since 12 Jun 2006

Mary Stephanie Doyle - Director (Inactive)

Appointment date: 07 Dec 2008

Termination date: 05 Dec 2010

Address: 236 Oriental Parade, Wellington,

Address used since 07 Dec 2008

William Hugh Moran - Director (Inactive)

Appointment date: 12 Jun 2006

Termination date: 13 Dec 2009

Address: 189 The Terrace, Wellington,

Address used since 23 Jan 2009

Graham Paterson - Director (Inactive)

Appointment date: 12 Jun 2006

Termination date: 13 Dec 2009

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Jun 2006

David Noel Wilson - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 31 Jul 2009

Address: Plimmerton, Wellington,

Address used since 21 Jun 2006

Malcolm Brown - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 07 Dec 2008

Address: Oriental Bay, Wellington,

Address used since 21 Jun 2006

Basil Victor Walker - Director (Inactive)

Appointment date: 15 Jan 2004

Termination date: 16 Jun 2006

Address: Kensington Apartments, 236 Oriental Parade, Wellington,

Address used since 15 Jan 2004

Kevin Bruce Lummis - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 13 Jun 2006

Address: Kensington Apartments, 236 Oriental Parade, Wellington,

Address used since 02 May 2006

Margaret Anne Mary Scott - Director (Inactive)

Appointment date: 11 Oct 2001

Termination date: 12 Jun 2006

Address: Kensington Flats, 236 Oriental Parade, Wellington,

Address used since 11 Oct 2001

Josephine Mary Penman - Director (Inactive)

Appointment date: 15 Jan 2004

Termination date: 12 Jun 2006

Address: Kensington Apartments, 236 Oriental Parade, Wellington,

Address used since 15 Jan 2004

Angela Margaret Duncan - Director (Inactive)

Appointment date: 04 Dec 2003

Termination date: 02 Jun 2006

Address: Kensington Apartments, 236 Oriental Parade, Wellington,

Address used since 04 Dec 2003

Christopher Ross Allen - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 21 Mar 2006

Address: Kensington Apartments, 236 Oriental Parade, Wellington,

Address used since 21 Jan 2004

John Keith Alexander - Director (Inactive)

Appointment date: 10 Apr 1995

Termination date: 30 Nov 2003

Address: Kensington Flats, Oriental Parade, Wellington,

Address used since 10 Apr 1995

Archibald William Gilchrist - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 25 Nov 2003

Address: Oriental Parade, Wellington,

Address used since 04 Mar 1996

William Luey - Director (Inactive)

Appointment date: 03 Apr 1996

Termination date: 01 Oct 2003

Address: Oriental Parade, Wellington,

Address used since 03 Apr 1996

Graeme Ralph Frederick Sharp - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 14 Jan 2003

Address: R D 1, Otaki,

Address used since 05 Sep 2002

Cheryl Faye Dimond - Director (Inactive)

Appointment date: 06 Oct 1997

Termination date: 26 Jul 2002

Address: 236 Oriental Parade, Wellington,

Address used since 06 Oct 1997

Miles Hunter Nathan - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 28 Aug 2001

Address: Parnell, Auckland,

Address used since 04 Mar 1996

Clive Wallace Pearson - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 28 Aug 1997

Address: Oriental Parade, Wellington,

Address used since 21 Oct 1996

Matthew Mcneil Jansen - Director (Inactive)

Appointment date: 21 Sep 1995

Termination date: 09 Sep 1996

Address: Oriental Parade, Wellington,

Address used since 21 Sep 1995

Grant Raymond Corleison - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 22 Feb 1996

Address: Wellington,

Address used since 08 May 1992

Archibald William Gilchrist - Director (Inactive)

Appointment date: 03 May 1994

Termination date: 02 Nov 1995

Address: Oriental Parade, Wellington,

Address used since 03 May 1994

Robert Graeme Wells - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 03 Oct 1995

Address: North City Plaza, Porirua,

Address used since 08 May 1992

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