Kentia Consulting Limited was incorporated on 06 Nov 2013 and issued an NZ business identifier of 9429041003046. The registered LTD company has been supervised by 2 directors: Tierre Margaret Thompson - an active director whose contract started on 06 Nov 2013,
Jamie William Thompson - an active director whose contract started on 24 May 2023.
According to our data (last updated on 15 Mar 2024), the company filed 1 address: 10 Arran Lane, Jacks Point, Queenstown-Lakes District, Queenstown, Queenstown, 9371 (types include: registered, service).
Until 19 Oct 2021, Kentia Consulting Limited had been using 54B Orkney Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thompson, Jamie William (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thompson, Tierre Margaret - located at Mount Maunganui, Tauranga. Kentia Consulting Limited has been classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address #1: 54b Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 09 Sep 2014 to 19 Oct 2021
Address #2: 137b, Oceanview Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 Nov 2013 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Jamie William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thompson, Tierre Margaret |
Mount Maunganui Tauranga 3116 New Zealand |
06 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Trustees In The Malibu Family Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Nov 2013 - 25 May 2023 |
Tierre Margaret Thompson - Director
Appointment date: 06 Nov 2013
Address: Queenstown, Otago, 9371 New Zealand
Address used since 25 May 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2014
Jamie William Thompson - Director
Appointment date: 24 May 2023
Address: 10 Arran Lane, Rd 1, 9371 New Zealand
Address used since 24 May 2023
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