Kensington Trust New Zealand Limited, a registered company, was incorporated on 26 Feb 2014. 9429041093627 is the NZ business number it was issued. This company has been managed by 7 directors: Peck Ling Wong - an active director whose contract began on 26 Feb 2014,
Wai Bun Wong - an active director whose contract began on 26 Feb 2014,
Timothy Brian Mcsweeney - an active director whose contract began on 27 Oct 2022,
James Rupert Murden - an active director whose contract began on 25 Mar 2024,
Kevin Stuart Jones - an inactive director whose contract began on 26 Feb 2014 and was terminated on 25 Mar 2024.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Kensington Trust New Zealand Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address up until 03 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 26 May 2021 to 03 Feb 2022
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 26 Feb 2014 to 26 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Other (Other) | 201303250r - Kensington International Group Pte. Ltd. |
#12-01/02, Far East Finance Building Singapore 048545 Singapore |
26 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Hector Otto Limited Shareholder NZBN: 9429051288693 |
Level 3, Oceanview Towers Auckland 0622 New Zealand |
27 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nh Trustees No.7 Limited Shareholder NZBN: 9429030437296 Company Number: 4118718 |
Takapuna Auckland 0622 New Zealand |
26 Feb 2014 - 27 Mar 2024 |
Ultimate Holding Company
Peck Ling Wong - Director
Appointment date: 26 Feb 2014
Address: #11-01 Link Tower 1, The Bayshore, 469971 Singapore
Address used since 26 Feb 2014
Address: Singapore, 466664 Singapore
Address used since 22 Oct 2017
Wai Bun Wong - Director
Appointment date: 26 Feb 2014
Address: Labuan W.p., Labuan, 87011 Malaysia
Address used since 26 Feb 2014
Timothy Brian Mcsweeney - Director
Appointment date: 27 Oct 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 27 Oct 2022
James Rupert Murden - Director
Appointment date: 25 Mar 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Mar 2025
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Mar 2024
Kevin Stuart Jones - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 25 Mar 2024
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Nov 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Oct 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 26 Feb 2014
Angeline Louise Webb - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 30 Sep 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 26 Feb 2014
Denise Schmidt - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 06 Nov 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Dec 2014
Endow Nominees Limited
400 Lake Road
Endow Limited
400 Lake Road
Nh Trustees No.8 Limited
400 Lake Road
Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.6 Limited
400 Lake Road
Nh Trustees No.5 Limited
400 Lake Road