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 6 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,
Kevin Stuart Jones - an active director whose contract began on 26 Feb 2014,
Timothy Brian Mcsweeney - an active director whose contract began on 27 Oct 2022,
Angeline Louise Webb - an inactive director whose contract began on 26 Feb 2014 and was terminated on 30 Sep 2022.
Last updated on 24 Mar 2024, 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 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 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: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nh Trustees No.7 Limited Shareholder NZBN: 9429030437296 |
Takapuna Auckland 0622 New Zealand |
26 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | 201303250r - Kensington International Group Pte. Ltd. |
#12-01/02, Far East Finance Building Singapore 048545 Singapore |
26 Feb 2014 - |
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
Kevin Stuart Jones - Director
Appointment date: 26 Feb 2014
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
Timothy Brian Mcsweeney - Director
Appointment date: 27 Oct 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 27 Oct 2022
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