Kensington Trustees Limited was incorporated on 28 Mar 2014 and issued an NZBN of 9429041166048. The registered LTD company has been run by 3 directors: Terry Owen Nicholas - an active director whose contract began on 28 Mar 2014,
Simone Theresa Nicholas - an active director whose contract began on 11 Oct 2016,
Andrew Perrin Maddren - an inactive director whose contract began on 28 Mar 2014 and was terminated on 11 Oct 2016.
According to our information (last updated on 16 Mar 2024), this company uses 1 address: Flat 4, 177 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Until 04 Oct 2021, Kensington Trustees Limited had been using 52 Lake Road, Narrow Neck, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nicholas, Simone Theresa (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nicholas, Terry Owen - located at Takapuna, Auckland.
Previous addresses
Address: 52 Lake Road, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical address used from 16 Dec 2016 to 04 Oct 2021
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 Mar 2014 to 16 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nicholas, Simone Theresa |
Takapuna Auckland 0622 New Zealand |
14 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Nicholas, Terry Owen |
Takapuna Auckland 0622 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Andrew Perrin Maddren |
Point Chevalier Auckland 1022 New Zealand |
28 Mar 2014 - 14 Oct 2016 |
| Individual | Maddren, Andrew Perrin |
Point Chevalier Auckland 1022 New Zealand |
28 Mar 2014 - 14 Oct 2016 |
Terry Owen Nicholas - Director
Appointment date: 28 Mar 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Mar 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 28 Mar 2014
Simone Theresa Nicholas - Director
Appointment date: 11 Oct 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Sep 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 11 Oct 2016
Andrew Perrin Maddren - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 11 Oct 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 Mar 2014
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