Kingstons Project Management Limited was registered on 29 Oct 2015 and issued a New Zealand Business Number of 9429042023081. This registered LTD company has been supervised by 7 directors: Christopher Robert Foote - an active director whose contract started on 29 Oct 2015,
Michael James Casey - an active director whose contract started on 29 Oct 2015,
Anthony David Cooper - an active director whose contract started on 29 Oct 2015,
Stuart Charles Mitchell - an active director whose contract started on 29 Oct 2015,
Grant James Wallace - an active director whose contract started on 29 Oct 2015.
According to BizDb's data (updated on 19 Apr 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Until 04 Mar 2021, Kingstons Project Management Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1998 shares are issued to 7 groups (14 shareholders in total). In the first group, 132 shares are held by 2 entities, namely:
Foote, Christopher Robert (a director) located at Lincoln, Lincoln postcode 7608,
Foote, Toni Ellen (an individual) located at Lincoln, Lincoln postcode 7608.
The 2nd group consists of 2 shareholders, holds 6.71 per cent shares (exactly 134 shares) and includes
Foote, Christopher Robert - located at Lincoln, Lincoln,
Foote, Toni Ellen - located at Lincoln, Lincoln.
The third share allocation (267 shares, 13.36%) belongs to 2 entities, namely:
Lock Nominees Limited, located at Freemans Bay, Auckland (an entity),
Cooper, Anthony David, located at Glendowie, Auckland (a director). Kingstons Project Management Limited was categorised as "Management services nec" (ANZSIC M696297).
Previous address
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 29 Oct 2015 to 04 Mar 2021
Basic Financial info
Total number of Shares: 1998
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 132 | |||
Director | Foote, Christopher Robert |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - |
Individual | Foote, Toni Ellen |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - |
Shares Allocation #2 Number of Shares: 134 | |||
Director | Foote, Christopher Robert |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - |
Individual | Foote, Toni Ellen |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - |
Shares Allocation #3 Number of Shares: 267 | |||
Entity (NZ Limited Company) | Lock Nominees Limited Shareholder NZBN: 9429036828951 |
Freemans Bay Auckland 1011 New Zealand |
09 Apr 2024 - |
Director | Cooper, Anthony David |
Glendowie Auckland 1071 New Zealand |
29 Oct 2015 - |
Shares Allocation #4 Number of Shares: 666 | |||
Entity (NZ Limited Company) | Tracy Kitching Investment Trustee Limited Shareholder NZBN: 9429049200102 |
Auckland Central Auckland 1010 New Zealand |
12 May 2021 - |
Shares Allocation #5 Number of Shares: 266 | |||
Director | Wallace, Grant James |
Pukekohe Pukekohe 2120 New Zealand |
29 Oct 2015 - |
Individual | Newman, Adam Peter |
Rd 2 Drury 2578 New Zealand |
27 May 2020 - |
Individual | Wallace, Rosemary Kim |
Pukekohe Pukekohe 2120 New Zealand |
29 Oct 2015 - |
Shares Allocation #6 Number of Shares: 266 | |||
Entity (NZ Limited Company) | Mitchell Trustee Holdings Limited Shareholder NZBN: 9429030237544 |
Remuera Auckland 1050 New Zealand |
29 Oct 2015 - |
Shares Allocation #7 Number of Shares: 267 | |||
Individual | Royal, Mark Anthony |
Orakei Auckland 1071 New Zealand |
29 Oct 2015 - |
Individual | Casey, Jo-anne Amokura |
Rd 1 Takanini 2576 New Zealand |
29 Oct 2015 - |
Director | Casey, Michael James |
Rd 1 Takanini 2576 New Zealand |
29 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foote, Patrick Desmond |
Epsom Auckland 1023 New Zealand |
29 Oct 2015 - 09 Apr 2024 |
Individual | Foote, Patrick Desmond |
Epsom Auckland 1023 New Zealand |
29 Oct 2015 - 09 Apr 2024 |
Individual | Foote, Patrick Desmond |
Epsom Auckland 1023 New Zealand |
29 Oct 2015 - 09 Apr 2024 |
Individual | Foote, Patrick Desmond |
Epsom Auckland 1023 New Zealand |
29 Oct 2015 - 09 Apr 2024 |
Individual | Foote, Patrick Desmond |
Epsom Auckland 1023 New Zealand |
29 Oct 2015 - 09 Apr 2024 |
Entity | Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 |
Newmarket Auckland 1149 New Zealand |
29 Oct 2015 - 09 Apr 2024 |
Entity | Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 |
Newmarket Auckland 1149 New Zealand |
29 Oct 2015 - 09 Apr 2024 |
Individual | Moore, Noeline |
Grandview Heights Hamilton 3200 New Zealand |
29 Oct 2015 - 28 Feb 2024 |
Individual | Wild, Craig Ralph |
Grandview Heights Hamilton 3200 New Zealand |
29 Oct 2015 - 28 Feb 2024 |
Individual | Moore, Noeline |
Grandview Heights Hamilton 3200 New Zealand |
29 Oct 2015 - 28 Feb 2024 |
Individual | Moore, Noeline |
Grandview Heights Hamilton 3200 New Zealand |
29 Oct 2015 - 28 Feb 2024 |
Individual | Moore, John David |
Dinsdale Hamilton 3204 New Zealand |
29 Oct 2015 - 28 Feb 2024 |
Individual | Wild, Craig Ralph |
Grandview Heights Hamilton 3200 New Zealand |
29 Oct 2015 - 28 Feb 2024 |
Individual | Wild, Craig Ralph |
Grandview Heights Hamilton 3200 New Zealand |
29 Oct 2015 - 28 Feb 2024 |
Individual | Wild, Craig Ralph |
Grandview Heights Hamilton 3200 New Zealand |
29 Oct 2015 - 28 Feb 2024 |
Individual | Wild, Craig Ralph |
Grandview Heights Hamilton 3200 New Zealand |
29 Oct 2015 - 28 Feb 2024 |
Individual | Wild, Craig Ralph |
Grandview Heights Hamilton 3200 New Zealand |
29 Oct 2015 - 28 Feb 2024 |
Director | Tracy, Benjamin Hague |
Sandringham Auckland 1025 New Zealand |
28 Aug 2018 - 12 May 2021 |
Individual | Wallace, Bruce Robert |
Pukekohe Pukekohe 2120 New Zealand |
29 Oct 2015 - 27 May 2020 |
Director | Tracy, Benjamin Hague |
Sandringham Auckland 1025 New Zealand |
28 Aug 2018 - 12 May 2021 |
Individual | Wallace, Bruce Robert |
Pukekohe Pukekohe 2120 New Zealand |
29 Oct 2015 - 27 May 2020 |
Christopher Robert Foote - Director
Appointment date: 29 Oct 2015
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Feb 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 29 Oct 2015
Michael James Casey - Director
Appointment date: 29 Oct 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 29 Oct 2015
Anthony David Cooper - Director
Appointment date: 29 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Oct 2015
Stuart Charles Mitchell - Director
Appointment date: 29 Oct 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Oct 2015
Grant James Wallace - Director
Appointment date: 29 Oct 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Oct 2015
Benjamin Hague Tracy - Director
Appointment date: 12 Mar 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 12 Mar 2018
John David Moore - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 16 Nov 2023
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 29 Oct 2015
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