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Kingstons Project Management Limited

Type: NZ Limited Company (Ltd)
9429042023081
NZBN
5824282
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 04 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 132
Director Foote, Christopher Robert Lincoln
Lincoln
7608
New Zealand
Individual Foote, Toni Ellen Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 134
Director Foote, Christopher Robert Lincoln
Lincoln
7608
New Zealand
Individual Foote, Toni Ellen Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 267
Entity (NZ Limited Company) Lock Nominees Limited
Shareholder NZBN: 9429036828951
Freemans Bay
Auckland
1011
New Zealand
Director Cooper, Anthony David Glendowie
Auckland
1071
New Zealand
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
Shares Allocation #5 Number of Shares: 266
Director Wallace, Grant James Pukekohe
Pukekohe
2120
New Zealand
Individual Newman, Adam Peter Rd 2
Drury
2578
New Zealand
Individual Wallace, Rosemary Kim Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 266
Entity (NZ Limited Company) Mitchell Trustee Holdings Limited
Shareholder NZBN: 9429030237544
Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 267
Individual Royal, Mark Anthony Orakei
Auckland
1071
New Zealand
Individual Casey, Jo-anne Amokura Rd 1
Takanini
2576
New Zealand
Director Casey, Michael James Rd 1
Takanini
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foote, Patrick Desmond Epsom
Auckland
1023
New Zealand
Individual Foote, Patrick Desmond Epsom
Auckland
1023
New Zealand
Individual Foote, Patrick Desmond Epsom
Auckland
1023
New Zealand
Individual Foote, Patrick Desmond Epsom
Auckland
1023
New Zealand
Individual Foote, Patrick Desmond Epsom
Auckland
1023
New Zealand
Entity Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Newmarket
Auckland
1149
New Zealand
Entity Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Newmarket
Auckland
1149
New Zealand
Individual Moore, Noeline Grandview Heights
Hamilton
3200
New Zealand
Individual Wild, Craig Ralph Grandview Heights
Hamilton
3200
New Zealand
Individual Moore, Noeline Grandview Heights
Hamilton
3200
New Zealand
Individual Moore, Noeline Grandview Heights
Hamilton
3200
New Zealand
Individual Moore, John David Dinsdale
Hamilton
3204
New Zealand
Individual Wild, Craig Ralph Grandview Heights
Hamilton
3200
New Zealand
Individual Wild, Craig Ralph Grandview Heights
Hamilton
3200
New Zealand
Individual Wild, Craig Ralph Grandview Heights
Hamilton
3200
New Zealand
Individual Wild, Craig Ralph Grandview Heights
Hamilton
3200
New Zealand
Individual Wild, Craig Ralph Grandview Heights
Hamilton
3200
New Zealand
Director Tracy, Benjamin Hague Sandringham
Auckland
1025
New Zealand
Individual Wallace, Bruce Robert Pukekohe
Pukekohe
2120
New Zealand
Director Tracy, Benjamin Hague Sandringham
Auckland
1025
New Zealand
Individual Wallace, Bruce Robert Pukekohe
Pukekohe
2120
New Zealand
Directors

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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