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 10 directors: Benjamin Hague Tracy - an active director whose contract started on 12 Mar 2018,
Rene Wanyi Lin - an active director whose contract started on 16 May 2024,
Hamish Mcgregor Logan - an active director whose contract started on 16 May 2024,
Elliot Bryan Mccullough - an active director whose contract started on 02 Apr 2025,
Stuart Charles Mitchell - an inactive director whose contract started on 29 Oct 2015 and was terminated on 02 Apr 2025.
According to BizDb's data (updated on 25 May 2025), 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 4 groups (5 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
E & E Investments 2025 Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 2 shareholders, holds 10.01 per cent shares (exactly 200 shares) and includes
Chen, Su-Hsia - located at Remuera, Auckland,
Lin, Rene Wanyi - located at Remuera, Auckland.
The third share allocation (150 shares, 7.51%) belongs to 1 entity, namely:
Jude Max Limited, located at Avondale, Auckland (an entity). 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: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | E & E Investments 2025 Limited Shareholder NZBN: 9429052731846 |
East Tamaki Auckland 2013 New Zealand |
02 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Chen, Su-hsia |
Remuera Auckland 1050 New Zealand |
16 May 2024 - |
| Individual | Lin, Rene Wanyi |
Remuera Auckland 1050 New Zealand |
16 May 2024 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Jude Max Limited Shareholder NZBN: 9429052050305 |
Avondale Auckland 1026 New Zealand |
16 May 2024 - |
| Shares Allocation #4 Number of Shares: 1548 | |||
| Entity (NZ Limited Company) | Tracy Kitching Investment Trustee Limited Shareholder NZBN: 9429049200102 |
Auckland Central Auckland 1010 New Zealand |
12 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mitchell Trustee Holdings Limited Shareholder NZBN: 9429030237544 Company Number: 4432887 |
Orakei Auckland 1071 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Casey, Michael James |
Rd 1 Takanini 2576 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Wallace, Grant James |
Pukekohe Pukekohe 2120 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Foote, Toni Ellen |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Foote, Toni Ellen |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Foote, Toni Ellen |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Foote, Toni Ellen |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Foote, Toni Ellen |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Foote, Toni Ellen |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Foote, Toni Ellen |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Wallace, Rosemary Kim |
Pukekohe Pukekohe 2120 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Wallace, Rosemary Kim |
Pukekohe Pukekohe 2120 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Wallace, Rosemary Kim |
Pukekohe Pukekohe 2120 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Wallace, Rosemary Kim |
Pukekohe Pukekohe 2120 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Entity | Mitchell Trustee Holdings Limited Shareholder NZBN: 9429030237544 Company Number: 4432887 |
Remuera Auckland 1050 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Royal, Mark Anthony |
Orakei Auckland 1071 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Royal, Mark Anthony |
Orakei Auckland 1071 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Entity | Lock Nominees Limited Shareholder NZBN: 9429036828951 Company Number: 1151653 |
Freemans Bay Auckland 1011 New Zealand |
09 Apr 2024 - 02 Apr 2025 |
| Entity | Lock Nominees Limited Shareholder NZBN: 9429036828951 Company Number: 1151653 |
Freemans Bay Auckland 1011 New Zealand |
09 Apr 2024 - 02 Apr 2025 |
| Individual | Casey, Jo-anne Amokura |
Rd 1 Takanini 2576 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Casey, Jo-anne Amokura |
Rd 1 Takanini 2576 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Foote, Christopher Robert |
Lincoln Lincoln 7608 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Cooper, Anthony David |
Glendowie Auckland 1071 New Zealand |
29 Oct 2015 - 02 Apr 2025 |
| Individual | Newman, Adam Peter |
Rd 2 Drury 2578 New Zealand |
27 May 2020 - 02 Apr 2025 |
| Individual | Newman, Adam Peter |
Rd 2 Drury 2578 New Zealand |
27 May 2020 - 02 Apr 2025 |
| 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 | Foote, Patrick Desmond |
Epsom Auckland 1023 New Zealand |
29 Oct 2015 - 09 Apr 2024 |
| Individual | Moore, Noeline |
Grandview Heights Hamilton 3200 New Zealand |
29 Oct 2015 - 28 Feb 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 | 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 |
| 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 |
Benjamin Hague Tracy - Director
Appointment date: 12 Mar 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 12 Mar 2018
Rene Wanyi Lin - Director
Appointment date: 16 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2024
Hamish Mcgregor Logan - Director
Appointment date: 16 May 2024
Address: Avondale, Auckland, 1026 New Zealand
Address used since 16 May 2024
Elliot Bryan Mccullough - Director
Appointment date: 02 Apr 2025
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 02 Apr 2025
Stuart Charles Mitchell - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 02 Apr 2025
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Oct 2015
Michael James Casey - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 02 Apr 2025
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 29 Oct 2015
Christopher Robert Foote - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 02 Apr 2025
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Feb 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 29 Oct 2015
Anthony David Cooper - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 02 Apr 2025
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Oct 2015
Grant James Wallace - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 02 Apr 2025
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Oct 2015
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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