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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 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).

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: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Shares Allocation #2 Number of Shares: 200
Individual Chen, Su-hsia Remuera
Auckland
1050
New Zealand
Individual Lin, Rene Wanyi Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 150
Entity (NZ Limited Company) Jude Max Limited
Shareholder NZBN: 9429052050305
Avondale
Auckland
1026
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mitchell Trustee Holdings Limited
Shareholder NZBN: 9429030237544
Company Number: 4432887
Orakei
Auckland
1071
New Zealand
Individual Casey, Michael James Rd 1
Takanini
2576
New Zealand
Individual Wallace, Grant James Pukekohe
Pukekohe
2120
New Zealand
Individual Foote, Toni Ellen Lincoln
Lincoln
7608
New Zealand
Individual Foote, Toni Ellen Lincoln
Lincoln
7608
New Zealand
Individual Foote, Toni Ellen Lincoln
Lincoln
7608
New Zealand
Individual Foote, Toni Ellen Lincoln
Lincoln
7608
New Zealand
Individual Foote, Toni Ellen Lincoln
Lincoln
7608
New Zealand
Individual Foote, Toni Ellen Lincoln
Lincoln
7608
New Zealand
Individual Foote, Toni Ellen Lincoln
Lincoln
7608
New Zealand
Individual Wallace, Rosemary Kim Pukekohe
Pukekohe
2120
New Zealand
Individual Wallace, Rosemary Kim Pukekohe
Pukekohe
2120
New Zealand
Individual Wallace, Rosemary Kim Pukekohe
Pukekohe
2120
New Zealand
Individual Wallace, Rosemary Kim Pukekohe
Pukekohe
2120
New Zealand
Entity Mitchell Trustee Holdings Limited
Shareholder NZBN: 9429030237544
Company Number: 4432887
Remuera
Auckland
1050
New Zealand
Individual Royal, Mark Anthony Orakei
Auckland
1071
New Zealand
Individual Royal, Mark Anthony Orakei
Auckland
1071
New Zealand
Entity Lock Nominees Limited
Shareholder NZBN: 9429036828951
Company Number: 1151653
Freemans Bay
Auckland
1011
New Zealand
Entity Lock Nominees Limited
Shareholder NZBN: 9429036828951
Company Number: 1151653
Freemans Bay
Auckland
1011
New Zealand
Individual Casey, Jo-anne Amokura Rd 1
Takanini
2576
New Zealand
Individual Casey, Jo-anne Amokura Rd 1
Takanini
2576
New Zealand
Individual Foote, Christopher Robert Lincoln
Lincoln
7608
New Zealand
Individual Cooper, Anthony David Glendowie
Auckland
1071
New Zealand
Individual Newman, Adam Peter Rd 2
Drury
2578
New Zealand
Individual Newman, Adam Peter Rd 2
Drury
2578
New Zealand
Individual Wild, Craig Ralph Grandview Heights
Hamilton
3200
New Zealand
Director Tracy, Benjamin Hague Sandringham
Auckland
1025
New Zealand
Individual Foote, Patrick Desmond Epsom
Auckland
1023
New Zealand
Individual Moore, Noeline Grandview Heights
Hamilton
3200
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 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
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

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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