Kingston Homes Limited was incorporated on 07 Jun 2016 and issued a New Zealand Business Number of 9429042378600. This registered LTD company has been supervised by 6 directors: Isaac Thomas Savill - an active director whose contract began on 30 Apr 2021,
Peter Anthony Leach - an active director whose contract began on 30 Apr 2021,
Nathan David Finlay - an inactive director whose contract began on 07 Jun 2016 and was terminated on 03 May 2021,
Murray Clive Christie - an inactive director whose contract began on 13 Mar 2018 and was terminated on 20 Dec 2019,
Douw Gerbrand Van Der Merwe - an inactive director whose contract began on 07 Jun 2016 and was terminated on 13 Mar 2018.
As stated in our data (updated on 22 Apr 2024), the company uses 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
Until 19 Nov 2020, Kingston Homes Limited had been using Cnr Ward Street & Anglesea Street, Hamilton as their physical address.
BizDb identified previous aliases used by the company: from 11 Sep 2018 to 17 Jun 2021 they were called Design Homes Limited, from 26 May 2016 to 11 Sep 2018 they were called Anthem Homes Bop Limited.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Savill, Isaac Thomas (a director) located at Hillcrest, Hamilton postcode 3216,
Leach, Peter Anthony (a director) located at Rd 5, Te Awamutu postcode 3875,
Leach, Rachel Ellis (an individual) located at Rd 5, Te Awamutu postcode 3875.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Elers, Jessie Anne Moana - located at Chartwell, Hamilton,
Savill, Kirra Diane Huti - located at Hillcrest, Hamilton,
Savill, Isaac Thomas - located at Hillcrest, Hamilton. Kingston Homes Limited has been categorised as ""Building, house construction"" (ANZSIC E301120).
Previous address
Address: Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Jun 2016 to 19 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Savill, Isaac Thomas |
Hillcrest Hamilton 3216 New Zealand |
02 Jul 2021 - |
Director | Leach, Peter Anthony |
Rd 5 Te Awamutu 3875 New Zealand |
02 Jul 2021 - |
Individual | Leach, Rachel Ellis |
Rd 5 Te Awamutu 3875 New Zealand |
02 Jul 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Elers, Jessie Anne Moana |
Chartwell Hamilton 3210 New Zealand |
23 Sep 2021 - |
Individual | Savill, Kirra Diane Huti |
Hillcrest Hamilton 3216 New Zealand |
02 Jul 2021 - |
Director | Savill, Isaac Thomas |
Hillcrest Hamilton 3216 New Zealand |
02 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
06 Jul 2021 - 23 Sep 2021 | |
Entity | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Company Number: 4731640 |
04 Dec 2018 - 02 Jul 2021 | |
Entity | Anthem Holdings Limited Shareholder NZBN: 9429042546221 Company Number: 6082934 |
Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand |
28 Mar 2017 - 04 Dec 2018 |
Individual | Waine, David Matthew |
Pyes Pa Tauranga 3112 New Zealand |
18 Apr 2018 - 29 Jan 2020 |
Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
Cambridge Cambridge 3434 New Zealand |
06 Jul 2021 - 23 Sep 2021 |
Other | Savill Family Trust | 02 Jul 2021 - 06 Jul 2021 | |
Individual | Finlay, Nathan David |
Rd 1 Hamilton 3281 New Zealand |
04 Dec 2018 - 02 Jul 2021 |
Entity | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Company Number: 4731640 |
Hamilton Central Hamilton 3204 New Zealand |
04 Dec 2018 - 02 Jul 2021 |
Entity | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Company Number: 4731640 |
Hamilton Central Hamilton 3204 New Zealand |
04 Dec 2018 - 02 Jul 2021 |
Individual | Finlay, Anna |
Rd 1 Hamilton 3281 New Zealand |
04 Dec 2018 - 02 Jul 2021 |
Individual | Finlay, Anna |
Rd 1 Hamilton 3281 New Zealand |
04 Dec 2018 - 02 Jul 2021 |
Individual | Christie, Diane Ruth |
Pyes Pa Tauranga 3112 New Zealand |
18 Apr 2018 - 29 Jan 2020 |
Individual | Christie, Murray Clive |
Pyes Pa Tauranga 3112 New Zealand |
18 Apr 2018 - 29 Jan 2020 |
Entity | Anthem Homes Limited Shareholder NZBN: 9429037636579 Company Number: 950055 |
07 Jun 2016 - 28 Mar 2017 | |
Entity | Anthem Homes Limited Shareholder NZBN: 9429037636579 Company Number: 950055 |
07 Jun 2016 - 28 Mar 2017 | |
Entity | Anthem Holdings Limited Shareholder NZBN: 9429042546221 Company Number: 6082934 |
Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand |
28 Mar 2017 - 04 Dec 2018 |
Entity | Anthem Holdings Limited Shareholder NZBN: 9429042546221 Company Number: 6082934 |
Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand |
28 Mar 2017 - 04 Dec 2018 |
Ultimate Holding Company
Isaac Thomas Savill - Director
Appointment date: 30 Apr 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 30 Apr 2021
Peter Anthony Leach - Director
Appointment date: 30 Apr 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 19 May 2023
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 01 Apr 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Apr 2021
Nathan David Finlay - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 03 May 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Jun 2016
Murray Clive Christie - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 20 Dec 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Mar 2018
Douw Gerbrand Van Der Merwe - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 13 Mar 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 07 Jun 2016
Leonard Adrian Gardner - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 13 Mar 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 30 May 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Jun 2016
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