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Kingston Homes Limited

Type: NZ Limited Company (Ltd)
9429042378600
NZBN
6007087
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
11 Tuhoro Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 19 Nov 2020

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).

Addresses

Previous address

Address: Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Jun 2016 to 19 Nov 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Savill, Isaac Thomas Hillcrest
Hamilton
3216
New Zealand
Director Leach, Peter Anthony Rd 5
Te Awamutu
3875
New Zealand
Individual Leach, Rachel Ellis Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elers, Jessie Anne Moana Chartwell
Hamilton
3210
New Zealand
Individual Savill, Kirra Diane Huti Hillcrest
Hamilton
3216
New Zealand
Director Savill, Isaac Thomas Hillcrest
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Company Number: 3141845
Entity Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Company Number: 4731640
Entity Anthem Holdings Limited
Shareholder NZBN: 9429042546221
Company Number: 6082934
Cnr Ward & Anglesea Streets
Hamilton
3204
New Zealand
Individual Waine, David Matthew Pyes Pa
Tauranga
3112
New Zealand
Entity Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Company Number: 3141845
Cambridge
Cambridge
3434
New Zealand
Other Savill Family Trust
Individual Finlay, Nathan David Rd 1
Hamilton
3281
New Zealand
Entity Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Company Number: 4731640
Hamilton Central
Hamilton
3204
New Zealand
Entity Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Company Number: 4731640
Hamilton Central
Hamilton
3204
New Zealand
Individual Finlay, Anna Rd 1
Hamilton
3281
New Zealand
Individual Finlay, Anna Rd 1
Hamilton
3281
New Zealand
Individual Christie, Diane Ruth Pyes Pa
Tauranga
3112
New Zealand
Individual Christie, Murray Clive Pyes Pa
Tauranga
3112
New Zealand
Entity Anthem Homes Limited
Shareholder NZBN: 9429037636579
Company Number: 950055
Entity Anthem Homes Limited
Shareholder NZBN: 9429037636579
Company Number: 950055
Entity Anthem Holdings Limited
Shareholder NZBN: 9429042546221
Company Number: 6082934
Cnr Ward & Anglesea Streets
Hamilton
3204
New Zealand
Entity Anthem Holdings Limited
Shareholder NZBN: 9429042546221
Company Number: 6082934
Cnr Ward & Anglesea Streets
Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Anthem Homes Limited
Name
Ltd
Type
950055
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Address
Directors

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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