Kingston Developments Limited was registered on 23 Sep 2016 and issued an NZ business number of 9429043335404. The registered LTD company has been run by 5 directors: Peter Anthony Leach - an active director whose contract started on 30 Apr 2021,
Isaac Thomas Savill - an active director whose contract started on 30 Apr 2021,
Nathan David Finlay - an inactive director whose contract started on 23 Sep 2016 and was terminated on 03 May 2021,
Leonard Adrian Gardner - an inactive director whose contract started on 23 Sep 2016 and was terminated on 28 Nov 2018,
Douw Gerbrand Van Der Merwe - an inactive director whose contract started on 23 Sep 2016 and was terminated on 28 Nov 2018.
According to BizDb's database (last updated on 29 Mar 2024), this company filed 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Until 16 Nov 2020, Kingston Developments Limited had been using Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their physical address.
BizDb identified other names for this company: from 18 Mar 2019 to 17 Jun 2021 they were called Design Subdivisions Limited, from 04 Dec 2018 to 18 Mar 2019 they were called Atl Developments Limited and from 11 Aug 2016 to 04 Dec 2018 they were called Anthem Trading Limited.
A total of 100 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Leach, Peter Anthony (a director) located at Rd 5, Te Awamutu postcode 3875,
Savill, Isaac Thomas (a director) located at Hillcrest, Hamilton postcode 3216,
Leach, Rachel Ellis (an individual) located at Rd 5, Te Awamutu postcode 3875.
Then there is a group that 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 Developments Limited was categorised as "Building consultancy service" (business classification M692310).
Previous address
Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Sep 2016 to 16 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Leach, Peter Anthony |
Rd 5 Te Awamutu 3875 New Zealand |
02 Jul 2021 - |
| Director | Savill, Isaac Thomas |
Hillcrest Hamilton 3216 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 |
23 Sep 2016 - 04 Dec 2018 |
| Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
Cambridge Cambridge 3434 New Zealand |
06 Jul 2021 - 23 Sep 2021 |
| Other | Savilly Family Trust |
Hillcrest Hamilton 3216 New Zealand |
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 |
| Individual | Finlay, Anna |
Rd 1 Hamilton 3281 New Zealand |
04 Dec 2018 - 02 Jul 2021 |
| Entity | Anthem Holdings Limited Shareholder NZBN: 9429042546221 Company Number: 6082934 |
Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand |
23 Sep 2016 - 04 Dec 2018 |
Peter Anthony Leach - Director
Appointment date: 30 Apr 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 19 May 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Apr 2021
Isaac Thomas Savill - Director
Appointment date: 30 Apr 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 30 Apr 2021
Nathan David Finlay - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 03 May 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Sep 2016
Leonard Adrian Gardner - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 28 Nov 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 30 May 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Sep 2016
Douw Gerbrand Van Der Merwe - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 28 Nov 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 23 Sep 2016
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre
Apex Building Compliance Limited
Level 2
Medusa Group Limited
5th Level, Beattie Rickman Centre
Meth Professionals Limited
Level 1, 851 Victoria Street
Micon Engineering (1995) Limited
4th Floor
Parklane Infrastruct Limited
85a Alexandra Street
Swayne Park Limited
55 London Street