General information

Kent Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429030779594
New Zealand Business Number
3732559
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Kent Street Holdings Limited (New Zealand Business Number 9429030779594) was launched on 14 Mar 2012. 2 addresses are in use by the company: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 70 Queen Street, Auckland Central, Auckland had been their registered address, up until 19 Jul 2017. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Rowntree Trustee Limited (an entity) located at Hauraki, Auckland postcode 0622,
Rowntree, Joanna Wendy (an individual) located at Orakei, Auckland postcode 1071,
Rowntree, Simon Brent (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Buchanan, John Robert (an individual) - located at Takapuna, Auckland,
Buchanan, Katherine Charlotte (an individual) - located at Freemans Bay, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Kent Street Holdings Limited. Our information was updated on 15 Feb 2024.

Current address Type Used since
Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 Physical & service & registered 19 Jul 2017
Contact info
64 9 3774040
Phone (Phone)
linda@tournament.co.nz
Email
senadhi@tournament.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Brent Rowntree
Parnell, Auckland, 1052
Address used since 16 Mar 2018
Orakei, Auckland, 1071
Address used since 14 Mar 2012
Director 14 Mar 2012 - current
James Pierce Brown
Freemans Bay, Auckland, 1011
Address used since 14 Mar 2012
Director 14 Mar 2012 - current
Addresses
Previous address Type Period
Level 3, 70 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 14 Mar 2012 - 19 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rowntree Trustee Limited
Shareholder NZBN: 9429041148648
Entity (NZ Limited Company)
Hauraki
Auckland
0622
28 May 2014 - current
Rowntree, Joanna Wendy
Individual
Orakei
Auckland
1071
14 Mar 2012 - current
Rowntree, Simon Brent
Director
Orakei
Auckland
1071
14 Mar 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Buchanan, John Robert
Individual
Takapuna
Auckland
0620
14 Mar 2012 - current
Buchanan, Katherine Charlotte
Individual
Freemans Bay
Auckland
1011
14 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
14 Mar 2012 - 28 May 2014
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
14 Mar 2012 - 28 May 2014
Location
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