General information

Kensair Limited

Type: NZ Limited Company (Ltd)
9429032516623
New Zealand Business Number
2182200
Company Number
Registered
Company Status

Kensair Limited (NZBN 9429032516623) was registered on 20 Oct 2008. 2 addresses are currently in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: physical, service). 369 Devon Street East, New Plymouth had been their physical address, until 21 Oct 2020. 120 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 58 shares (48.33 per cent of shares), namely:
Thomas, Brent (an individual) located at Hawera postcode 4610,
Thomas, Gordon Kenneth (an individual) located at Rd 14, Hawera postcode 4674. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Thomas, James (an individual) - located at Normanby, Hawera. Next there is the third group of shareholders, share allocation (56 shares, 46.67%) belongs to 2 entities, namely:
Thomas, Gordon Kenneth, located at Rd 14, Hawera (an individual),
Thomas, Michelle Rhoda, located at Rd 14, Hawera (an individual). Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Physical & service & registered 21 Oct 2020
Directors
Name and Address Role Period
Gordon Kenneth Thomas
Rd 14, Hawera, 4674
Address used since 21 Sep 2015
Director 20 Oct 2008 - current
Michelle Rhoda Thomas
Rd 14, Hawera, 4674
Address used since 21 Sep 2015
Director 20 Oct 2008 - current
Brent Thomas
Hawera, 4610
Address used since 19 Oct 2016
Director 20 Oct 2008 - current
Glen Thomas
Normanby, Hawera, 4674
Address used since 20 Oct 2015
Director 20 Oct 2008 - 25 Oct 2019
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth, 4312 Physical & registered 09 Mar 2018 - 21 Oct 2020
369 Devon Street East, New Plymouth, 4312 Physical & registered 20 Oct 2008 - 09 Mar 2018
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Thomas, Brent
Individual
Hawera
4610
20 Oct 2008 - current
Thomas, Gordon Kenneth
Individual
Rd 14
Hawera
4674
20 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, James
Individual
Normanby
Hawera
4674
19 Jul 2011 - current
Shares Allocation #3 Number of Shares: 56
Shareholder Name Address Period
Thomas, Gordon Kenneth
Individual
Rd 14
Hawera
4674
20 Oct 2008 - current
Thomas, Michelle Rhoda
Individual
Rd 14
Hawera
4674
20 Oct 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thomas, Michelle Rhoda
Individual
Rd 14
Hawera
4674
20 Oct 2008 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Thomas, Brent
Individual
Hawera
4610
20 Oct 2008 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Thomas, Gordon Kenneth
Individual
Rd 14
Hawera
4674
20 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Glen
Individual
Normanby
Hawera
4674
20 Oct 2008 - 12 Dec 2022
Thomas, Glen
Individual
Normanby
Hawera
4674
20 Oct 2008 - 12 Dec 2022
Null - Peter Dennis Prestidge
Other
20 Oct 2008 - 01 Nov 2013
Peter Dennis Prestidge
Other
20 Oct 2008 - 01 Nov 2013
Location
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