General information

Kensington Tate Limited

Type: NZ Limited Company (Ltd)
9429033120416
New Zealand Business Number
1987697
Company Number
Registered
Company Status

Kensington Tate Limited (New Zealand Business Number 9429033120416) was registered on 01 Oct 2007. 2 addresses are in use by the company: 7-9 Mccoll Street, Auckland Central, Auckland, 1010 (type: physical, service). 7-9 Mccoll Street, Newmarket, Auckland had been their physical address, up to 22 Jul 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Michaels, Terry (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Mgh Michaels Limited (an entity) - located at Level 10, 1 Albert Street, Auckland,
Michaels, Terry (an individual) - located at Newmarket, Auckland. Our data was last updated on 08 Apr 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 13 Sep 2011
7-9 Mccoll Street, Auckland Central, Auckland, 1010 Physical & service 22 Jul 2022
Directors
Name and Address Role Period
Terry Michaels
Newmarket, Auckland, 1010
Address used since 28 Jul 2021
Auckland Central, Auckland, 1010
Address used since 20 Jul 2012
Director 01 Oct 2007 - current
Addresses
Previous address Type Period
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical 19 Jul 2022 - 22 Jul 2022
Apartment 2105 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 Physical 19 Jul 2018 - 19 Jul 2022
1/198 Kohimarama Road, Kohimarama, Auckland Physical 01 Oct 2007 - 19 Jul 2018
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 01 Oct 2007 - 13 Sep 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Michaels, Terry
Individual
Newmarket
Auckland
1023
01 Oct 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mgh Michaels Limited
Shareholder NZBN: 9429036153206
Entity (NZ Limited Company)
Level 10, 1 Albert Street
Auckland
1010
26 Nov 2010 - current
Michaels, Terry
Individual
Newmarket
Auckland
1023
01 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
L R Steinbring Trustee Limited
Shareholder NZBN: 9429033138213
Company Number: 1984390
Entity
01 Oct 2007 - 26 Nov 2010
L R Steinbring Trustee Limited
Shareholder NZBN: 9429033138213
Company Number: 1984390
Entity
01 Oct 2007 - 26 Nov 2010
Michaels, Claudia
Individual
Kohimarama
Auckland
01 Oct 2007 - 26 Aug 2010
Location
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