Kensington Castles Limited
Type: NZ Limited Company (Ltd)Kensington Castles Limited (issued an NZBN of 9429033879475) was launched on 12 Sep 2006. 5 addresess are currently in use by the company: 11 James Street, Whangarei, Whangarei, 0110 (type: postal, office). 425 Kamo Road, Kamo, Whangarei had been their registered address, up until 30 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Kensington, Kelly Marie (an individual) located at Whangarei postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Kensington, Matthew Hugh (an individual) - located at Whangarei. "Mortgage broking service" (business classification K641930) is the classification the ABS issued Kensington Castles Limited. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Karanui Road, Whangarei, 0185 | Registered & physical & service | 30 Mar 2021 |
| 11 James Street, Whangarei, Whangarei, 0110 | Postal & delivery | 29 Sep 2021 |
| 11 James Street, Whangarei, 0110 | Office | 29 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Hugh Kensington
Whangarei, 0185
Address used since 22 Mar 2021
Kamo, Kamo, 0112
Address used since 12 Mar 2013 |
Director | 12 Sep 2006 - current |
|
Suzanne Alice Kensington
Te Hapara, Gisborne,
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 21 Dec 2006 |
| 11 James Street , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 425 Kamo Road, Kamo, Whangarei, 0112 | Registered | 29 Apr 2016 - 30 Mar 2021 |
| 425 Kamo Road, Kamo, Whangarei, 0112 | Physical | 20 Mar 2013 - 30 Mar 2021 |
| 25 Tapper Crescent, Tikipunga, Whangarei, 0112 | Physical | 13 Mar 2012 - 20 Mar 2013 |
| 10b Little London Lane, Hamilton | Physical | 14 Apr 2010 - 13 Mar 2012 |
| C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland | Physical | 23 Jan 2007 - 14 Apr 2010 |
| First Floor, 217 Great, South Rd, Greenlane, Auckland | Registered | 23 Jan 2007 - 29 Apr 2016 |
| 14 Byron Street, Te Hapara, Gisborne | Registered & physical | 12 Sep 2006 - 23 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington, Kelly Marie Individual |
Whangarei 0185 |
12 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington, Matthew Hugh Individual |
Whangarei 0185 |
12 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington, Suzanne Alice Individual |
Te Hapara Gisborne |
12 Sep 2006 - 12 Sep 2006 |
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