General information
Kensington Swan Ip Limited
Type: NZ Limited Company (Ltd)9429034470367
New Zealand Business Number
1715974
Company Number
Registered
Company Status
Kensington Swan Ip Limited (issued an NZ business identifier of 9429034470367) was registered on 02 Nov 2005. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service). 18 Viaduct Harbour Avenue, Auckland had been their physical address, up to 08 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kensington Swan Holdings Limited (an entity) located at Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Null postcode 1142. Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 07 Apr 2020 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service | 08 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Campbell
Castor Bay, Auckland, 0620
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Hayden James Patuiki Wilson
Te Aro, Wellington, 6011
Address used since 25 Mar 2024
Karori, Wellington, 6012
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Martin Hugh Dalgleish
Te Aro, Wellington, 6011
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 05 Nov 2018 |
|
Gerald Fraser Fitzgerald
Khandallah, Wellington, 6035
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 18 Oct 2017 |
|
Katherine Inger Carson
Westmere, Auckland, 1022
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 28 Apr 2017 |
|
Mary Anne Haggie
Island Bay, Wellington, 6023
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 14 Apr 2016 |
|
Matthew Graham Ockleston
Epsom, Auckland, 1023
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - 22 Oct 2015 |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 19 Mar 2015 |
|
Nicholas Raymond Scott
Devonport, Auckland, 0624
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 02 Apr 2014 |
|
David Kenneth Ireland
Wellington, 6035
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 01 Aug 2013 |
|
Clayton Lloyd Kimpton
Campbells Bay, Auckland,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 01 Aug 2013 |
|
David Gwyn Lewis
Herne Bay, Auckland, 1011
Address used since 25 May 2010 |
Director | 02 Nov 2005 - 01 Aug 2013 |
|
Bryan Norman Gunderson
5 Kent Terrace, Wellington,
Address used since 09 Feb 2006 |
Director | 02 Nov 2005 - 15 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 06 Apr 2020 - 08 Apr 2020 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 06 Apr 2020 - 07 Apr 2020 |
| Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 26 Mar 2009 - 06 Apr 2020 |
| C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 02 Nov 2005 - 26 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Entity (NZ Limited Company) |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue Null 1142 |
27 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimpton, Clayton Lloyd Individual |
Campbells Bay Auckland |
02 Nov 2005 - 27 Apr 2011 |
|
Ireland, David Kenneth Individual |
Wellington |
02 Nov 2005 - 27 Apr 2011 |
|
Gunderson, Bryan Norman Individual |
5 Kent Terrace Auckland |
02 Nov 2005 - 27 Apr 2011 |
|
Lewis, David Gwyn Individual |
Herne Bay Auckland |
02 Nov 2005 - 27 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kensington Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157824 |
| Country of origin | NZ |
| Address |
Kensington Swan Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue |
Location
Companies nearby
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Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |