General information
Kingston Village Limited
Type: NZ Limited Company (Ltd)9429035054283
New Zealand Business Number
1581558
Company Number
Registered
Company Status
089439051
GST Number
Kingston Village Limited (issued an NZBN of 9429035054283) was launched on 29 Nov 2004. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, service). Level 1, 13 Camp Street, Queenstown had been their registered address, until 15 Aug 2022. Kingston Village Limited used other names, namely: Glen Nevis Station Limited from 01 Feb 2005 to 17 May 2007, Glen Nevis Properties Limited (29 Nov 2004 to 01 Feb 2005). 16320991 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (6.13 per cent of shares), namely:
Mccarthy Finance Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 3.37 per cent of all shares (550000 shares); it includes
Mccarthy Finance Limited (an entity) - located at Wellington Central, Wellington. The 3rd group of shareholders, share allotment (6700000 shares, 41.05%) belongs to 1 entity, namely:
Mccarthy Finance Limited, located at Wellington Central, Wellington (an entity). Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & service & registered | 15 Aug 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Mccarthy Goodman
Bellevue Hill, Nsw, Australia, 2023
Address used since 13 Dec 2021
Bellevue Hill, Nsw, Australia, 2023
Address used since 01 Nov 2014
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Nov 2004 - current |
|
Patrick Ledger Goodman
Sydney, 2000
Address used since 01 Jan 1970
Point Piper, 2027
Address used since 24 Aug 2021
Motueka, Motueka, 7120
Address used since 15 May 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 28 Oct 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 29 Nov 2004 - current |
|
Gregory Leith Goodman
Sydney Nsw, 2000
Address used since 01 Nov 2014
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Woollhara, 2025
Address used since 16 Aug 2017
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 24 Sep 2019 - 15 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 30 Aug 2013 - 24 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 21 Oct 2009 - 30 Aug 2013 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Physical & registered | 16 Aug 2007 - 21 Oct 2009 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Registered | 21 Apr 2005 - 16 Aug 2007 |
| C/-ward Wilson, 10 Athol Street, Queenstown | Physical | 21 Apr 2005 - 16 Aug 2007 |
| Level 19, Morrison Kent House, 105 The Terrace, Wellington | Physical & registered | 29 Nov 2004 - 21 Apr 2005 |
Financial Data
Financial info
16320991
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Shares Allocation #2 Number of Shares: 550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Shares Allocation #3 Number of Shares: 6700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Shares Allocation #4 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Shares Allocation #5 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Shares Allocation #6 Number of Shares: 4720891
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trison Corporate Services Limited Shareholder NZBN: 9429041632956 Entity (NZ Limited Company) |
Queenstown 9300 |
08 Sep 2016 - current |
Shares Allocation #8 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zyx123 Limited Shareholder NZBN: 9429035696957 Company Number: 1431087 Entity |
29 Nov 2004 - 08 Sep 2016 | |
|
Zyx123 Limited Shareholder NZBN: 9429035696957 Company Number: 1431087 Entity |
29 Nov 2004 - 08 Sep 2016 |
Ultimate Holding Company
| Effective Date | 07 Sep 2016 |
| Name | Trison Corporate Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5617985 |
| Country of origin | NZ |
Location
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