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General information

Cgh Kensington House Limited

Type: NZ Limited Company (Ltd)
9429036918003
New Zealand Business Number
1135319
Company Number
Registered
Company Status

Cgh Kensington House Limited (NZBN 9429036918003) was registered on 04 May 2001. 4 addresses are currently in use by the company: Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (type: other, records). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. Cgh Kensington House Limited used other aliases, namely: New Zealand West Coast Fern Company Limited from 04 May 2001 to 10 Sep 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
City Group Holdings Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. Our information was last updated on 05 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 17 Dec 2013
Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 Other (Address for Records) & records (Address for Records) 11 Jul 2022
Last updated:
Directors
Name and Address Role Period
Grant Alan Royston Marshall
R.d.1 Kumara, Westland, 7875
Address used since 21 Jul 2015
Director 04 May 2001 - current
Dean Peter Hayman Marshall
Cashmere, Christchurch, 8022
Address used since 21 Jul 2015
Christchurch Central, Christchurch, 8011
Address used since 21 Jul 2015
Director 22 Oct 2009 - current
Shaun Timothy Mark Stockman
Rd 5, Christchurch, 7675
Address used since 05 Mar 2013
Director 22 Oct 2009 - current
Frances Joan Marshall
R.d.1,kumara, Westland 7875,
Address used since 28 Sep 2009
Director 04 May 2001 - 23 Oct 2009
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 04 Oct 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 08 Jul 2011 - 04 Oct 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 08 Jul 2011 - 17 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 30 Nov 2009 - 08 Jul 2011
177 High Street,suite 11,level Two, Christchurch Registered & physical 06 Oct 2009 - 30 Nov 2009
36 Banks Ave, Dallington, Christchurch Physical 07 Nov 2008 - 06 Oct 2009
36 Banks Ave, Dallington Registered 07 Nov 2008 - 06 Oct 2009
298 Worsleys Road, Cashmere, Christchurch Physical & registered 30 Sep 2002 - 07 Nov 2008
Landsborough House, Level 1 287 Durham Street, Christchurch Registered & physical 04 May 2001 - 30 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
City Group Holdings Limited
Shareholder NZBN: 9429032955255
Entity (NZ Limited Company) 		83 Victoria Street
Christchurch
8013 		30 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Grant Alan Royston
Individual 		R.d.1,kumara
Westland 7875
 04 May 2001 - 29 Sep 2009
Marshall, Frances Joan
Individual 		R.d.1 Kumara,
Westland 7875
 04 May 2001 - 29 Sep 2009
Ultimate Holding Company
Effective Date 21 Jul 1991
Name City Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 2082043
Country of origin NZ
Address Level 2
83 Victoria Street
Christchurch 8013
Location
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