General information
Kensington Tavern Limited
Type: NZ Limited Company (Ltd)9429037965723
New Zealand Business Number
883317
Company Number
Registered
Company Status
Kensington Tavern Limited (NZBN 9429037965723) was incorporated on 06 Nov 1997. 4 addresses are currently in use by the company: 17 Davies Street, Kensington, Whangarei, 0112 (type: registered, service). Cnr Kensington Avenue And, Davies Street, Whangarei had been their registered address, until 13 Apr 2000. 900 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.11% of shares), namely:
Woods, Sandra Felice (an individual) located at Kensington, Whangarei postcode 0112. In the second group, a total of 2 shareholders hold 99.67% of all shares (exactly 897 shares); it includes
Woods, Craig John (an individual) - located at Kensington, Whangarei,
Dean, David John (an individual) - located at Kensington, Whangarei. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Kensington Avenue And, Davies Street, Whangarei | Physical & service | 06 Nov 1997 |
| Cnr Kensington Avenue And, Davies Street, Whangarei | Registered | 13 Apr 2000 |
| 17 Davies Street, Kensington, Whangarei, 0112 | Registered & service | 07 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Woods
Kensington, Whangarei, 0112
Address used since 01 Apr 2011 |
Director | 06 Nov 1997 - current |
|
Allan William Woods
R D 1, One Tree Point, Whangarei,
Address used since 10 May 2004 |
Director | 06 Nov 1997 - 25 Nov 2010 |
|
Peter Leo Woods
Ruakaka,
Address used since 01 May 2007 |
Director | 06 Nov 1997 - 01 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Kensington Avenue And, Davies Street, Whangarei | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Sandra Felice Individual |
Kensington Whangarei 0112 |
03 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 897
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Craig John Individual |
Kensington Whangarei 0112 |
31 Mar 2009 - current |
|
Dean, David John Individual |
Kensington Whangarei 0112 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Allan William Individual |
Rd 1 One Tree Point, Whangarei |
06 Nov 1997 - 15 Feb 2011 |
|
Duxbury-woods, Carolyn Individual |
One Tree Point One Tree Point 0118 |
06 Nov 1997 - 15 Feb 2011 |
|
Duxbury-woods, Carolyn Individual |
R D 1 One Tree Point, Whangarei |
31 Mar 2009 - 15 Feb 2011 |
|
Woods, Craig John Individual |
Kensington Whangarei 0112 |
06 Nov 1997 - 21 Jul 2008 |
|
Dean, David John Individual |
Riverside Whangarei |
06 Nov 1997 - 21 Jul 2008 |
|
Wong, Anthony Steve Individual |
Whangarei |
06 Nov 1997 - 02 Aug 2004 |
|
Mclean, Sandra Felice Individual |
Kensington Whangarei 0112 |
15 Feb 2011 - 03 Mar 2022 |
|
Woods, Leo Peter Individual |
Ruakaka |
06 Nov 1997 - 03 Jul 2008 |
|
Woods, Margaret Linda Individual |
Whangarei |
06 Nov 1997 - 02 Aug 2004 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
02 Aug 2004 - 03 Jul 2008 | |
|
Woods, Marie Louise Individual |
Whangarei |
06 Nov 1997 - 02 Aug 2004 |
|
Woods, Margaret Lynda Individual |
Whangarei |
06 Nov 1997 - 02 Aug 2004 |
|
Woods, Peter Leo Individual |
Ruakaka |
06 Nov 1997 - 03 Jul 2008 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
02 Aug 2004 - 03 Jul 2008 | |
|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Company Number: 1641965 Entity |
31 Mar 2009 - 15 Feb 2011 | |
|
Hayward, Irving Ian Individual |
Kamo Whangarei |
06 Nov 1997 - 21 Jul 2008 |
|
Woods, Allan William Individual |
Rd 1 One Tree Point, Whangarei |
06 Nov 1997 - 15 Feb 2011 |
|
Woods, Craig John Individual |
Riverside Whangarei |
06 Nov 1997 - 21 Jul 2008 |
|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Company Number: 1641965 Entity |
31 Mar 2009 - 15 Feb 2011 | |
|
Woods, Marie Louise Individual |
Whangarei |
06 Nov 1997 - 02 Aug 2004 |
Location
Companies nearby
 |
Kensington Stationers And Postshop Limited 4 Kensington Avenue |
|
Moretalk Limited 1 Kensington Avenue |
|
Kensington Hospital Limited 12 Kensington Avenue |
|
Vectorcorp Limited 95 Kamo Road |
|
W.m. Woods Ltd 17 Davies Street |
|
Koys Massage By J & M Limited 50 Kamo Road |