General information

Kensington Heights Limited

Type: NZ Limited Company (Ltd)
9429038195945
New Zealand Business Number
835441
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Kensington Heights Limited (issued an NZBN of 9429038195945) was started on 25 Nov 1996. 2 addresses are currently in use by the company: 2290 Whangarei Heads Road, Rd 4, Whangarei, 0174 (type: registered, physical). 75 Russell Road, Whangarei had been their registered address, up to 11 Nov 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Springford, Karla (an individual) located at Rd4, Whangarei postcode 0174,
Maq Trustees 2017 Limited (an entity) located at Level 1, Whangarei postcode 0110,
Springford, Patrick Francis (an individual) located at Rd 4, Whangarei postcode 0174. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Springford, Patrick Francis (an individual) - located at Rd 4, Whangarei. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Springford, Karla, located at Rd 4, Whangarei (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Kensington Heights Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
2290 Whangarei Heads Road, Rd 4, Whangarei, 0174 Registered & physical & service 11 Nov 2015
Contact info
64 9 4340188
Phone (Phone)
kpspringford@xtra.co.nz
Email
Takitimu-Estate.nz
Website
Directors
Name and Address Role Period
Patrick Francis Springford
Rd 4, Whangarei, 0174
Address used since 05 Nov 2013
Director 25 Nov 1996 - current
Karla Springford
Rd 4, Whangarei, 0174
Address used since 05 Nov 2013
Director 01 Jul 1998 - 03 Nov 2015
Addresses
Previous address Type Period
75 Russell Road, Whangarei Registered 12 Apr 2000 - 11 Nov 2015
75 Russell Road, Whangarei Registered 11 Apr 2000 - 12 Apr 2000
75 Russell Road, Whangarei Physical 26 Nov 1996 - 11 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Springford, Karla
Individual
Rd4
Whangarei
0174
27 May 2010 - current
Maq Trustees 2017 Limited
Shareholder NZBN: 9429045925184
Entity (NZ Limited Company)
Level 1
Whangarei
0110
27 Oct 2017 - current
Springford, Patrick Francis
Individual
Rd 4
Whangarei
0174
25 Nov 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Springford, Patrick Francis
Individual
Rd 4
Whangarei
RD 4
27 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Springford, Karla
Individual
Rd 4
Whangarei
0174
25 Nov 1996 - current

Historic shareholders

Shareholder Name Address Period
Martin, Alan David
Individual
Whangarei
25 Nov 1996 - 27 Oct 2017
Location
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