General information

Kensway Investments Limited

Type: NZ Limited Company (Ltd)
9429038798764
New Zealand Business Number
602751
Company Number
Removed
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Kensway Investments Limited (NZBN 9429038798764) was started on 26 Nov 1993. 6 addresess are currently in use by the company: Level 1, 8 Margaret Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). Flat 3, 31 Birch Street, Hutt Central, Lower Hutt had been their registered address, up until 16 Mar 2020. Kensway Investments Limited used more aliases, namely: Angus Kenson Investments Limited from 15 May 1995 to 20 Feb 1998, Belvedere Investments Limited (26 Nov 1993 to 15 May 1995). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Bsco Trustees 3 Limited (an entity) located at Lower Hutt postcode 5010,
Angus, Lynn Anne (an individual) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Angus, Lynn Anne (an individual) - located at Woburn, Lower Hutt. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued Kensway Investments Limited. Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
74 Penrose Street, Lower Hutt Shareregister & other (Address For Share Register) 12 Dec 2006
31 Birch Street, Hutt Central, Lower Hutt, 5011 Other (Address for Records) & records (Address for Records) 12 Nov 2015
Level 1, 8 Margaret Street, Hutt Central, Lower Hutt, 5010 Physical & service & registered 16 Mar 2020
Contact info
64 21 497002
Phone (Phone)
peter@kensway.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lynnley Anne Angus
Woburn, Lower Hutt, 5010
Address used since 23 Aug 2018
Director 23 Aug 2018 - current
Peter William Mckenzie Angus
Woburn, Lower Hutt, 5010
Address used since 12 Nov 2015
Director 16 Feb 1998 - 05 Nov 2019
Warwick John Angus
31-35 Majori Banks Street, Mt Victoria, Wellington,
Address used since 11 Jul 1995
Director 11 Jul 1995 - 10 Feb 1999
Richard Moray Angus
Plimmerton,
Address used since 11 Jul 1995
Director 11 Jul 1995 - 09 Feb 1999
Joseph William Te Rata
Silverstream, Wellington,
Address used since 26 Nov 1993
Director 26 Nov 1993 - 26 Nov 1995
Nia Koroneho
Petone, Wellington,
Address used since 26 Nov 1993
Director 26 Nov 1993 - 11 Jul 1995
Peter William Mckenzie Angus
Lower Hutt,
Address used since 26 Nov 1993
Director 26 Nov 1993 - 11 Jul 1995
Reihana Kiriti Haerewa
Upper Hutt,
Address used since 26 Nov 1993
Director 26 Nov 1993 - 04 Apr 1995
Ruaitetanga Tapurau
Upper Hutt,
Address used since 26 Nov 1993
Director 26 Nov 1993 - 04 Apr 1995
Addresses
Previous address Type Period
Flat 3, 31 Birch Street, Hutt Central, Lower Hutt, 5011 Registered & physical 11 Nov 2014 - 16 Mar 2020
74 Penrose Street, Lower Hutt Physical 12 Dec 2006 - 11 Nov 2014
74 Penrose St, Lower Hutt Registered 12 Dec 2006 - 11 Nov 2014
14 Anderson Grove, Lower Hutt Registered & physical 24 Oct 2002 - 12 Dec 2006
397 Hutt Road, Lower Hutt Physical 15 Oct 1998 - 24 Oct 2002
29 Wakefield Street, Lower Hutt Physical 15 Oct 1998 - 15 Oct 1998
29 Wakefield Street, Lower Hutt Registered 15 Oct 1998 - 24 Oct 2002
397 Hutt Road, Lower Hutt Registered 03 Jan 1996 - 15 Oct 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bsco Trustees 3 Limited
Shareholder NZBN: 9429041157824
Entity (NZ Limited Company)
Lower Hutt
5010
03 Nov 2014 - current
Angus, Lynn Anne
Individual
Woburn
Lower Hutt
5010
19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Angus, Lynn Anne
Individual
Woburn
Lower Hutt
5010
19 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Angus, Peter William Mckenzie
Individual
Woburn
Lower Hutt
5010
19 Dec 2005 - 06 Mar 2020
Angus, Warwick John
Individual
Eastborne
Lower Hutt
26 Nov 1993 - 19 Dec 2005
Angus, Peter William Mckenzie
Individual
Woburn
Lower Hutt
5010
19 Dec 2005 - 06 Mar 2020
Gayler, Phillip Murray
Individual
Alicetown
Lower Hutt
5010
09 Dec 2010 - 03 Nov 2014
Angus, Richard Moray
Individual
Lower Hutt
Wellington
26 Nov 1993 - 19 Dec 2005
Angus, Peter William Mckenzie
Individual
Woburn
Lower Hutt
5010
19 Dec 2005 - 06 Mar 2020
Location
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