General information

Kensington Securities Limited

Type: NZ Limited Company (Ltd)
9429038868443
New Zealand Business Number
582369
Company Number
Registered
Company Status

Kensington Securities Limited (issued an NZBN of 9429038868443) was incorporated on 30 Apr 1993. 2 addresses are currently in use by the company: 168 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 168 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 13 Sep 2016. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90000 shares (90 per cent of shares), namely:
Berrigan, Robin Frederick (an individual) located at R D 1, Levin postcode 5571. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10000 shares); it includes
Berrigan, Susan Irene (an individual) - located at R D 1, Levin. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
168 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 13 Sep 2016
Directors
Name and Address Role Period
Robin Frederick Berrigan
R D 1, Levin, 5571
Address used since 11 Sep 2015
Director 01 Jun 1993 - current
Susan Irene Berrigan
R D 1, Levin, 5571
Address used since 11 Sep 2015
Director 25 Sep 2000 - current
John Charles Parks
Levin,
Address used since 01 Jun 1993
Director 01 Jun 1993 - 07 Jul 1994
Caroline Ward Melville
Johnsonville, Wellington,
Address used since 30 Apr 1993
Director 30 Apr 1993 - 01 Jun 1993
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 30 Apr 1993
Director 30 Apr 1993 - 01 Jun 1993
Addresses
Previous address Type Period
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 25 Sep 2013 - 13 Sep 2016
Coombe Smith (pn) Limited, 168 Broadway Avenue, Palmerston North, 4440 Registered 28 Sep 2011 - 25 Sep 2013
106 Hokio Sand Road, Rd 1, Levin, 5571 Physical 12 Jul 2006 - 13 Sep 2016
22 Coleman Place, Palmerston North Registered 31 Mar 2000 - 31 Mar 2000
168 Broadway Avenue, Palmerston North Registered 31 Mar 2000 - 28 Sep 2011
R J Auto's, 156 Bath Street, Levin Physical 31 Mar 2000 - 31 Mar 2000
168 Broadway Avenue, Palmerston North Physical 31 Mar 2000 - 12 Jul 2006
31 Princess Street, Palmerston North Registered 22 Feb 1999 - 31 Mar 2000
C/- R J Autos, 171 Main Street, Palmerston North Registered 18 Dec 1996 - 22 Feb 1999
1-7 Oxford Street,, Levin Registered 12 Aug 1994 - 18 Dec 1996
J'mall Office Block, Broderick Road, Johnsonville, Wellington Registered 12 Jul 1993 - 12 Aug 1994
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
Berrigan, Robin Frederick
Individual
R D 1
Levin
5571
23 Aug 2006 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Berrigan, Susan Irene
Individual
R D 1
Levin
5571
23 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Berrigan, Robin Frederick
Individual
Levin
30 Apr 1993 - 23 Aug 2006
Berrigan, Susan I
Individual
Levin
30 Apr 1993 - 23 Aug 2006
Location
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