General information
Kingston Partners Limited
Type: NZ Limited Company (Ltd)9429039551511
New Zealand Business Number
362075
Company Number
Registered
Company Status
Kingston Partners Limited (issued a business number of 9429039551511) was started on 12 Nov 1987. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 26 May 2020. 70000 shares are issued to 19 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 4900 shares (7% of shares), namely:
Sg No.15 Investments Trustee Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013,
Sohn, Yoon Ah (an individual) located at Huapai, Kumeu postcode 0810,
Griffin, Rory John (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 3 shareholders hold 19.33% of all shares (exactly 13532 shares); it includes
Wallace, Grant James (an individual) - located at Rd 2, Drury,
Newman, Adam Peter (an individual) - located at Rd 2, Drury,
Wallace, Rosemary Kim (an individual) - located at Rd 2, Drury. The third group of shareholders, share allotment (13532 shares, 19.33%) belongs to 2 entities, namely:
Cooper, Anthony David, located at Glendowie, Auckland (a director),
Lock Nominees Limited, located at Freemans Bay, Auckland (an entity). The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Casey
Rd 1, Manurewa, 2576
Address used since 05 May 2016 |
Director | 01 Nov 2001 - current |
|
Grant James Wallace
Pukekohe, Pukekohe, 2120
Address used since 30 Oct 2015 |
Director | 01 Feb 2011 - current |
|
Anthony David Cooper
Glendowie, Auckland, 1071
Address used since 07 Aug 2017
Ellerslie, Auckland, 1051
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Christopher Robert Foote
Lincoln, Lincoln, 7608
Address used since 13 Feb 2018
Stonefields, Auckland, 1072
Address used since 13 Feb 2014 |
Director | 01 Jun 2011 - current |
|
Stuart Charles Mitchell
Castor Bay, Auckland, 0620
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
|
Reinderd Verbeek
Chedworth, Hamilton, 3210
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
Rory John Griffin
Huapai, Kumeu, 0810
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
John David Moore
Dinsdale, Hamilton, 3204
Address used since 13 Feb 2014 |
Director | 27 May 1994 - 16 Nov 2023 |
|
Roger Leslie Fairhead
Glendowie, Auckland,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 01 May 2013 |
|
Jeffrey John Hancock
Hamilton,
Address used since 02 Nov 2005 |
Director | 11 May 1992 - 01 Apr 2008 |
|
Peter Stanley Kingston
55 Sentinel Road, Herne Bay, Auckland,
Address used since 11 May 1992 |
Director | 11 May 1992 - 28 May 2007 |
|
Kevin J Parker
Forrest Hill,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 01 Nov 2005 |
|
Stuart John Mills
Mission Bay, Auckland,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 30 Dec 1998 |
|
Paul Michael Emery
Kohimarama, Auckland,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 30 May 1997 |
|
Michael Stephenson Daly
Glendowie,
Address used since 11 May 1992 |
Director | 11 May 1992 - 27 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 05 Nov 2014 - 26 May 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 25 May 2002 - 05 Nov 2014 |
| Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 05 Nov 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 25 May 1998 - 25 May 2002 |
| Locke & Partners, Chartered Accountants, 133 Vincent Street, Auckland | Registered | 03 Jul 1997 - 09 Nov 2001 |
Financial Data
Financial info
70000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Sg No.15 Investments Trustee Limited Shareholder NZBN: 9429051508470 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
19 Dec 2023 - current |
|
Sohn, Yoon Ah Individual |
Huapai Kumeu 0810 |
19 Dec 2023 - current |
|
Griffin, Rory John Individual |
Huapai Kumeu 0810 |
04 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 13532
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Grant James Individual |
Rd 2 Drury 2578 |
06 Jul 2011 - current |
|
Newman, Adam Peter Individual |
Rd 2 Drury 2578 |
05 Mar 2020 - current |
|
Wallace, Rosemary Kim Individual |
Rd 2 Drury 2578 |
06 Jul 2011 - current |
Shares Allocation #3 Number of Shares: 13532
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Anthony David Director |
Glendowie Auckland 1071 |
22 Sep 2023 - current |
|
Lock Nominees Limited Shareholder NZBN: 9429036828951 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
19 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Bytalus Trustee Limited Shareholder NZBN: 9429033522555 Entity (NZ Limited Company) |
Hamilton 3204 |
11 Feb 2021 - current |
|
Malan, Margaret Individual |
Chedworth Hamilton 3210 |
11 Feb 2021 - current |
|
Verbeek, Reinderd Individual |
Chedworth Hamilton 3210 |
04 Mar 2020 - current |
Shares Allocation #5 Number of Shares: 12600
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Mark Anthony Individual |
Rd 1 Takanini 2576 |
05 Mar 2020 - current |
|
Casey, Joanne Individual |
Rd 1 Takanini 2576 |
12 Nov 1987 - current |
|
Casey, Michael James Individual |
Rd 1 Takanini 2576 |
12 Nov 1987 - current |
Shares Allocation #6 Number of Shares: 10969
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Trustee Holdings Limited Shareholder NZBN: 9429030237544 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
27 Jun 2013 - current |
Shares Allocation #7 Number of Shares: 4433
| Shareholder Name | Address | Period |
|---|---|---|
|
Foote, Christopher Robert Individual |
Lincoln Lincoln 7608 |
06 Jul 2011 - current |
|
Foote, Toni Ellen Individual |
Lincoln Lincoln 7608 |
06 Jul 2011 - current |
Shares Allocation #8 Number of Shares: 5134
| Shareholder Name | Address | Period |
|---|---|---|
|
Foote, Toni Ellen Individual |
Lincoln Lincoln 7608 |
06 Jul 2011 - current |
|
Foote, Christopher Robert Individual |
Lincoln Lincoln 7608 |
06 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, John David Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 Entity |
Newmarket Auckland 1149 |
06 Jul 2011 - 22 Sep 2023 |
|
Cooper, Anthony David Individual |
Glendowie Auckland 1071 |
06 Jul 2011 - 19 Sep 2023 |
|
Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 Entity |
Newmarket Auckland 1149 |
06 Jul 2011 - 22 Sep 2023 |
|
Cooper, Anthony David Individual |
Glendowie Auckland 1071 |
06 Jul 2011 - 19 Sep 2023 |
|
Cooper, Anthony David Individual |
Glendowie Auckland 1071 |
06 Jul 2011 - 19 Sep 2023 |
|
Moore, Noeline Individual |
Grandview Heights Hamilton 3200 |
12 Nov 1987 - 16 Jan 2023 |
|
Foote, Patrick Desmond Individual |
Lincoln Lincoln 7608 |
06 Jul 2011 - 14 Mar 2022 |
|
Wallace, Bruce Robert Individual |
Pukekohe Pukekohe 2120 |
06 Jul 2011 - 05 Mar 2020 |
|
Moore, John David Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Wild, Craig Ralph Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Parker, Gillian Individual |
Forrest Hill Auckland |
12 Nov 1987 - 12 May 2005 |
|
Moore, Noeline Individual |
Grandview Heights Hamilton 3200 |
12 Nov 1987 - 16 Jan 2023 |
|
Moore, Noeline Individual |
Grandview Heights Hamilton 3200 |
12 Nov 1987 - 16 Jan 2023 |
|
Moore, Noeline Individual |
Grandview Heights Hamilton 3200 |
12 Nov 1987 - 16 Jan 2023 |
|
Moore, John David Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Moore, John David Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Wild, Craig Ralph Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Wild, Craig Ralph Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Wild, Craig Ralph Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Wild, Craig Ralph Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Wild, Craig Ralph Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Wild, Craig Ralph Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Wild, Craig Ralph Individual |
Rd 9 Hamilton 3289 |
12 Nov 1987 - 16 Jan 2023 |
|
Hancock, Jeffrey John Individual |
Hamilton |
12 Nov 1987 - 26 May 2011 |
|
Ash, Jon Charles Individual |
Remuera Auckland |
12 Nov 1987 - 26 May 2011 |
|
Foote, Patrick Desmond Individual |
Lincoln Lincoln 7608 |
06 Jul 2011 - 14 Mar 2022 |
|
Foote, Patrick Desmond Individual |
Stonefields Auckland 1072 |
06 Jul 2011 - 14 Mar 2022 |
|
Foote, Patrick Desmond Individual |
Lincoln Lincoln 7608 |
06 Jul 2011 - 14 Mar 2022 |
|
Ash, Jon Charles Individual |
Remuera Auckland |
12 Nov 1987 - 26 May 2011 |
|
Casey, Warren Individual |
Rd 1 Takanini 2576 |
12 Nov 1987 - 05 Mar 2020 |
|
Dunning, Gregory Individual |
Forrest Hill Auckland |
12 Nov 1987 - 12 May 2005 |
|
Fairhead, Roger Leslie Individual |
Glendowie Auckland |
12 Nov 1987 - 27 Jun 2013 |
|
Parker, Kevin Individual |
Forrest Hill Auckland |
12 Nov 1987 - 12 May 2005 |
|
Hancock, Judith Anne Individual |
Hamilton |
12 Nov 1987 - 26 May 2011 |
|
Fairhead, Dianne Elizabeth Individual |
Glendowie Auckland |
12 Nov 1987 - 27 Jun 2013 |
Location
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