General information

Kensington Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429040607085
New Zealand Business Number
77198
Company Number
Registered
Company Status

Kensington Refrigeration Limited (issued a New Zealand Business Number of 9429040607085) was registered on 06 Aug 1969. 3 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical). 89 Kamo Road, Kensington, Whangarei had been their physical address, until 21 Dec 2012. 148005 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 73988 shares (49.99% of shares), namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Milne, Karl James (an individual) located at Rd 1, Kamo postcode 0185,
Milne, James Robert (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 2 shareholders hold 49.99% of all shares (exactly 73987 shares); it includes
Gunson Mclean Trustee Services Limited (an entity) - located at 51 Okara Drive, Whangarei,
Storey, Justin Shane (an individual) - located at Whangarei. The third group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Milne, Karl James, located at Rd 1, Kamo (an individual). The Businesscheck database was updated on 02 May 2024.

Current address Type Used since
Vinery Lane, Whangarei, 0110 Registered & physical & service 21 Dec 2012
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Directors
Name and Address Role Period
James Robert Milne
Kensington, Whangarei, 0112
Address used since 25 Aug 2010
Director 30 Aug 1994 - current
Karl James Milne
Rd 1, Kamo, 0185
Address used since 01 Aug 2012
Director 18 Apr 2008 - current
Justin Shane Storey
Whangarei, 0185
Address used since 21 Jan 2019
Director 31 Mar 2018 - current
Frederick Wayne Duff
Whangarei,
Address used since 30 Aug 1990
Director 30 Aug 1990 - 01 Apr 2002
James Robert Milne
Whangarei,
Address used since 30 Aug 1990
Director 30 Aug 1990 - 30 Aug 1994
Addresses
Previous address Type Period
89 Kamo Road, Kensington, Whangarei, 0112 Physical & registered 24 Aug 2011 - 21 Dec 2012
11 Kensington Heights Rise, Kensington, Whangarei, 0112 Registered & physical 03 Sep 2010 - 24 Aug 2011
89 Kamo Rd, Whangarei Physical & registered 01 Jul 1997 - 03 Sep 2010
Financial Data
Financial info
148005
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73988
Shareholder Name Address Period
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
24 Jul 2008 - current
Milne, Karl James
Individual
Rd 1
Kamo
0185
24 Jul 2008 - current
Milne, James Robert
Individual
Kensington
Whangarei
0112
24 Jul 2008 - current
Shares Allocation #2 Number of Shares: 73987
Shareholder Name Address Period
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
24 Jul 2008 - current
Storey, Justin Shane
Individual
Whangarei
0185
20 Mar 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Milne, Karl James
Individual
Rd 1
Kamo
0185
24 Jul 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Milne, James Robert
Individual
Kensington
Whangarei
0112
24 Jul 2008 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Storey, Justin Shane
Individual
Whangarei
0185
20 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Gunson, Craig Wesley
Individual
Whangarei
06 Aug 1969 - 15 Nov 2016
Milne, James Robert
Individual
Kensington
Whangarei
0112
06 Aug 1969 - 15 Nov 2016
Duff, Frederick Wayne
Individual
Whangarei
06 Aug 1969 - 25 Aug 2004
Duff, Frederick Wayne
Individual
Whangarei
06 Aug 1969 - 25 Aug 2004
Milne, Karl James
Individual
Rd 1
Kamo
0185
25 Aug 2004 - 15 Nov 2016
Milne, James Robert
Individual
Kensington
Whangarei
0112
06 Aug 1969 - 15 Nov 2016
Gunson, Craig Wesley
Individual
Whangarei
06 Aug 1969 - 15 Nov 2016
Location