General information

Kingsgate International Corporation Limited

Type: NZ Limited Company (Ltd)
9429040653174
New Zealand Business Number
68546
Company Number
Registered
Company Status
003119622
Australian Company Number
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kingsgate International Corporation Limited (NZBN 9429040653174) was launched on 09 Jul 1965. 1 address is in use by the company: Level 13, 280 Centre, 280 Queen Street, Auckland (type: registered, other). Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland had been their registered address, up to 30 Jun 2001. Kingsgate International Corporation Limited used more names, namely: Vacation Hotels Limited from 15 Mar 1974 to 07 Apr 1983, Associated Motels Of New Zealand Limited (09 Jul 1965 to 15 Mar 1974). 61128784 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 61128784 shares (100 per cent of shares), namely:
Kin Holdings Limited (an entity) located at 280 Queen Street, Auckland. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Kingsgate International Corporation Limited. Businesscheck's database was updated on 24 May 2022.

Current address Type Used since
Level 2, 159 Hurstmere Road, Takapuna, Auckland Other (Address For Share Register) 17 Jan 2001
Level 13, 280 Centre, 280 Queen Street, Auckland Registered 30 Jun 2001
Contact info
64 9 3535005
Phone (Phone)
takeshi.ito@millenniumhotels.com
Email
No website
Website
Directors
Name and Address Role Period
Joo Boon Pua
Mission Bay, Auckland, 1071
Address used since 17 Aug 2015
Director 17 Aug 2015 - current
Vincent Wee Eng Yeo
Singapore, 248018
Address used since 06 Jul 2011
Director 16 May 1994 - 01 Jan 2016
Hong Ren Wong
Singapore 1027,
Address used since 16 May 1994
Director 16 May 1994 - 28 Feb 2015
Calvin Han Leong Ho
Singapore 1024,
Address used since 16 May 1994
Director 16 May 1994 - 27 Feb 2015
Sim Guan Ho
Singapore 1024,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 04 Nov 2011
Jat Meng Tsang
92-102 Gladstone Rd, Parnell, Auckland,
Address used since 19 Jul 2001
Director 19 Jul 2001 - 01 Jan 2006
John Henderson
Herne Bay, Auckland,
Address used since 01 Oct 2003
Director 09 Oct 2000 - 18 Jan 2005
John Wilson
34 Reynolds Road, Beaconsfield, Buckinghamshire Hp9 2nq, England,
Address used since 03 Aug 1999
Director 03 Aug 1999 - 20 Feb 2004
Anthony Teck Hoe Lee
Epsom, Auckland,
Address used since 02 Aug 1999
Director 02 Aug 1999 - 18 Jul 2001
Lex Boyd Henry
Glendowie, Auckland,
Address used since 09 Jul 1999
Director 09 Jul 1999 - 17 Jul 2000
Bruce Charles Davidson
Orakei, Auckland,
Address used since 16 May 1994
Director 16 May 1994 - 02 Aug 1999
David Mckenzie Cockburn
Mission Bay, Auckland,
Address used since 24 Feb 1999
Director 24 Feb 1999 - 09 Jul 1999
George Kwok Fai Lee
Remuera, Auckland,
Address used since 17 Jan 1998
Director 17 Jan 1998 - 31 Dec 1998
Edmond Hoi Wah Ip
Block A, #09-30, Singapore 0923,
Address used since 18 Apr 1995
Director 18 Apr 1995 - 31 Dec 1996
Edourd Alfred Gremlich
Ampt 1555, 442 Orchard Road, Singapore 0923,
Address used since 16 May 1994
Director 16 May 1994 - 18 Apr 1995
Ho Whye Tong
Vaucluse, Nsw, Australia,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 16 May 1994
Ho Whye Chung
Singapore 1128,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 16 May 1994
Geoffrey Harold Datson
Oriental Bay, Wellington,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 16 May 1994
Denis William Howard
Roseville Nsw 2069, Australia,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 16 May 1994
Brian Edward Talboys
Winton,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 03 Feb 1994
Addresses
Previous address Type Period
Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland Registered 30 Jun 2001 - 30 Jun 2001
Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland Physical 30 Jun 2001 - 30 Jun 2001
Princes Court, 2 Princes St, Auckland 1 Registered 01 Aug 1994 - 30 Jun 2001
Financial Data
Financial info
61128784
Total number of Shares
February
Annual return filing month
December
Financial report filing month
02 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 61128784
Shareholder Name Address Period
Kin Holdings Limited
Shareholder NZBN: 9429031790017
Entity (NZ Limited Company)
280 Queen Street
Auckland
24 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Arthur Christopher Pegler
Individual
Waikanae
Wellington 6010
09 Jul 1965 - 24 Jun 2005
Sterling Nominees Limited
Other
25 Jun 2004 - 25 Jun 2004
Singh Kler Darshan
Individual
Palmerston North
25 Jun 2004 - 25 Jun 2004
Raymond Jr & Alys Gc French
Individual
Smeale Andreas
Isle Of Man Im7 #ed, Great Britain
25 Jun 2004 - 25 Jun 2004
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
09 Jul 1965 - 24 Jun 2005
Fraser Nominees (pte) Limited
Other
09 Jul 1965 - 24 Jun 2005
Gwan Ying Wu
Individual
Singapore
09 Jul 1965 - 24 Jun 2005
Null - Macquarie Equities Custodians Limited
Other
25 Jun 2004 - 25 Jun 2004
Null - United Overseas Bank Nominees (hk) Ltd
Other
09 Jul 1965 - 24 Jun 2005
Null - Sterling Nominees Limited
Other
25 Jun 2004 - 25 Jun 2004
Null - Dhs (hong Kong) Limited
Other
09 Jul 1965 - 24 Jun 2005
Null - Fraser Nominees (pte) Limited
Other
09 Jul 1965 - 24 Jun 2005
Sterling Nominees Limited
Shareholder NZBN: 9429040257334
Company Number: 156965
Entity
09 Jul 1965 - 24 Jun 2005
Millennium & Copthorne Hotels New Zealand Limited
Shareholder NZBN: 9429039146045
Company Number: 495300
Entity
09 Jul 1965 - 24 Jun 2005
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
09 Jul 1965 - 24 Jun 2005
Macquarie Equities Custodians Limited
Other
25 Jun 2004 - 25 Jun 2004
Millennium & Copthorne Hotels New Zealand Limited
Shareholder NZBN: 9429039146045
Company Number: 495300
Entity
09 Jul 1965 - 24 Jun 2005
Dhs (hong Kong) Limited
Other
09 Jul 1965 - 24 Jun 2005
Sterling Nominees Limited
Shareholder NZBN: 9429040257334
Company Number: 156965
Entity
09 Jul 1965 - 24 Jun 2005
United Overseas Bank Nominees (hk) Ltd
Other
09 Jul 1965 - 24 Jun 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Millennium & Copthorne Hotels New Zealand Limited
Type Ltd
Ultimate Holding Company Number 495300
Country of origin NZ
Location
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