Kensington Trust New Zealand Limited
Type: NZ Limited Company (Ltd)Kensington Trust New Zealand Limited (New Zealand Business Number 9429041093627) was started on 26 Feb 2014. 2 addresses are in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, until 03 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Nh Trustees No.7 Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
201303250R - Kensington International Group Pte. Ltd. (an other) - located at 12-01/02, Far East Finance Building, Singapore. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peck Ling Wong
#11-01 Link Tower 1, The Bayshore, 469971
Address used since 26 Feb 2014
Singapore, 466664
Address used since 22 Oct 2017 |
Director | 26 Feb 2014 - current |
|
Wai Bun Wong
Labuan W.p., Labuan, 87011
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - current |
|
Kevin Stuart Jones
Bayswater, Auckland, 0622
Address used since 28 Nov 2022
Bayswater, Auckland, 0622
Address used since 25 Oct 2018
Belmont, Auckland, 0622
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - current |
|
Timothy Brian Mcsweeney
Bayswater, Auckland, 0622
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - current |
|
Angeline Louise Webb
Murrays Bay, Auckland, 0630
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 30 Sep 2022 |
|
Denise Schmidt
Greenhithe, Auckland, 0632
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 06 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 26 May 2021 - 03 Feb 2022 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 26 Feb 2014 - 26 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.7 Limited Shareholder NZBN: 9429030437296 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
201303250r - Kensington International Group Pte. Ltd. Other (Other) |
#12-01/02, Far East Finance Building Singapore 048545 |
26 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 09 Jan 2018 |
| Name | Kensington International Group Pte. Ltd. |
| Type | Limited Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
#12-01/02, Far East Finance Building Singapore 048545 |
 |
Endow Nominees Limited 400 Lake Road |
|
Endow Limited 400 Lake Road |
|
Nh Trustees No.8 Limited 400 Lake Road |
|
Nh Trustees No.7 Limited 400 Lake Road |
|
Nh Trustees No.6 Limited 400 Lake Road |
|
Nh Trustees No.5 Limited 400 Lake Road |