General information

Kensington Trustees Limited

Type: NZ Limited Company (Ltd)
9429041166048
New Zealand Business Number
5089961
Company Number
Registered
Company Status

Kensington Trustees Limited (issued a New Zealand Business Number of 9429041166048) was started on 28 Mar 2014. 2 addresses are in use by the company: Flat 4, 177 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 52 Lake Road, Narrow Neck, Auckland had been their registered address, up to 04 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Nicholas, Simone Theresa (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nicholas, Terry Owen (a director) - located at Takapuna, Auckland. Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
Flat 4, 177 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 04 Oct 2021
Contact info
64 21 768110
Phone (Phone)
terry@nicholas.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Terry Owen Nicholas
Takapuna, Auckland, 0622
Address used since 28 Mar 2014
Narrow Neck, Auckland, 0624
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
Simone Theresa Nicholas
Takapuna, Auckland, 0622
Address used since 24 Sep 2021
Narrow Neck, Auckland, 0624
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Andrew Perrin Maddren
Point Chevalier, Auckland, 1022
Address used since 28 Mar 2014
Director 28 Mar 2014 - 11 Oct 2016
Addresses
Previous address Type Period
52 Lake Road, Narrow Neck, Auckland, 0624 Registered & physical 16 Dec 2016 - 04 Oct 2021
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 28 Mar 2014 - 16 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholas, Simone Theresa
Individual
Takapuna
Auckland
0622
14 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicholas, Terry Owen
Director
Takapuna
Auckland
0622
28 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Andrew Perrin Maddren
Director
Point Chevalier
Auckland
1022
28 Mar 2014 - 14 Oct 2016
Maddren, Andrew Perrin
Individual
Point Chevalier
Auckland
1022
28 Mar 2014 - 14 Oct 2016
Location
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