General information

Kingstons Project Management Limited

Type: NZ Limited Company (Ltd)
9429042023081
New Zealand Business Number
5824282
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Kingstons Project Management Limited (issued an NZBN of 9429042023081) was started on 29 Oct 2015. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 04 Mar 2021. 1998 shares are issued to 17 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 100 shares (5.01 per cent of shares), namely:
Chen, Su-Hsia (an individual) located at Remuera, Auckland postcode 1050,
Lin, Rene Wanyi (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 5.01 per cent of all shares (100 shares); it includes
Jude Max Limited (an entity) - located at Avondale, Auckland. Next there is the third group of shareholders, share allotment (67 shares, 3.35%) belongs to 2 entities, namely:
Lock Nominees Limited, located at Freemans Bay, Auckland (an entity),
Cooper, Anthony David, located at Glendowie, Auckland (a director). "Management services nec" (business classification M696297) is the classification the ABS issued Kingstons Project Management Limited. Businesscheck's data was last updated on 17 Aug 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 04 Mar 2021
Directors
Name and Address Role Period
Stuart Charles Mitchell
Castor Bay, Auckland, 0620
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Michael James Casey
Rd 1, Manurewa, 2576
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Christopher Robert Foote
Lincoln, Lincoln, 7608
Address used since 13 Feb 2018
Stonefields, Auckland, 1072
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Anthony David Cooper
Glendowie, Auckland, 1071
Address used since 07 Aug 2017
Ellerslie, Auckland, 1051
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Grant James Wallace
Pukekohe, Pukekohe, 2120
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Benjamin Hague Tracy
Sandringham, Auckland, 1025
Address used since 12 Mar 2018
Director 12 Mar 2018 - current
Rene Wanyi Lin
Remuera, Auckland, 1050
Address used since 16 May 2024
Director 16 May 2024 - current
Hamish Mcgregor Logan
Avondale, Auckland, 1026
Address used since 16 May 2024
Director 16 May 2024 - current
John David Moore
Dinsdale, Hamilton, 3204
Address used since 29 Oct 2015
Director 29 Oct 2015 - 16 Nov 2023
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 29 Oct 2015 - 04 Mar 2021
Financial Data
Financial info
1998
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Chen, Su-hsia
Individual
Remuera
Auckland
1050
16 May 2024 - current
Lin, Rene Wanyi
Individual
Remuera
Auckland
1050
16 May 2024 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jude Max Limited
Shareholder NZBN: 9429052050305
Entity (NZ Limited Company)
Avondale
Auckland
1026
16 May 2024 - current
Shares Allocation #3 Number of Shares: 67
Shareholder Name Address Period
Lock Nominees Limited
Shareholder NZBN: 9429036828951
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
09 Apr 2024 - current
Cooper, Anthony David
Director
Glendowie
Auckland
1071
29 Oct 2015 - current
Shares Allocation #4 Number of Shares: 132
Shareholder Name Address Period
Foote, Christopher Robert
Director
Lincoln
Lincoln
7608
29 Oct 2015 - current
Foote, Toni Ellen
Individual
Lincoln
Lincoln
7608
29 Oct 2015 - current
Shares Allocation #5 Number of Shares: 134
Shareholder Name Address Period
Foote, Christopher Robert
Director
Lincoln
Lincoln
7608
29 Oct 2015 - current
Foote, Toni Ellen
Individual
Lincoln
Lincoln
7608
29 Oct 2015 - current
Shares Allocation #6 Number of Shares: 666
Shareholder Name Address Period
Tracy Kitching Investment Trustee Limited
Shareholder NZBN: 9429049200102
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 May 2021 - current
Shares Allocation #7 Number of Shares: 266
Shareholder Name Address Period
Wallace, Grant James
Director
Pukekohe
Pukekohe
2120
29 Oct 2015 - current
Newman, Adam Peter
Individual
Rd 2
Drury
2578
27 May 2020 - current
Wallace, Rosemary Kim
Individual
Pukekohe
Pukekohe
2120
29 Oct 2015 - current
Shares Allocation #8 Number of Shares: 266
Shareholder Name Address Period
Mitchell Trustee Holdings Limited
Shareholder NZBN: 9429030237544
Entity (NZ Limited Company)
Remuera
Auckland
1050
29 Oct 2015 - current
Shares Allocation #9 Number of Shares: 267
Shareholder Name Address Period
Royal, Mark Anthony
Individual
Orakei
Auckland
1071
29 Oct 2015 - current
Casey, Jo-anne Amokura
Individual
Rd 1
Takanini
2576
29 Oct 2015 - current
Casey, Michael James
Director
Rd 1
Takanini
2576
29 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Foote, Patrick Desmond
Individual
Epsom
Auckland
1023
29 Oct 2015 - 09 Apr 2024
Moore, Noeline
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Foote, Patrick Desmond
Individual
Epsom
Auckland
1023
29 Oct 2015 - 09 Apr 2024
Foote, Patrick Desmond
Individual
Epsom
Auckland
1023
29 Oct 2015 - 09 Apr 2024
Foote, Patrick Desmond
Individual
Epsom
Auckland
1023
29 Oct 2015 - 09 Apr 2024
Foote, Patrick Desmond
Individual
Epsom
Auckland
1023
29 Oct 2015 - 09 Apr 2024
Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Entity
Newmarket
Auckland
1149
29 Oct 2015 - 09 Apr 2024
Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Entity
Newmarket
Auckland
1149
29 Oct 2015 - 09 Apr 2024
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Moore, Noeline
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Moore, Noeline
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Moore, John David
Individual
Dinsdale
Hamilton
3204
29 Oct 2015 - 28 Feb 2024
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Tracy, Benjamin Hague
Director
Sandringham
Auckland
1025
28 Aug 2018 - 12 May 2021
Wallace, Bruce Robert
Individual
Pukekohe
Pukekohe
2120
29 Oct 2015 - 27 May 2020
Tracy, Benjamin Hague
Director
Sandringham
Auckland
1025
28 Aug 2018 - 12 May 2021
Wallace, Bruce Robert
Individual
Pukekohe
Pukekohe
2120
29 Oct 2015 - 27 May 2020
Location
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