General information

Kingston Homes Limited

Type: NZ Limited Company (Ltd)
9429042378600
New Zealand Business Number
6007087
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Kingston Homes Limited (New Zealand Business Number 9429042378600) was incorporated on 07 Jun 2016. 2 addresses are currently in use by the company: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). Cnr Ward Street & Anglesea Street, Hamilton had been their physical address, until 19 Nov 2020. Kingston Homes Limited used more aliases, namely: Design Homes Limited from 11 Sep 2018 to 17 Jun 2021, Anthem Homes Bop Limited (26 May 2016 to 11 Sep 2018). 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Savill, Isaac Thomas (a director) located at Hillcrest, Hamilton postcode 3216,
Leach, Peter Anthony (a director) located at Rd 5, Te Awamutu postcode 3875,
Leach, Rachel Ellis (an individual) located at Rd 5, Te Awamutu postcode 3875. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Elers, Jessie Anne Moana (an individual) - located at Chartwell, Hamilton,
Savill, Kirra Diane Huti (an individual) - located at Hillcrest, Hamilton,
Savill, Isaac Thomas (a director) - located at Hillcrest, Hamilton. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Kingston Homes Limited. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 19 Nov 2020
Directors
Name and Address Role Period
Isaac Thomas Savill
Hillcrest, Hamilton, 3216
Address used since 30 Apr 2021
Director 30 Apr 2021 - current
Peter Anthony Leach
Rd 5, Te Awamutu, 3875
Address used since 19 May 2023
Rd 5, Te Awamutu, 3875
Address used since 01 Apr 2023
Te Awamutu, Te Awamutu, 3800
Address used since 30 Apr 2021
Director 30 Apr 2021 - current
Nathan David Finlay
Rd 1, Hamilton, 3281
Address used since 07 Jun 2016
Director 07 Jun 2016 - 03 May 2021
Murray Clive Christie
Pyes Pa, Tauranga, 3112
Address used since 13 Mar 2018
Director 13 Mar 2018 - 20 Dec 2019
Douw Gerbrand Van Der Merwe
Rototuna North, Hamilton, 3210
Address used since 07 Jun 2016
Director 07 Jun 2016 - 13 Mar 2018
Leonard Adrian Gardner
Chartwell, Hamilton, 3210
Address used since 30 May 2017
Rd 1, Hamilton, 3281
Address used since 07 Jun 2016
Director 07 Jun 2016 - 13 Mar 2018
Addresses
Previous address Type Period
Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical & registered 07 Jun 2016 - 19 Nov 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Savill, Isaac Thomas
Director
Hillcrest
Hamilton
3216
02 Jul 2021 - current
Leach, Peter Anthony
Director
Rd 5
Te Awamutu
3875
02 Jul 2021 - current
Leach, Rachel Ellis
Individual
Rd 5
Te Awamutu
3875
02 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Elers, Jessie Anne Moana
Individual
Chartwell
Hamilton
3210
23 Sep 2021 - current
Savill, Kirra Diane Huti
Individual
Hillcrest
Hamilton
3216
02 Jul 2021 - current
Savill, Isaac Thomas
Director
Hillcrest
Hamilton
3216
02 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Company Number: 3141845
Entity
06 Jul 2021 - 23 Sep 2021
Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Company Number: 4731640
Entity
04 Dec 2018 - 02 Jul 2021
Anthem Holdings Limited
Shareholder NZBN: 9429042546221
Company Number: 6082934
Entity
Cnr Ward & Anglesea Streets
Hamilton
3204
28 Mar 2017 - 04 Dec 2018
Waine, David Matthew
Individual
Pyes Pa
Tauranga
3112
18 Apr 2018 - 29 Jan 2020
Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Company Number: 3141845
Entity
Cambridge
Cambridge
3434
06 Jul 2021 - 23 Sep 2021
Savill Family Trust
Other
02 Jul 2021 - 06 Jul 2021
Finlay, Nathan David
Individual
Rd 1
Hamilton
3281
04 Dec 2018 - 02 Jul 2021
Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Company Number: 4731640
Entity
Hamilton Central
Hamilton
3204
04 Dec 2018 - 02 Jul 2021
Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Company Number: 4731640
Entity
Hamilton Central
Hamilton
3204
04 Dec 2018 - 02 Jul 2021
Finlay, Anna
Individual
Rd 1
Hamilton
3281
04 Dec 2018 - 02 Jul 2021
Finlay, Anna
Individual
Rd 1
Hamilton
3281
04 Dec 2018 - 02 Jul 2021
Christie, Diane Ruth
Individual
Pyes Pa
Tauranga
3112
18 Apr 2018 - 29 Jan 2020
Christie, Murray Clive
Individual
Pyes Pa
Tauranga
3112
18 Apr 2018 - 29 Jan 2020
Anthem Homes Limited
Shareholder NZBN: 9429037636579
Company Number: 950055
Entity
07 Jun 2016 - 28 Mar 2017
Anthem Homes Limited
Shareholder NZBN: 9429037636579
Company Number: 950055
Entity
07 Jun 2016 - 28 Mar 2017
Anthem Holdings Limited
Shareholder NZBN: 9429042546221
Company Number: 6082934
Entity
Cnr Ward & Anglesea Streets
Hamilton
3204
28 Mar 2017 - 04 Dec 2018
Anthem Holdings Limited
Shareholder NZBN: 9429042546221
Company Number: 6082934
Entity
Cnr Ward & Anglesea Streets
Hamilton
3204
28 Mar 2017 - 04 Dec 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Anthem Homes Limited
Type Ltd
Ultimate Holding Company Number 950055
Country of origin NZ
Address Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
Location
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