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 |
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 |
Previous address | Type | Period |
---|---|---|
Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered | 07 Jun 2016 - 19 Nov 2020 |
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 |
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 |
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 |
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 |
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