Kingston Developments Limited (New Zealand Business Number 9429043335404) was incorporated on 23 Sep 2016. 2 addresses are in use by the company: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their physical address, up to 16 Nov 2020. Kingston Developments Limited used more names, namely: Design Subdivisions Limited from 18 Mar 2019 to 17 Jun 2021, Atl Developments Limited (04 Dec 2018 to 18 Mar 2019) and Anthem Trading Limited (11 Aug 2016 - 04 Dec 2018). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Leach, Peter Anthony (a director) located at Rd 5, Te Awamutu postcode 3875,
Savill, Isaac Thomas (a director) located at Hillcrest, Hamilton postcode 3216,
Leach, Rachel Ellis (an individual) located at Rd 5, Te Awamutu postcode 3875. In the second group, a total of 3 shareholders hold 50% of all shares (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 consultancy service" (business classification M692310) is the category the ABS issued to Kingston Developments Limited. Businesscheck's data was last updated on 08 May 2024.
Current address | Type | Used since |
---|---|---|
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 | Registered & physical & service | 16 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Anthony Leach
Rd 5, Te Awamutu, 3875
Address used since 19 May 2023
Te Awamutu, Te Awamutu, 3800
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
Isaac Thomas Savill
Hillcrest, Hamilton, 3216
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
Nathan David Finlay
Rd 1, Hamilton, 3281
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 03 May 2021 |
Leonard Adrian Gardner
Chartwell, Hamilton, 3210
Address used since 30 May 2017
Rd 1, Hamilton, 3281
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 28 Nov 2018 |
Douw Gerbrand Van Der Merwe
Rototuna North, Hamilton, 3210
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 28 Nov 2018 |
Previous address | Type | Period |
---|---|---|
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 23 Sep 2016 - 16 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Leach, Peter Anthony Director |
Rd 5 Te Awamutu 3875 |
02 Jul 2021 - current |
Savill, Isaac Thomas Director |
Hillcrest Hamilton 3216 |
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 |
23 Sep 2016 - 04 Dec 2018 |
Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 Entity |
Cambridge Cambridge 3434 |
06 Jul 2021 - 23 Sep 2021 |
Savilly Family Trust Other |
Hillcrest Hamilton 3216 |
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 |
Finlay, Anna Individual |
Rd 1 Hamilton 3281 |
04 Dec 2018 - 02 Jul 2021 |
Anthem Holdings Limited Shareholder NZBN: 9429042546221 Company Number: 6082934 Entity |
Cnr Ward & Anglesea Streets Hamilton 3204 |
23 Sep 2016 - 04 Dec 2018 |
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