General information

Kingston Developments Limited

Type: NZ Limited Company (Ltd)
9429043335404
New Zealand Business Number
6083390
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Physical & registered 23 Sep 2016 - 16 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
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
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
Location
Companies nearby
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre
Similar companies
Meth Professionals Limited
Level 1, 851 Victoria Street
Micon Engineering (1995) Limited
Fourth Floor
Swayne Park Limited
55 London Street
Acropixel Limited
3 London Street
Building Compliance NZ Limited
28 Banbury Crescent
Gks Building Limited
10 Abbotsford Street