Kensington Park Holdings Limited
Type: NZ Limited Company (Ltd)Kensington Park Holdings Limited (issued a New Zealand Business Number of 9429032893366) was launched on 03 Mar 2008. 5 addresess are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: postal, office). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their physical address, until 16 Nov 2017. Kensington Park Holdings Limited used more names, namely: Domain Trustee Services No1 Limited from 03 Mar 2008 to 16 Jul 2009. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Sax, David John (a director) located at Epsom, Auckland postcode 1023,
Young, Arthur William (an individual) located at Birkenhead, North Shore City 0626. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the category the ABS issued to Kensington Park Holdings Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & registered & service | 16 Nov 2017 |
| 419 Church Street East, Penrose, Auckland, 1061 | Postal & office & delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Sax
Epsom, Auckland, 1023
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 01 Dec 2018
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016
Ellerslie, Auckland, 1051
Address used since 01 Apr 2018 |
Director | 10 Aug 2011 - current |
|
Andrew Nicholas Barclay
Remuera, Auckland, 1050
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 11 Dec 2017 |
|
Ralph James Norris
Epsom, Auckland, 1023
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 11 Dec 2017 |
|
Allan John Manu Wadams
Birkenhead, North Shore City, 0626
Address used since 20 Mar 2010 |
Director | 01 Nov 2009 - 03 Jul 2017 |
|
Malcolm John Mcdougall
Princes Wharf, Auckland,
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 19 Mar 2013 |
| 419 Church Street East , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Physical & registered | 10 May 2013 - 16 Nov 2017 |
| 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Registered & physical | 01 Apr 2009 - 10 May 2013 |
| 136 John Brooke Crescent, Dannemora, Auckland | Physical & registered | 03 Mar 2008 - 01 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sax, David John Director |
Epsom Auckland 1023 |
16 Feb 2023 - current |
|
Young, Arthur William Individual |
Birkenhead North Shore City 0626 |
03 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Manu Individual |
Birkenhead North Shore City 0626 |
03 Mar 2008 - 27 Sep 2017 |
 |
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