General information
Kingdon Trustees Limited
Type: NZ Limited Company (Ltd)9429034796146
New Zealand Business Number
1628415
Company Number
Registered
Company Status
Kingdon Trustees Limited (issued an NZ business identifier of 9429034796146) was started on 28 Apr 2005. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 15 Apr 2020. 100 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group contains 7 entities and holds 100 shares (100 per cent of shares), namely:
Gilmour, Jessica Mary (a director) located at Mount Eden, Auckland postcode 1024,
Roberts, Jonathan James (a director) located at Ellerslie, Auckland postcode 1051,
Mehta, Atul (a director) located at Epsom, Auckland postcode 1023. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Joy Henderson
Titirangi, Waitakere, 0604
Address used since 16 Sep 2010 |
Director | 28 Apr 2005 - current |
|
Kiran Bhikha
Blockhouse Bay, Auckland, 0600
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Jonathan James Roberts
Ellerslie, Auckland, 1051
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Jessica Mary Gilmour
Mount Eden, Auckland, 1024
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Atul Mehta
Epsom, Auckland, 1023
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 31 Mar 2021 |
|
Kevin Neil Wilson
Albany, Auckland, 0630
Address used since 28 Jan 2020
Albany, North Shore , Auckland, 1311
Address used since 25 Nov 2015
Albany, Auckland, 0632
Address used since 05 Oct 2018 |
Director | 28 Apr 2005 - 30 Sep 2020 |
|
Callan Paul Albert Rogers
Epsom, Auckland, 1023
Address used since 09 Sep 2011 |
Director | 22 Dec 2006 - 30 Sep 2020 |
|
Murray Eric Judge
Rothesay Bay, Auckland,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 27 Jun 2008 |
|
Jonathan Paul Stuart Hislop
Remuera, Auckland,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 22 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 Apr 2005 - 15 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Jessica Mary Director |
Mount Eden Auckland 1024 |
21 Oct 2020 - current |
|
Roberts, Jonathan James Director |
Ellerslie Auckland 1051 |
21 Oct 2020 - current |
|
Mehta, Atul Director |
Epsom Auckland 1023 |
21 Oct 2020 - current |
|
Bhikha, Kiran Director |
Blockhouse Bay Auckland 0600 |
21 Oct 2020 - current |
|
Hemphill, Craig Paull Director |
Milford Auckland 0620 |
21 Oct 2020 - current |
|
Bassett, Samuel Michael William Director |
Parnell Auckland 1052 |
21 Oct 2020 - current |
|
Henderson, Christine Joy Director |
Titirangi Waitakere 0604 |
21 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
21 Oct 2020 - 21 Jun 2021 |
|
Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 Entity |
139 Carlton Gore Road Newmarket, Auckland |
28 Apr 2005 - 21 Oct 2020 |
|
Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 Entity |
Newmarket Auckland 1023 |
28 Apr 2005 - 21 Oct 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hwi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 865485 |
| Country of origin | NZ |
| Address |
Level 3 139 Carlton Gore Road Newmarket, Auckland |
Location
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