General information

Kensington Holdings Limited

Type: NZ Limited Company (Ltd)
9429040919782
New Zealand Business Number
15359
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description

Kensington Holdings Limited (NZBN 9429040919782) was registered on 26 Jun 1963. 8 addresess are currently in use by the company: C/- Maggie Miller, 37A Ngaio Rd Kelburn, Wellington, 6012 (type: postal, delivery). 15/15 Roxburgh St, Mt Victoria, Wellington had been their physical address, until 28 Jun 2016. 174150 shares are issued to 30 shareholders who belong to 23 shareholder groups. The first group includes 1 entity and holds 6925 shares (3.98 per cent of shares), namely:
Law, Chuan Lik (an individual) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1.72 per cent of all shares (exactly 3000 shares); it includes
Project Assets Limited (an entity) - located at Oriental Bay, Wellington. Moving on to the 3rd group of shareholders, share allocation (7200 shares, 4.13%) belongs to 1 entity, namely:
Adam, Joyce Rosalind, located at Oriental Bay, Wellington (an individual). "Residential property body corporate" (ANZSIC L671170) is the classification the Australian Bureau of Statistics issued Kensington Holdings Limited. Businesscheck's data was updated on 01 Feb 2024.

Current address Type Used since
C/- Maggie Miller, 37a Ngaio Rd Kelburn, Wellington, 6012 Shareregister & other (Address For Share Register) 20 Jun 2016
37a Ngaio Road, Kelburn, Wellington, 6012 Physical & registered & service 28 Jun 2016
C/- Maggie Miller, 37a Ngaio Rd Kelburn, Wellington, 6012 Postal & delivery & office 06 Feb 2020
37a Ngaio Road, Kelburn, Wellington, 6012 Invoice 06 Feb 2020
Contact info
64 4 4755556
Phone (Phone)
m.miller@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mary Stephanie Doyle
Oriental Bay, Wellington, 6011
Address used since 25 May 2014
Director 25 May 2014 - current
Lester David Clark
Oriental Bay, Wellington, 6011
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Martin James Duncan
Oriental Bay, Wellington, 6011
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Mark Ross Mcandrew
Oriental Bay, Wellington, 6011
Address used since 19 Nov 2019
Director 19 Nov 2019 - current
Peter John Cullen
Oriental Bay, Wellington, 6011
Address used since 29 Dec 2020
Director 29 Dec 2020 - current
Josephine Mary Penman
Oriental Bay, Wellington, 6011
Address used since 04 Jul 2022
Director 04 Jul 2022 - current
William Nelson Chamberlain
Oriental Bay, Wellington, 6011
Address used since 15 Oct 2018
Director 15 Oct 2018 - 16 May 2021
Anthony Brett Rutherford
Oriental Bay, Wellington, 6011
Address used since 25 Jan 2018
Director 25 Jan 2018 - 09 Oct 2018
Jacqueline Mary Simpson
Oriental Bay, Wellington, 6011
Address used since 07 Aug 2017
Director 07 Aug 2017 - 28 Jan 2018
Lynda Nell Hunter
Oriental Bay, Wellington, 6011
Address used since 25 May 2014
Director 25 May 2014 - 08 Aug 2017
Peter Coleman Duncan
236 Oriental Parade, Wellington, 6011
Address used since 05 Dec 2010
Director 05 Dec 2010 - 07 Aug 2017
Allan Ngan
Oriental Parade, Wellington, 6011
Address used since 25 May 2014
Director 25 May 2014 - 24 Sep 2016
Heather Myrtle Spalding
Oriental Bay, Wellington, 6011
Address used since 25 May 2014
Director 25 May 2014 - 16 May 2016
Lisa Maria Schermers
236 Oriental Parade, Wellington, 6011
Address used since 05 Dec 2010
Director 05 Dec 2010 - 25 May 2014
Diane Rae Hornsby
Wellington, 6011
Address used since 27 Nov 2011
Director 27 Nov 2011 - 25 May 2014
Josephine Mary Penman
Oriental Bay, Wellington, 6011
Address used since 27 Nov 2011
Director 27 Nov 2011 - 25 May 2014
Philip Jeffrey Mcconchie
Oriental Bay, Wellington, 6011
Address used since 18 Jan 2013
Director 09 Mar 2012 - 25 May 2014
Margaret Anne Mary Scott
236 Oriental Pde, Wellington, 6011
Address used since 01 Dec 2013
Director 01 Dec 2013 - 25 May 2014
Heather Myrtle Spalding
Oriental Bay, Wellington, 6011
Address used since 27 Jun 2013
Director 27 Jun 2013 - 24 Oct 2013
Lynda Nell Hunter
236 Oriental Pde, Wellington,
Address used since 31 Jul 2009
Director 31 Jul 2009 - 25 Nov 2012
Elizabeth Anne Hay
Island Bay, Wellington, 6023
Address used since 20 Jan 2012
Director 27 Nov 2011 - 26 Feb 2012
Archibald William Gilchrist
236 Oriental Parade, Wellington, 6011
Address used since 05 Dec 2010
Director 05 Dec 2010 - 27 Nov 2011
Allan Ngan
Wellington, 6011
Address used since 29 Jul 2011
Director 29 Jul 2011 - 14 Oct 2011
Paul Joseph Perniskie
Miramar, Wellington,
Address used since 31 Jul 2009
Director 31 Jul 2009 - 29 Jul 2011
Julie Fieldhouse
Kensington Apartment, 236 Oriental Parade, Wellington,
Address used since 12 Jun 2006
Director 12 Jun 2006 - 10 Jul 2011
Mary Stephanie Doyle
236 Oriental Parade, Wellington,
Address used since 07 Dec 2008
Director 07 Dec 2008 - 05 Dec 2010
Graham Paterson
Khandallah, Wellington, 6035
Address used since 12 Jun 2006
Director 12 Jun 2006 - 13 Dec 2009
William Hugh Moran
189 The Terrace, Wellington,
Address used since 23 Jan 2009
Director 12 Jun 2006 - 13 Dec 2009
David Noel Wilson
Plimmerton, Wellington,
Address used since 21 Jun 2006
Director 21 Jun 2006 - 31 Jul 2009
Malcolm Brown
Oriental Bay, Wellington,
Address used since 21 Jun 2006
Director 21 Jun 2006 - 07 Dec 2008
Basil Victor Walker
Kensington Apartments, 236 Oriental Parade, Wellington,
Address used since 15 Jan 2004
Director 15 Jan 2004 - 16 Jun 2006
Kevin Bruce Lummis
Kensington Apartments, 236 Oriental Parade, Wellington,
Address used since 02 May 2006
Director 02 May 2006 - 13 Jun 2006
Margaret Anne Mary Scott
Kensington Flats, 236 Oriental Parade, Wellington,
Address used since 11 Oct 2001
Director 11 Oct 2001 - 12 Jun 2006
Josephine Mary Penman
Kensington Apartments, 236 Oriental Parade, Wellington,
Address used since 15 Jan 2004
Director 15 Jan 2004 - 12 Jun 2006
Angela Margaret Duncan
Kensington Apartments, 236 Oriental Parade, Wellington,
Address used since 04 Dec 2003
Director 04 Dec 2003 - 02 Jun 2006
Christopher Ross Allen
Kensington Apartments, 236 Oriental Parade, Wellington,
Address used since 21 Jan 2004
Director 17 Mar 2003 - 21 Mar 2006
John Keith Alexander
Kensington Flats, Oriental Parade, Wellington,
Address used since 10 Apr 1995
Director 10 Apr 1995 - 30 Nov 2003
Archibald William Gilchrist
Oriental Parade, Wellington,
Address used since 04 Mar 1996
Director 04 Mar 1996 - 25 Nov 2003
William Luey
Oriental Parade, Wellington,
Address used since 03 Apr 1996
Director 03 Apr 1996 - 01 Oct 2003
Graeme Ralph Frederick Sharp
R D 1, Otaki,
Address used since 05 Sep 2002
Director 05 Sep 2002 - 14 Jan 2003
Cheryl Faye Dimond
236 Oriental Parade, Wellington,
Address used since 06 Oct 1997
Director 06 Oct 1997 - 26 Jul 2002
Miles Hunter Nathan
Parnell, Auckland,
Address used since 04 Mar 1996
Director 04 Mar 1996 - 28 Aug 2001
Clive Wallace Pearson
Oriental Parade, Wellington,
Address used since 21 Oct 1996
Director 21 Oct 1996 - 28 Aug 1997
Matthew Mcneil Jansen
Oriental Parade, Wellington,
Address used since 21 Sep 1995
Director 21 Sep 1995 - 09 Sep 1996
Grant Raymond Corleison
Wellington,
Address used since 08 May 1992
Director 08 May 1992 - 22 Feb 1996
Archibald William Gilchrist
Oriental Parade, Wellington,
Address used since 03 May 1994
Director 03 May 1994 - 02 Nov 1995
Robert Graeme Wells
North City Plaza, Porirua,
Address used since 08 May 1992
Director 08 May 1992 - 03 Oct 1995
Addresses
Other active addresses
Type Used since
37a Ngaio Road, Kelburn, Wellington, 6012 Invoice 06 Feb 2020
Principal place of activity
236 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
15/15 Roxburgh St, Mt Victoria, Wellington, 6011 Physical & registered 11 Aug 2014 - 28 Jun 2016
C/ Maggie Miller, 15/15 Roxburgh St, Mt Victoria, Wellington 6011 Physical & registered 02 Oct 2008 - 11 Aug 2014
15/15 Roxburgh St, Mt Victoria, Wellington Physical & registered 09 May 2008 - 02 Oct 2008
19 Trelissick Crescent, Ngaio, Wellington 6035 Registered & physical 03 Oct 2006 - 09 May 2008
18 Norwich St, Wadestown, Wellington Registered 08 Apr 1997 - 03 Oct 2006
18 Norwich Street, Wadestown, Wellington Physical 08 Apr 1997 - 03 Oct 2006
Financial Data
Financial info
174150
Total number of Shares
NA
NZSX Code
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6925
Shareholder Name Address Period
Law, Chuan Lik
Individual
Oriental Bay
Wellington
6011
31 Jan 2024 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Project Assets Limited
Shareholder NZBN: 9429048638920
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
16 Oct 2020 - current
Shares Allocation #3 Number of Shares: 7200
Shareholder Name Address Period
Adam, Joyce Rosalind
Individual
Oriental Bay
Wellington
6011
28 Dec 2016 - current
Shares Allocation #4 Number of Shares: 11900
Shareholder Name Address Period
Moran, Angela Joy
Individual
Oriental Bay
Wellington
6011
20 Jan 2021 - current
Moran, William Hugh
Individual
Oriental Bay
Wellington
6011
20 Jan 2021 - current
Shares Allocation #5 Number of Shares: 7050
Shareholder Name Address Period
Mcandrew, Mark Ross
Individual
Oriental Bay
Wellington
6011
10 Apr 2019 - current
Adams, Cecily Elizabeth Leigh
Individual
Oriental Bay
Wellington
6011
10 Apr 2019 - current
Shares Allocation #6 Number of Shares: 7025
Shareholder Name Address Period
Duncan, Martin James
Individual
Oriental Bay
Wellington
6011
08 Jul 2012 - current
Shares Allocation #7 Number of Shares: 7450
Shareholder Name Address Period
Ngan, Gloria Carole
Individual
Wellington
6011
26 Jun 1963 - current
Ngan, Allan
Individual
Wellington
6011
26 Jun 1963 - current
Shares Allocation #8 Number of Shares: 6700
Shareholder Name Address Period
Walker, Basil Victor
Individual
Wellington
6011
26 Jun 1963 - current
Walker, Penelope Miriam
Individual
Wellington
6011
26 Jun 1963 - current
Shares Allocation #9 Number of Shares: 7750
Shareholder Name Address Period
Scott, Stuart Avisson
Individual
Wellington
6011
26 Jun 1963 - current
Scott, Margaret Anne Mary
Individual
Wellington
6011
26 Jun 1963 - current
Shares Allocation #10 Number of Shares: 7350
Shareholder Name Address Period
Hornsby, Diane Rae
Individual
Wellington
6011
15 Dec 2009 - current
Shares Allocation #11 Number of Shares: 7150
Shareholder Name Address Period
Doyle, Mary Stephanie
Individual
Wellington
6011
28 Sep 2007 - current
Shares Allocation #12 Number of Shares: 6500
Shareholder Name Address Period
Alexander, John Keith
Individual
Wellington
6011
26 Jun 1963 - current
Shares Allocation #13 Number of Shares: 6800
Shareholder Name Address Period
Chamberlain, William Nelson
Individual
Oriental Bay
Wellington
6011
26 Feb 2013 - current
Shares Allocation #14 Number of Shares: 7975
Shareholder Name Address Period
Fieldhouse, Julie
Individual
Wellington
6011
26 Jun 1963 - current
Shares Allocation #15 Number of Shares: 7400
Shareholder Name Address Period
Barton-chapple, Virginia
Individual
Oriental Bay
Wellington
6011
29 Jan 2018 - current
Shares Allocation #16 Number of Shares: 7925
Shareholder Name Address Period
Matias, Luise
Individual
Wellington
6011
26 Jun 1963 - current
Shares Allocation #17 Number of Shares: 8200
Shareholder Name Address Period
New Vistas Trustee Limited
Shareholder NZBN: 9429046008800
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
11 Jul 2017 - current
Shares Allocation #18 Number of Shares: 8400
Shareholder Name Address Period
Patterson, Donald Colin
Individual
Wellington
6011
26 Jun 1963 - current
Shares Allocation #19 Number of Shares: 7850
Shareholder Name Address Period
Clark, Lester David
Individual
Wellington
6011
26 Jun 1963 - current
Shares Allocation #20 Number of Shares: 7500
Shareholder Name Address Period
Penman, Josephine Mary
Individual
Wellington
6011
26 Jun 1963 - current
Shares Allocation #21 Number of Shares: 7750
Shareholder Name Address Period
Duncan, Natalie Angela
Individual
Oriental Pde
Wellington
6011
09 Sep 2005 - current
Duncan, Peter Coleman
Individual
Oriental Pde
Wellington
6011
09 Sep 2005 - current
Shares Allocation #22 Number of Shares: 7150
Shareholder Name Address Period
Hellberg, Vaitofiga
Individual
Oriental Bay
Wellington
6011
15 Jul 2019 - current
Shares Allocation #23 Number of Shares: 11200
Shareholder Name Address Period
Mahony, Thomas Brian Chadwick
Individual
Oriental Bay
Wellington
6011
07 Nov 2019 - current
Cullen, Peter John
Individual
Oriental Bay
Wellington
6011
07 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Spalding, Heather Myrtle
Individual
Wellington
6011
26 Jun 1963 - 31 Jan 2024
Gilchrist, Archibald William
Individual
Kensington Flats
Wellington
6011
26 Jun 1963 - 03 Jul 2020
Frazer, Georgina Franziska
Individual
Oriental Bay
Wellington
6011
02 Nov 2016 - 29 Jan 2018
Moran, Angela Joy
Individual
Wellington
09 Sep 2005 - 25 Sep 2008
Duncan, Angela Margaret
Individual
Wellington
15 Sep 2004 - 27 Jun 2010
Simpson, Jacqueline Mary
Individual
Oriental Bay
Wellington
6011
02 Nov 2016 - 29 Jan 2018
Bradley, Gavin Wayne
Individual
Wellington
26 Jun 1963 - 09 Sep 2005
Brown, Nancy Olga
Individual
Wellington
26 Jun 1963 - 03 Nov 2006
Ashe, Justine Cresswell Bruce
Individual
Kensington Flats
Wellington
6011
26 Jun 1963 - 07 Nov 2019
Robbie, Marlene Jane
Individual
Oriental Bay
Wellington
6011
08 Jul 2012 - 15 Jul 2019
Robbie, Donald Malcolm
Individual
Oriental Bay
Wellington
6011
08 Jul 2012 - 15 Jul 2019
Fieldhouse, Alice Marjorie
Individual
Wellington
26 Jun 1963 - 02 Sep 2009
Schermers, Jeffrey Fredrik
Individual
Wellington
15 Sep 2004 - 31 Jan 2009
Paterson, Ross Mark
Individual
Wellington
26 Jun 1963 - 03 Sep 2009
Mcandrew, Mark Ross
Individual
Oriental Bay
Wellington
6011
10 Apr 2019 - 10 Apr 2019
Ellison, Sheryl Ann
Individual
Wellington
6011
03 Sep 2009 - 11 Jul 2017
Allen, Christopher Ross
Individual
Wellington
6011
26 Jun 1963 - 28 Dec 2016
Hunter, Lynda Nell
Individual
Wellington
6011
31 Jan 2009 - 02 Nov 2016
Leung Investments Limited
Shareholder NZBN: 9429040795270
Company Number: 36213
Entity
15 Sep 2004 - 25 Sep 2008
Hay, Ian David
Individual
Wellington
6011
28 Jun 2009 - 11 Jun 2012
Gilchrist, Michael Ian
Individual
Oriental Bay
Wellington
6011
03 Jul 2020 - 20 Jan 2021
Ellison, Peter John
Individual
Wellington
6011
03 Sep 2009 - 11 Jul 2017
Clark, Peter John
Individual
Wellington
6011
26 Jun 1963 - 28 Dec 2016
Curnow, Jan Elizabeth
Individual
Oriental Bay
Wellington
6011
03 Jul 2020 - 20 Jan 2021
Wickham, David Harry Deacon
Individual
Wellington
6011
26 Jun 1963 - 30 Aug 2017
Nathan, Miles Hunter
Individual
Wellington
26 Jun 1963 - 15 Sep 2004
Fieldhouse, Julie
Individual
Wellington
6011
02 Sep 2009 - 26 Feb 2013
Trustee, Public
Individual
Wellington
26 Jun 1963 - 01 Sep 2011
Hay, Hilda Margaret
Individual
Wellington
26 Jun 1963 - 28 Jun 2009
Schermers, Lisa Maria Kathleen
Individual
Wellington
6011
25 Sep 2008 - 02 Apr 2018
Gilchrist, Christopher John
Individual
Oriental Bay
Wellington
6011
03 Jul 2020 - 20 Jan 2021
Bird, David William
Individual
Oriental Bay
Wellington
6011
02 Nov 2016 - 29 Jan 2018
Paterson, Graham Robertson
Individual
Wellington
26 Jun 1963 - 03 Sep 2009
Bailey, David Charles
Individual
Wellington
02 Sep 2009 - 27 Jun 2010
Ellison, Peter
Individual
Wellington
02 Sep 2009 - 27 Jun 2010
Ellison, Sheryl
Individual
Wellington
02 Sep 2009 - 27 Jun 2010
Reid, Vivienne Joan
Individual
Oriental Bay
Wellington
6011
08 Jul 2012 - 15 Jul 2019
Ashe, David Arnold
Individual
Kensington Flats
Wellington
6011
26 Jun 1963 - 07 Nov 2019
Bailey, David Charles
Individual
Wellington
6011
03 Sep 2009 - 11 Jul 2017
Moran, William Hugh
Individual
Wellington
09 Sep 2005 - 25 Sep 2008
Mcconchie, Philip Jeffrey
Individual
Wellington
6011
03 Sep 2009 - 16 Oct 2020
Hay, Elizabeth Anne
Individual
Wellington
6011
28 Jun 2009 - 11 Jun 2012
Mcconchie, Philip Jeffrey
Individual
Hataitai
Wellington
25 Sep 2008 - 03 Sep 2009
Davis, Dianne Ruth
Individual
Oriental Bay
Wellington
6011
02 Apr 2018 - 10 Apr 2019
Leung Investments Limited
Shareholder NZBN: 9429040795270
Company Number: 36213
Entity
15 Sep 2004 - 25 Sep 2008
Luey, William
Individual
Wellington
26 Jun 1963 - 15 Sep 2004
Sharp, Anne Christine
Individual
Wellington
26 Jun 1963 - 15 Sep 2004
Vinaccia, Salvatore
Individual
Wellington
26 Jun 1963 - 15 Sep 2004
Gilchrist, Joan Elizabeth
Individual
Kensington Flats
Wellington
26 Jun 1963 - 28 Sep 2007
Sharp, Graeme Ralph Frederick
Individual
Wellington
26 Jun 1963 - 15 Sep 2004
Vinaccia, Helen
Individual
Wellington
26 Jun 1963 - 15 Sep 2004
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