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General information

Kingston Properties Limited

Type: NZ Limited Company (Ltd)
9429041468579
New Zealand Business Number
5489532
Company Number
Registered
Company Status

Kingston Properties Limited (issued a business number of 9429041468579) was registered on 24 Oct 2014. 2 addresses are currently in use by the company: 39 Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: physical, registered). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 48 shares (48 per cent of shares), namely:
Kells, Marney Jeanne (an individual) located at Mairangi Bay, Auckland postcode 0630,
Wylie Mcdonald Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Kells, Lance Robert (a director) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kells, Marney Jeanne (an individual) - located at Mairangi Bay, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kells, Lance Robert, located at Mairangi Bay, Auckland (a director). Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
39 Whitby Crescent, Mairangi Bay, Auckland, 0630 Physical & registered & service 24 Oct 2014
Last updated:
Directors
Name and Address Role Period
Graham William Chapell
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Oct 2014
Director 24 Oct 2014 - current
Lance Robert Kells
Mairangi Bay, Auckland, 0630
Address used since 24 Oct 2014
Director 24 Oct 2014 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Kells, Marney Jeanne
Individual 		Mairangi Bay
Auckland
0630 		09 Jun 2020 - current
Wylie Mcdonald Trustees Limited
Shareholder NZBN: 9429038407352
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		09 Jun 2020 - current
Kells, Lance Robert
Director 		Mairangi Bay
Auckland
0630 		24 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kells, Marney Jeanne
Individual 		Mairangi Bay
Auckland
0630 		09 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kells, Lance Robert
Director 		Mairangi Bay
Auckland
0630 		24 Oct 2014 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Chapell, Graham William
Director 		Stanmore Bay
Whangaparaoa
0932 		24 Oct 2014 - current
Location
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