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General information

Kingsnorth Equities Limited

Type: NZ Limited Company (Ltd)
9429037441258
New Zealand Business Number
1000548
Company Number
Registered
Company Status

Kingsnorth Equities Limited (issued an NZBN of 9429037441258) was launched on 09 Nov 1999. 2 addresses are currently in use by the company: Villa 25 Summerset Retirement Village 8 Harrison Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 34/218 Green Lane West, Epsom, Auckland had been their registered address, up to 07 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Morgan, Martin (an individual) located at Mt Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Morgan, Constance Alison (an individual) - located at Mount Wellington, Auckland. Businesscheck's database was last updated on 25 May 2025.

Current address Type Used since
Villa 25 Summerset Retirement Village 8 Harrison Road, Mt Wellington, Auckland, 1060 Registered & physical & service 07 Sep 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Constance Alison Morgan
Epsom, Auckland, 1051
Address used since 04 Oct 2012
Mt Wellington, Auckland, 1060
Address used since 30 Aug 2018
Director 09 Nov 1999 - current
Martin Morgan
Mt Wellington, Auckland, 1060
Address used since 30 Aug 2018
Epsom, Auckland, 1051
Address used since 04 Oct 2012
Director 09 Nov 1999 - current
Addresses
Previous address Type Period
34/218 Green Lane West, Epsom, Auckland, 1051 Registered & physical 12 Oct 2012 - 07 Sep 2018
Kingsnorth Equities Ltd, 402/8 Middleton Road, Remuera, Auckland, 1049 Registered & physical 30 Nov 2011 - 12 Oct 2012
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 30 Nov 2011
Same As Registered Office Address Physical 08 Mar 2002 - 30 Nov 2011
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 04 Sep 2001 - 08 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 04 Sep 2001
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 10 Nov 1999 - 10 Nov 1999
23 Williamson Ave, Ponsonby, Auckland Physical 10 Nov 1999 - 08 Mar 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Morgan, Martin
Individual 		Mt Wellington
Auckland
1060 		09 Nov 1999 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Morgan, Constance Alison
Individual 		Mount Wellington
Auckland
1060 		09 Nov 1999 - current
Location
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