General information

Kingstons Project Management Limited

Type: NZ Limited Company (Ltd)
9429042023081
New Zealand Business Number
5824282
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Kingstons Project Management Limited (issued an NZBN of 9429042023081) was started on 29 Oct 2015. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 04 Mar 2021. 1998 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (5.01 per cent of shares), namely:
E & E Investments 2025 Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 2 shareholders hold 10.01 per cent of all shares (200 shares); it includes
Chen, Su-Hsia (an individual) - located at Remuera, Auckland,
Lin, Rene Wanyi (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (150 shares, 7.51%) belongs to 1 entity, namely:
Jude Max Limited, located at Avondale, Auckland (an entity). "Management services nec" (business classification M696297) is the classification the ABS issued Kingstons Project Management Limited. Businesscheck's data was last updated on 25 May 2025.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 04 Mar 2021
Directors
Name and Address Role Period
Benjamin Hague Tracy
Sandringham, Auckland, 1025
Address used since 12 Mar 2018
Director 12 Mar 2018 - current
Rene Wanyi Lin
Remuera, Auckland, 1050
Address used since 16 May 2024
Director 16 May 2024 - current
Hamish Mcgregor Logan
Avondale, Auckland, 1026
Address used since 16 May 2024
Director 16 May 2024 - current
Elliot Bryan Mccullough
Otahuhu, Auckland, 1062
Address used since 02 Apr 2025
Director 02 Apr 2025 - current
Stuart Charles Mitchell
Castor Bay, Auckland, 0620
Address used since 29 Oct 2015
Director 29 Oct 2015 - 02 Apr 2025
Michael James Casey
Rd 1, Manurewa, 2576
Address used since 29 Oct 2015
Director 29 Oct 2015 - 02 Apr 2025
Christopher Robert Foote
Lincoln, Lincoln, 7608
Address used since 13 Feb 2018
Stonefields, Auckland, 1072
Address used since 29 Oct 2015
Director 29 Oct 2015 - 02 Apr 2025
Anthony David Cooper
Glendowie, Auckland, 1071
Address used since 07 Aug 2017
Ellerslie, Auckland, 1051
Address used since 29 Oct 2015
Director 29 Oct 2015 - 02 Apr 2025
Grant James Wallace
Pukekohe, Pukekohe, 2120
Address used since 29 Oct 2015
Director 29 Oct 2015 - 02 Apr 2025
John David Moore
Dinsdale, Hamilton, 3204
Address used since 29 Oct 2015
Director 29 Oct 2015 - 16 Nov 2023
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 29 Oct 2015 - 04 Mar 2021
Financial Data
Financial info
1998
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
E & E Investments 2025 Limited
Shareholder NZBN: 9429052731846
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
02 Apr 2025 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Chen, Su-hsia
Individual
Remuera
Auckland
1050
16 May 2024 - current
Lin, Rene Wanyi
Individual
Remuera
Auckland
1050
16 May 2024 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Jude Max Limited
Shareholder NZBN: 9429052050305
Entity (NZ Limited Company)
Avondale
Auckland
1026
16 May 2024 - current
Shares Allocation #4 Number of Shares: 1548
Shareholder Name Address Period
Tracy Kitching Investment Trustee Limited
Shareholder NZBN: 9429049200102
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Mitchell Trustee Holdings Limited
Shareholder NZBN: 9429030237544
Company Number: 4432887
Entity
Orakei
Auckland
1071
29 Oct 2015 - 02 Apr 2025
Casey, Michael James
Individual
Rd 1
Takanini
2576
29 Oct 2015 - 02 Apr 2025
Wallace, Grant James
Individual
Pukekohe
Pukekohe
2120
29 Oct 2015 - 02 Apr 2025
Foote, Toni Ellen
Individual
Lincoln
Lincoln
7608
29 Oct 2015 - 02 Apr 2025
Foote, Toni Ellen
Individual
Lincoln
Lincoln
7608
29 Oct 2015 - 02 Apr 2025
Foote, Toni Ellen
Individual
Lincoln
Lincoln
7608
29 Oct 2015 - 02 Apr 2025
Foote, Toni Ellen
Individual
Lincoln
Lincoln
7608
29 Oct 2015 - 02 Apr 2025
Foote, Toni Ellen
Individual
Lincoln
Lincoln
7608
29 Oct 2015 - 02 Apr 2025
Foote, Toni Ellen
Individual
Lincoln
Lincoln
7608
29 Oct 2015 - 02 Apr 2025
Foote, Toni Ellen
Individual
Lincoln
Lincoln
7608
29 Oct 2015 - 02 Apr 2025
Wallace, Rosemary Kim
Individual
Pukekohe
Pukekohe
2120
29 Oct 2015 - 02 Apr 2025
Wallace, Rosemary Kim
Individual
Pukekohe
Pukekohe
2120
29 Oct 2015 - 02 Apr 2025
Wallace, Rosemary Kim
Individual
Pukekohe
Pukekohe
2120
29 Oct 2015 - 02 Apr 2025
Wallace, Rosemary Kim
Individual
Pukekohe
Pukekohe
2120
29 Oct 2015 - 02 Apr 2025
Mitchell Trustee Holdings Limited
Shareholder NZBN: 9429030237544
Company Number: 4432887
Entity
Remuera
Auckland
1050
29 Oct 2015 - 02 Apr 2025
Royal, Mark Anthony
Individual
Orakei
Auckland
1071
29 Oct 2015 - 02 Apr 2025
Royal, Mark Anthony
Individual
Orakei
Auckland
1071
29 Oct 2015 - 02 Apr 2025
Lock Nominees Limited
Shareholder NZBN: 9429036828951
Company Number: 1151653
Entity
Freemans Bay
Auckland
1011
09 Apr 2024 - 02 Apr 2025
Lock Nominees Limited
Shareholder NZBN: 9429036828951
Company Number: 1151653
Entity
Freemans Bay
Auckland
1011
09 Apr 2024 - 02 Apr 2025
Casey, Jo-anne Amokura
Individual
Rd 1
Takanini
2576
29 Oct 2015 - 02 Apr 2025
Casey, Jo-anne Amokura
Individual
Rd 1
Takanini
2576
29 Oct 2015 - 02 Apr 2025
Foote, Christopher Robert
Individual
Lincoln
Lincoln
7608
29 Oct 2015 - 02 Apr 2025
Cooper, Anthony David
Individual
Glendowie
Auckland
1071
29 Oct 2015 - 02 Apr 2025
Newman, Adam Peter
Individual
Rd 2
Drury
2578
27 May 2020 - 02 Apr 2025
Newman, Adam Peter
Individual
Rd 2
Drury
2578
27 May 2020 - 02 Apr 2025
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Tracy, Benjamin Hague
Director
Sandringham
Auckland
1025
28 Aug 2018 - 12 May 2021
Foote, Patrick Desmond
Individual
Epsom
Auckland
1023
29 Oct 2015 - 09 Apr 2024
Moore, Noeline
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Foote, Patrick Desmond
Individual
Epsom
Auckland
1023
29 Oct 2015 - 09 Apr 2024
Foote, Patrick Desmond
Individual
Epsom
Auckland
1023
29 Oct 2015 - 09 Apr 2024
Foote, Patrick Desmond
Individual
Epsom
Auckland
1023
29 Oct 2015 - 09 Apr 2024
Foote, Patrick Desmond
Individual
Epsom
Auckland
1023
29 Oct 2015 - 09 Apr 2024
Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Entity
Newmarket
Auckland
1149
29 Oct 2015 - 09 Apr 2024
Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Entity
Newmarket
Auckland
1149
29 Oct 2015 - 09 Apr 2024
Moore, Noeline
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Moore, Noeline
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Moore, John David
Individual
Dinsdale
Hamilton
3204
29 Oct 2015 - 28 Feb 2024
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Wild, Craig Ralph
Individual
Grandview Heights
Hamilton
3200
29 Oct 2015 - 28 Feb 2024
Wallace, Bruce Robert
Individual
Pukekohe
Pukekohe
2120
29 Oct 2015 - 27 May 2020
Tracy, Benjamin Hague
Director
Sandringham
Auckland
1025
28 Aug 2018 - 12 May 2021
Wallace, Bruce Robert
Individual
Pukekohe
Pukekohe
2120
29 Oct 2015 - 27 May 2020
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