King Realty Limited, a registered company, was started on 07 Nov 1996. 9429038204036 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 5 directors: Paul James Cunneen - an active director whose contract started on 21 Oct 2010,
Christopher Burns Murdoch - an active director whose contract started on 21 Oct 2010,
Hamish Leon Niles - an active director whose contract started on 21 Oct 2010,
James Clark Mcleod - an active director whose contract started on 21 Oct 2010,
Graeme John Wills - an inactive director whose contract started on 07 Nov 1996 and was terminated on 21 Oct 2010.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
King Realty Limited had been using C/- Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton as their physical address up until 26 Sep 2011.
A total of 100000 shares are allotted to 7 shareholders (4 groups). The first group consists of 25000 shares (25%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 25000 shares (25%). Finally the next share allocation (25000 shares 25%) made up of 1 entity.
Previous addresses
Address: C/- Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Physical address used from 01 Oct 2001 to 26 Sep 2011
Address: Kennedy Mee & Co, Solicitors, 255 Havelock Street, Ashburton
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Registered address used from 09 Jun 1999 to 26 Sep 2011
Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton
Registered address used from 09 Jun 1999 to 09 Jun 1999
Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton
Physical address used from 08 Nov 1996 to 01 Oct 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 |
Ashburton 7700 New Zealand |
27 Oct 2010 - |
| Director | Niles, Hamish Leon |
Rd 4 Ashburton 7774 New Zealand |
27 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Rmf Trustees 2020 Limited Shareholder NZBN: 9429048102155 |
160 Havelock Street Ashburton New Zealand 7700 New Zealand |
12 May 2022 - |
| Individual | Murdoch, Leonie Christine |
Cashmere Christchurch 8022 New Zealand |
27 Oct 2010 - |
| Director | Murdoch, Christopher Burns |
Cashmere Christchurch 8022 New Zealand |
27 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Mcleod Property Services Limited Shareholder NZBN: 9429034497081 |
Christchurch Central Christchurch 8013 New Zealand |
27 Oct 2010 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Cunneen, Paul James |
Ashburton 7774 New Zealand |
27 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wills, Graeme John |
Timaru New Zealand |
07 Nov 1996 - 27 Oct 2010 |
| Individual | Niles, Deborah Kaye |
Allenton Ashburton 7700 New Zealand |
27 Oct 2010 - 12 Sep 2023 |
| Individual | Niles, Deborah Kaye |
Allenton Ashburton 7700 New Zealand |
27 Oct 2010 - 12 Sep 2023 |
| Entity | Whitehouse Eighteen Trustees Limited Shareholder NZBN: 9429031634717 Company Number: 2429679 |
Ashburton 7700 New Zealand |
17 Jan 2012 - 12 May 2022 |
| Entity | Whitehouse Eighteen Trustees Limited Shareholder NZBN: 9429031634717 Company Number: 2429679 |
Ashburton 7700 New Zealand |
17 Jan 2012 - 12 May 2022 |
| Individual | Quaid, Philip Stephen |
Ashburton Ashburton 7700 New Zealand |
27 Oct 2010 - 17 Jan 2012 |
| Individual | Niles, Hamish Leon |
Ashburton New Zealand |
07 Nov 1996 - 27 Oct 2010 |
Paul James Cunneen - Director
Appointment date: 21 Oct 2010
Address: Ashburton, 7774 New Zealand
Address used since 08 May 2018
Address: Ashburton, 7700 New Zealand
Address used since 21 Oct 2010
Christopher Burns Murdoch - Director
Appointment date: 21 Oct 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Jan 2024
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 21 Oct 2010
Hamish Leon Niles - Director
Appointment date: 21 Oct 2010
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 28 Sep 2016
James Clark Mcleod - Director
Appointment date: 21 Oct 2010
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 20 Mar 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 21 Oct 2010
Graeme John Wills - Director (Inactive)
Appointment date: 07 Nov 1996
Termination date: 21 Oct 2010
Address: Timaru, 7910 New Zealand
Address used since 01 Sep 2004
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