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King Holdings (southland) Limited

Type: NZ Limited Company (Ltd)
9429040266343
NZBN
155290
Company Number
Removed
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Aug 2016

King Holdings (Southland) Limited was registered on 02 Jul 1956 and issued a number of 9429040266343. This removed LTD company has been supervised by 4 directors: Alan Francis King - an active director whose contract started on 26 Sep 1991,
Sharon Mary King - an active director whose contract started on 13 Feb 2007,
Richard Alexander King - an inactive director whose contract started on 26 Sep 1991 and was terminated on 03 Oct 2008,
Mary Veronica King - an inactive director whose contract started on 26 Sep 1991 and was terminated on 23 Aug 2004.
According to BizDb's database (updated on 31 Aug 2024), the company registered 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: registered, physical).
Until 11 Aug 2016, King Holdings (Southland) Limited had been using 1B 303 Blenheim Road, Middleton, Christchurch as their physical address.
BizDb found previous names for the company: from 02 Jul 1956 to 13 Mar 1978 they were named King Dick Motor Wrecking Limited.
A total of 32000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 15750 shares are held by 1 entity, namely:
King, Sharon Mary (a director) located at St Albans, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 50.78 per cent shares (exactly 16250 shares) and includes
King, Alan Francis - located at St Albans, Christchurch. King Holdings (Southland) Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand

Physical & registered address used from 31 Oct 2007 to 11 Aug 2016

Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 05 Nov 2004 to 31 Oct 2007

Address: Kendons Scott Macdonald, 119 Blenheim Rd, Christchurch

Registered & physical address used from 23 Oct 2002 to 05 Nov 2004

Address: Scott Macdonald Ltd, 183 Hereford Street, Christchurch

Physical address used from 01 Jul 1997 to 23 Oct 2002

Address: Messrs Ernst & Young, 142 Spey Street, Invercargill

Registered address used from 10 Dec 1996 to 23 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 32000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15750
Director King, Sharon Mary St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 16250
Individual King, Alan Francis St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Joshua Blake Millcreek
Utah
84106
United States
Individual King, Richard Alexander Middleton
Christchurch
8041
New Zealand
Directors

Alan Francis King - Director

Appointment date: 26 Sep 1991

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Oct 2017

Address: Middleton, Christchurch, 8041 New Zealand

Address used since 01 Oct 2012


Sharon Mary King - Director

Appointment date: 13 Feb 2007

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Oct 2017

Address: Middleton, Christchurch, 8041 New Zealand

Address used since 01 Oct 2012


Richard Alexander King - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 03 Oct 2008

Address: No 9 R D, Invercargill,

Address used since 26 Sep 1991


Mary Veronica King - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 23 Aug 2004

Address: No 9 R D, Invercargill,

Address used since 26 Sep 1991

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