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King Country Harvesting Limited

Type: NZ Limited Company (Ltd)
9429030475526
NZBN
4059259
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Registered & physical & service address used since 19 Oct 2012

King Country Harvesting Limited was incorporated on 19 Oct 2012 and issued an NZ business number of 9429030475526. The registered LTD company has been managed by 3 directors: Paul Joseph Olsen - an active director whose contract started on 19 Oct 2012,
William Marshall - an active director whose contract started on 19 Oct 2012,
William James Marshall - an active director whose contract started on 19 Oct 2012.
According to our database (last updated on 11 Apr 2024), this company registered 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: physical, service).
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Olsen, Paul Joseph (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 2 shareholders, holds 49% shares (exactly 490 shares) and includes
Marshall, William James - located at Rd 1, Taupo,
Marshall, Tessa Paige - located at Rd 1, Taupo.
The third share allocation (254 shares, 25.4%) belongs to 2 entities, namely:
Olsen, Megan Jane, located at Mount Maunganui, Mount Maunganui (an individual),
Olsen, Paul Joseph, located at Mount Maunganui, Mount Maunganui (a director). King Country Harvesting Limited was categorised as "Forestry" (business classification A030120).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Marshall, William James Rd 1
Taupo
3377
New Zealand
Individual Marshall, Tessa Paige Rd 1
Taupo
3377
New Zealand
Shares Allocation #3 Number of Shares: 254
Individual Olsen, Megan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 254
Individual Olsen, Megan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Olsen, Megan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Rosalind Boyd Elliot Rd 1
Putaruru
3481
New Zealand
Entity Bfa Trustees No 28 Limited
Shareholder NZBN: 9429046370792
Company Number: 6459136
Individual Mclean, Tessa Paige Rd 1
Taupo
3377
New Zealand
Entity True North (wtm) Trustees Limited
Shareholder NZBN: 9429030354272
Company Number: 4276298
Rotorua
Rotorua
3010
New Zealand
Entity Bfa Trustees No 28 Limited
Shareholder NZBN: 9429046370792
Company Number: 6459136
Taupo
Taupo
3330
New Zealand
Individual Graham, Rosalind Boyd Elliot Rd 1
Putaruru
3481
New Zealand
Individual Olsen, Megan 72 Devonport Road
Tauranga
3110
New Zealand
Entity Bfa Trustees No 28 Limited
Shareholder NZBN: 9429046370792
Company Number: 6459136
Taupo
Taupo
3330
New Zealand
Entity Bfa Trustees No 28 Limited
Shareholder NZBN: 9429046370792
Company Number: 6459136
Taupo
Taupo
3330
New Zealand
Individual Graham, Rosalind Boyd Elliot Rd 1
Putaruru
3481
New Zealand
Individual Olsen, Megan 72 Devonport Road
Tauranga
3110
New Zealand
Individual Graham, Rosalind Boyd Elliot Rd 1
Putaruru
3481
New Zealand
Director Marshall, William Rd 1
Taupo
3377
New Zealand
Entity True North (wtm) Trustees Limited
Shareholder NZBN: 9429030354272
Company Number: 4276298
Rotorua
Rotorua
3010
New Zealand
Director Marshall, William Rd 1
Taupo
3377
New Zealand
Individual Graham, Rosalind Boyd Elliot Rd 1
Putaruru
3481
New Zealand
Director Marshall, William Rd 1
Taupo
3377
New Zealand
Individual Olsen, Megan 72 Devonport Road
Tauranga
3110
New Zealand
Director Marshall, William Rd 1
Taupo
3377
New Zealand
Individual Marhsall, Tessa Paige Taupo
3377
New Zealand
Individual Mclean, Tessa Paige Rd 1
Taupo
3377
New Zealand
Directors

Paul Joseph Olsen - Director

Appointment date: 19 Oct 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Dec 2019

Address: 73 Devonport Road, Tauranga, 3110 New Zealand

Address used since 25 Oct 2016

Address: 72 Devonport Road, Tauranga, 3110 New Zealand

Address used since 17 Sep 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Sep 2019


William Marshall - Director

Appointment date: 19 Oct 2012

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 13 May 2013

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 25 Sep 2017

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 17 Sep 2018


William James Marshall - Director

Appointment date: 19 Oct 2012

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 17 Sep 2018

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