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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Olsen, Paul Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Oct 2012 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Marshall, William James |
Rd 1 Taupo 3377 New Zealand |
20 Sep 2019 - |
Individual | Marshall, Tessa Paige |
Rd 1 Taupo 3377 New Zealand |
23 Oct 2018 - |
Shares Allocation #3 Number of Shares: 254 | |||
Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Sep 2019 - |
Director | Olsen, Paul Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Oct 2012 - |
Shares Allocation #4 Number of Shares: 254 | |||
Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Sep 2019 - |
Director | Olsen, Paul Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Oct 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Rosalind Boyd Elliot |
Rd 1 Putaruru 3481 New Zealand |
19 Oct 2012 - 26 Nov 2019 |
Entity | Bfa Trustees No 28 Limited Shareholder NZBN: 9429046370792 Company Number: 6459136 |
03 Sep 2018 - 31 Aug 2020 | |
Individual | Mclean, Tessa Paige |
Rd 1 Taupo 3377 New Zealand |
30 Sep 2013 - 03 Sep 2018 |
Entity | True North (wtm) Trustees Limited Shareholder NZBN: 9429030354272 Company Number: 4276298 |
Rotorua Rotorua 3010 New Zealand |
30 Sep 2013 - 03 Sep 2018 |
Entity | Bfa Trustees No 28 Limited Shareholder NZBN: 9429046370792 Company Number: 6459136 |
Taupo Taupo 3330 New Zealand |
03 Sep 2018 - 31 Aug 2020 |
Individual | Graham, Rosalind Boyd Elliot |
Rd 1 Putaruru 3481 New Zealand |
19 Oct 2012 - 26 Nov 2019 |
Individual | Olsen, Megan |
72 Devonport Road Tauranga 3110 New Zealand |
19 Oct 2012 - 20 Sep 2019 |
Entity | Bfa Trustees No 28 Limited Shareholder NZBN: 9429046370792 Company Number: 6459136 |
Taupo Taupo 3330 New Zealand |
03 Sep 2018 - 31 Aug 2020 |
Entity | Bfa Trustees No 28 Limited Shareholder NZBN: 9429046370792 Company Number: 6459136 |
Taupo Taupo 3330 New Zealand |
03 Sep 2018 - 31 Aug 2020 |
Individual | Graham, Rosalind Boyd Elliot |
Rd 1 Putaruru 3481 New Zealand |
19 Oct 2012 - 26 Nov 2019 |
Individual | Olsen, Megan |
72 Devonport Road Tauranga 3110 New Zealand |
19 Oct 2012 - 20 Sep 2019 |
Individual | Graham, Rosalind Boyd Elliot |
Rd 1 Putaruru 3481 New Zealand |
19 Oct 2012 - 26 Nov 2019 |
Director | Marshall, William |
Rd 1 Taupo 3377 New Zealand |
19 Oct 2012 - 20 Sep 2019 |
Entity | True North (wtm) Trustees Limited Shareholder NZBN: 9429030354272 Company Number: 4276298 |
Rotorua Rotorua 3010 New Zealand |
30 Sep 2013 - 03 Sep 2018 |
Director | Marshall, William |
Rd 1 Taupo 3377 New Zealand |
19 Oct 2012 - 20 Sep 2019 |
Individual | Graham, Rosalind Boyd Elliot |
Rd 1 Putaruru 3481 New Zealand |
19 Oct 2012 - 26 Nov 2019 |
Director | Marshall, William |
Rd 1 Taupo 3377 New Zealand |
19 Oct 2012 - 20 Sep 2019 |
Individual | Olsen, Megan |
72 Devonport Road Tauranga 3110 New Zealand |
19 Oct 2012 - 20 Sep 2019 |
Director | Marshall, William |
Rd 1 Taupo 3377 New Zealand |
19 Oct 2012 - 20 Sep 2019 |
Individual | Marhsall, Tessa Paige |
Taupo 3377 New Zealand |
03 Sep 2018 - 23 Oct 2018 |
Individual | Mclean, Tessa Paige |
Rd 1 Taupo 3377 New Zealand |
30 Sep 2013 - 03 Sep 2018 |
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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