King Trustees (2011) Limited was incorporated on 04 Mar 2011 and issued an NZ business number of 9429031198196. This registered LTD company has been supervised by 8 directors: Dan William Druzianic - an active director whose contract began on 04 Mar 2011,
Hamish Mair Pringle - an active director whose contract began on 04 Mar 2011,
Mark Justin Knofflock - an active director whose contract began on 26 Jun 2015,
Benjamin Robert Gilmour - an inactive director whose contract began on 12 Nov 2018 and was terminated on 26 Jul 2023,
Alan Michael Bartlett - an inactive director whose contract began on 31 Jan 2017 and was terminated on 31 May 2021.
According to our database (updated on 24 Apr 2024), this company uses 2 addresses: 308 Queen Street East, Hastings, 4122 (registered address),
308 Queen Street East, Hastings, 4122 (service address),
Business H Q, 308 Queen Street East, Hastings, 4122 (physical address).
Up until 13 Oct 2023, King Trustees (2011) Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Druzianic, Dan William - located at Rd 3, Napier. King Trustees (2011) Limited is categorised as "Accounting service" (ANZSIC M693220).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 29 Oct 2019 to 13 Oct 2023
Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 18 Mar 2016 to 29 Oct 2019
Address #3: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Mar 2016 to 18 Mar 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 06 Sep 2013 to 08 Mar 2016
Address #5: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 04 Sep 2013 to 08 Mar 2016
Address #6: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 04 Mar 2011 to 04 Sep 2013
Address #7: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 04 Mar 2011 to 06 Sep 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 |
Hastings Hastings 4122 New Zealand |
17 Aug 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Druzianic, Dan William |
Rd 3 Napier 4183 New Zealand |
04 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2015 - 17 Aug 2022 |
Director | Pringle, Hamish Mair |
R D 3 Waiohiki 4183 New Zealand |
04 Mar 2011 - 17 Aug 2022 |
Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
21 Nov 2018 - 17 Aug 2022 |
Individual | Rosenberg, Barry James |
Longlands Hastings 4120 New Zealand |
04 Mar 2011 - 03 Feb 2020 |
Individual | Rurawhe, Gwen Elizabeth |
Havelock North Havelock North 4130 New Zealand |
04 Mar 2011 - 21 Nov 2018 |
Individual | Kirkpatrick, Andrew Callum |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2015 - 31 Jan 2017 |
Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2015 - 17 Aug 2022 |
Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
21 Nov 2018 - 17 Aug 2022 |
Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2015 - 17 Aug 2022 |
Director | Pringle, Hamish Mair |
Havelock North 4130 New Zealand |
04 Mar 2011 - 17 Aug 2022 |
Director | Pringle, Hamish Mair |
R D 3 Waiohiki 4183 New Zealand |
04 Mar 2011 - 17 Aug 2022 |
Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
21 Nov 2018 - 17 Aug 2022 |
Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2017 - 31 May 2021 |
Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2017 - 31 May 2021 |
Dan William Druzianic - Director
Appointment date: 04 Mar 2011
Address: Rd 3, Napier, 4183 New Zealand
Address used since 17 Aug 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 04 Mar 2011
Hamish Mair Pringle - Director
Appointment date: 04 Mar 2011
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jun 2022
Address: Havelock North, 4130 New Zealand
Address used since 04 Mar 2011
Mark Justin Knofflock - Director
Appointment date: 26 Jun 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Sep 2015
Benjamin Robert Gilmour - Director (Inactive)
Appointment date: 12 Nov 2018
Termination date: 26 Jul 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 21 Sep 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 12 Nov 2018
Alan Michael Bartlett - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 31 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Jan 2017
Barry James Rosenberg - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 30 Jan 2020
Address: Longlands, Hastings, 4120 New Zealand
Address used since 04 Mar 2011
Gwen Elizabeth Rurawhe - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 12 Nov 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Sep 2013
Andrew Callum Kirkpatrick - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Jan 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2015
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