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King And Mawkes Limited

Type: NZ Limited Company (Ltd)
9429032038194
NZBN
117213
Company Number
Registered
Company Status
Current address
387 Neilson Street
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 21 Mar 2011

King and Mawkes Limited was launched on 03 May 1983 and issued a New Zealand Business Number of 9429032038194. The registered LTD company has been run by 2 directors: Ian Arthur Mawkes - an active director whose contract began on 01 Mar 1991,
Bryan Phillip King - an active director whose contract began on 01 Mar 1991.
According to BizDb's data (last updated on 30 Mar 2024), the company registered 1 address: 387 Neilson Street, Penrose, Auckland, 1061 (types include: registered, physical).
Up to 26 Mar 2001, King and Mawkes Limited had been using 7Th Floor, Southern Cross Building, Cnr High & Victoria Street, Auckland as their registered address.
BizDb identified previous names for the company: from 03 May 1983 to 01 Jul 1985 they were called Auckland Fork Truck Hire Limited.
A total of 20000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Mawkes, Barbara Anne (an individual) located at Bucklands Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
King, Bryan Phillip - located at Orakei, Auckland.
The next share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Mawkes, Ian Arthur, located at Bucklands Beach, Auckland (an individual).

Addresses

Previous addresses

Address: 7th Floor, Southern Cross Building, Cnr High & Victoria Street, Auckland

Registered address used from 26 Mar 2001 to 26 Mar 2001

Address: 387 Neilson Street, Onehunga, Auckland New Zealand

Registered address used from 26 Mar 2001 to 21 Mar 2011

Address: 7th Floor, Southern Cross Building, Cnr High & Victoria Street, Auckland

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address: 387 Neilson Street, Onehunga, Auckland New Zealand

Physical address used from 21 Mar 2001 to 21 Mar 2011

Address: 48 Broadway, Newmarket, Auckland

Registered address used from 31 May 1996 to 26 Mar 2001

Address: 320 Church St, Onehunga, Auckland 6

Registered address used from 16 Feb 1992 to 31 May 1996

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mawkes, Barbara Anne Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual King, Bryan Phillip Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Mawkes, Ian Arthur Bucklands Beach
Auckland
2012
New Zealand
Directors

Ian Arthur Mawkes - Director

Appointment date: 01 Mar 1991

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Mar 2014


Bryan Phillip King - Director

Appointment date: 01 Mar 1991

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Jul 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Apr 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 12 Mar 2011

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Fork Truck Rentals Limited
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Taurus Hire & Storage Limited
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The 200 Club Charitable Trust
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