Kingfisher Limited, a registered company, was registered on 27 Apr 2009. 9429032300123 is the NZBN it was issued. This company has been supervised by 2 directors: David Clyde Packwood Clark - an active director whose contract started on 27 Apr 2009,
Kathryn Ann Clark - an active director whose contract started on 27 Apr 2009.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 95 Shepherd Road, Kerikeri, 0230 (physical address),
95 Shepherd Road, Kerikeri, 0230 (service address),
Po Box 45, Kerikeri, 0245 (postal address),
95 Shepherd Road, Kerikeri, Kerikeri, 0230 (registered address) among others.
Kingfisher Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their physical address up until 08 May 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
95 Shepherd Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand
Physical address used from 09 Mar 2018 to 08 May 2020
Address #2: 65 A Kingfisher Drive, R D 1, Kerikeri, 0294 New Zealand
Registered address used from 12 Apr 2013 to 09 Mar 2018
Address #3: 41 Skippers Lane, Waipapa, Rd2, Kerikeri New Zealand
Registered address used from 02 Jun 2010 to 12 Apr 2013
Address #4: 65a Kingfisher Drive, Kerikeri
Registered address used from 27 Apr 2009 to 02 Jun 2010
Address #5: 10 Fairway Drive, Kerikeri, Northland, 0230 New Zealand
Physical address used from 27 Apr 2009 to 09 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Clark, Kathryn Ann |
Kerikeri Kerikeri 0230 New Zealand |
27 Apr 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Clark, David Clyde Packwood |
Kerikeri Kerikeri 0230 New Zealand |
27 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ww Trustee Services 2013 Limited Shareholder NZBN: 9429030350564 Company Number: 4283478 |
Kerikeri Kerikeri 0230 New Zealand |
13 Apr 2015 - 18 May 2018 |
Entity | Ww Trustee Services 2013 Limited Shareholder NZBN: 9429030350564 Company Number: 4283478 |
Kerikeri Kerikeri 0230 New Zealand |
13 Apr 2015 - 18 May 2018 |
Individual | Weber, Wayne Michael |
Rd 3 Kerikeri New Zealand |
27 Apr 2009 - 13 Apr 2015 |
David Clyde Packwood Clark - Director
Appointment date: 27 Apr 2009
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 10 Apr 2017
Kathryn Ann Clark - Director
Appointment date: 27 Apr 2009
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 10 Apr 2017
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